Management Level

Job Description & Summary

Job Posting Title: Financial Crime and Forensics (Entry Level)  

Candidates for this role, ideally match the skills below: 

Good business and customer skills  

Ability to work under pressure and keep information confidential  

Interest in financial crime and forensic accounting 

Strong business acumen and customer relationship skills 

Proficiency in Microsoft Office applications 

If this resonates with you, read our exciting job description and join our team to embark on a rewarding journey, where your skills, passion and dedication to excellence will be valued and celebrated.   

As part of the Deals Line of Service, our Financial crime and Forensics department offers a wide range of services to our clients, including the design, review, and optimisation of financial crime risk management programs. We review and support changes to how our clients manage financial crime.  

We are looking for curious minds and bold thinkers to join our growing team. As part of the team, you will support the experienced team members in terms of fighting fraud, corruption and financial crime. We work across industries and borders, providing you with travel and growth opportunities. 

Responsibilities 

In this exciting starting position, you will: 

Assist with investigations of potential financial crimes;  

Analyse financial data and conduct forensic accounting investigations; 

Work with teams to help clients and find solutions; 

Support financial crime risk assessments and compliance reviews for clients; 

Assist with the drafting of report; 

Investigate real cases: fraud, bribery and corruption; 

Assist in developing and implementing strategies to prevent financial crime.

Experience and Qualifications 

HSC school leaver with good A-Levels (for Administrator Level) 

A bachelor’s degree or equivalent professional qualification (for Associate Lebel) 

Proficient in Microsoft Office (Word, Excel, PowerPoint) 

Detail-oriented, organised, and eager to learn 

Tech-savvy with strong communication skills 

A keen eye for risk and a passion for investigative work 

Travel Requirements

Available for Work Visa Sponsorship?

Job Posting End Date