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Consultant/senior consultant - fraud and forensic services

Sydney
BPT The Birdanco Practice Trust
Posted: 4 June
Offer description

About the role

As a Consultant or Senior Consultant within our Sydney Fraud and Forensic Services practice, you will work with a high-performing team that supports organisations in addressing complex financial, regulatory and ethical challenges while maintaining the highest standards of integrity and professional conduct. You will contribute to a wide range of engagements including investigations, dispute advisory, financial analysis and integrity advisory services across corporate, government and not-for-profit clients. Additionally, you will partner with lawyers to assist their clients in highly sensitive matters. This role is suited to professionals with experience or strong interest in forensic accounting, investigations, restructuring, distressed situations, corporate finance or audit, who are seeking to apply their analytical and commercial skills to complex advisory matters.

Responsibilities

* Supporting investigation engagements, including inquiries into fraud, corruption, misconduct, financial irregularities and other unethical or unlawful behaviours.
* Assisting with investigations conducted to a civil or criminal standard, supporting internal disciplinary proceedings, regulatory inquiries, law enforcement investigations and potential litigation.
* Preparing structured advice and investigative reports, including analysis and documentation that may support legal proceedings or regulatory actions.
* Reviewing financial records, transactions and contracts, identifying irregularities and analysing complex financial information.
* Assisting in quantifying financial losses or damages in commercial disputes and litigation matters.
* Contributing to integrity advisory engagements, including fraud and corruption risk assessments, governance reviews and development of fraud control frameworks.
* Supporting the design and review of integrity policies, compliance frameworks and internal controls to help organisations prevent misconduct and strengthen organisational culture.
* Conducting financial analysis and data review, working alongside specialists in forensic data analytics and forensic technology.
* Assisting with project delivery and engagement management, including coordinating tasks, managing timelines and contributing to high-quality deliverables.
* Supporting client relationship management and business development activities, including proposal preparation and thought leadership.

Benefits

* Exposure to high-profile investigations, disputes and integrity advisory engagements.
* The opportunity to work with legal teams, regulators, boards and senior management.
* Development of forensic accounting, investigative and dispute advisory skills.
* Collaboration with specialists in data analytics, forensic technology and risk advisory.
* Structured training, mentoring and support for professional qualifications.
* A clear career pathway within a growing forensic advisory practice.

About you

We recognise that strong forensic professionals often come from a variety of backgrounds. Candidates with experience in audit, restructuring, insolvency, corporate finance, advisory or investigations (including law enforcement or regulatory backgrounds) are encouraged to apply.

* Approximately 2–5 years of relevant professional experience in areas such as forensic accounting, audit, investigations, restructuring, corporate finance or advisory.
* Experience reviewing financial records and analysing complex financial data.
* Exposure to fraud, misconduct, regulatory, litigation or investigative matters (desirable but not essential).
* Strong analytical and problem‐solving skills, with the ability to identify key financial and commercial issues.
* Excellent written communication and report‐writing skills.
* Strong interpersonal skills and the ability to work collaboratively in multidisciplinary teams.
* High attention to detail combined with strong conceptual thinking.
* A proactive mindset, professional curiosity and willingness to learn.
* Interest in investigations, dispute advisory, distressed situations or complex financial problem‐solving.

Qualifications

The following qualifications are advantageous but not essential:

* CA ANZ or CPA qualification completed or currently in progress.
* A relevant tertiary qualification such as accounting, finance, economics, law, business or criminology.
* Membership or interest in professional bodies such as the Association of Certified Fraud Examiners (ACFE) and the Association of Certified Anti‐Money Laundering Specialists.
* Additional investigative or regulatory qualifications (e.g. Certificate III or IV in Investigative Services) are beneficial but not required.

Life at RSM

RSM provides a great environment to build skills and confidence. Our network of offices across Australia and around the world allow us to offer a personal service to all our clients regardless of where they are. Working for RSM entitles everyone to a wide range of leading health, wellness, financial and lifestyle benefits.

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