Investigations Manager

Description:

Join a leading governing body who investigate complaints from individuals who have missing funds, uncovering financial irregularities and ensuring the firm is compliant with audit procedures.

Key Responsibilities

• Investigating complaints and tip offs from fraud claims
• Gathering evidence through interviews and analysing financial records
• Providing expert witness reports for prosecution, asset recovery and assisting victims in lodging claims.
• 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 or just about to qualify
• Proven experience in investigating occurences of fraud
• 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