Investigations Manager

Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities.

Key Responsibilities

• Investigating complaints and tip offs from fraud claims
• Gathering evidence through interviews and analysing financial records
• Providing expert witness reports for prosecution and asset recovery 
• Offering guidance and advice on compliance to firms, enhancing their internal controls and risk management.
• Collaborating closely with senior management, offering expert recommendations for improved risk management procedures.

To be successful

• CA/CPA qualified
• Proven investigations experience - this could be from insolvency, forensic accounting or financial services
• Ability to work autonomously and independently manage caseloads.
• Exceptional communication skills, both written and verbal.
• Willing to travel to clients primarily in Greater Sydney and occasionally to regional NSW.

Benefits:

• No business development or year end accounting
• Flexible work arrangements
• Collaborative and supportive work environment.
• Discounts on insurance, retail and dining

Please apply now or call Helen Cramp on 0413 198*** or email *****@troyrecruitment.com

Please note, you must be living in Australia with full working rights and CA or CPA qualified.