Senior Investigator

Job Description

Senior Investigator – Financial Fraud & Forensic Accounting | Sydney CBD (Hybrid) | Up to $150k package

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A respected regulatory body is seeking a Senior Investigator to lead complex financial fraud matters and help protect consumers and market integrity.

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This is a genuine end-to-end investigations role—ideal for a CA/CPA/IPA-qualified accountant from forensic accounting, insolvency/restructuring, internal audit, or investigations—who wants meaningful work without billable hours or sales targets.

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What you'll do

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• Lead complex fraud and misconduct investigations from initial complaint through to court-ready outcomes
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• Identify and analyze financial evidence, transaction flows, and supporting documentation
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• Prepare high-quality forensic reports, evidentiary materials, and clear recommendations
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• Support litigation outcomes, including expert witness preparation/support where required
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• Partner with senior stakeholders to strengthen controls, compliance, and prevention measures
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What you'll bring

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• 5+ years' experience in forensic accounting, insolvency/restructuring, internal audit, or regulatory investigations
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• Strong analytical capability and clear, confident written communication (you can explain complex financial issues simply)
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• Sound judgment, confidentiality, and the ability to manage sensitive matters to a high standard
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• Willingness to travel across Greater Sydney and occasionally regional NSW
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Why this opportunity stands out

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• Real impact and public-interest work
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• Hybrid working: 3 days CBD, 2 from home
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• Supportive, experienced investigations team
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For a confidential discussion, please contact Helen Cramp at Troy Recruitment on 0413 198 073 or helen@troyrecruitment.com