Financial Crime Investigation Analyst

Location New South Wales
Discipline Finance
Job reference 109369
Salary AU$45 - AU$48 per hour + Super


Fraud Investigations Managers are responsible for all types of Fraud and Financial Crime investigations within the Financial Crime Threat Mitigation (FCTM).

The role holder will be responsible for investigations into the most serious financial crime.Role holders must be able to conduct competent investigations into all types of Financial Crime, working alone and as part of a team, sharing knowledge and experience as appropriate.

·As directed, investigate all relevant Financial Crime, which may originate from the IASD, law enforcement, business, HR, AML Investigations, or other relevant referrals.

·Assist the FCTM in identifying best practices and procedures to be followed at different stages. Strengthen control logs, strategies, and the certification of operational losses process

·Maximise loss recovery and minimise risk exposure by taking prompt action where required

·In conjunction with Senior Investigations Manager / Investigations Manager FCTM to take immediate decisions on legal situations in liaison with the Legal Team.


·Excellent verbal and written communication skills

·Excellent organisational skills

·Ability to work to tight deadlines & prioritise workload

·Creativity and willingness to take the initiative.

·Good analytical skills.

·An enquiring mind with a good eye for detail.

·Team Player

·Ability to manage a team of experienced and assertive senior clerical staff, whilst maintaining good engagement

·Proficient knowledge of PC based systems

·A skill in a second language is advantage

·Existing Financial Crime experience (strongly preferred)

If interested, apply now or contact for any queries. Please note only shortlisted candidates will be contacted for a confidential discussion.

Madhuri Mhanta
Key Accounts Consultant
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