Analyst/Senior Analyst - Fraud and Forensic Services
RSM Australia
Sydney
2 weeks ago
Analyst/Senior Analyst - Fraud and Forensic Services
RSM Australia seeks an Analyst or Senior Analyst for its Sydney Fraud and Forensic Services practice. The role involves investigations, dispute advisory, financial analysis, and integrity advisory for diverse clients. Candidates should have 2-5 years of experience in forensic accounting, audit, or related fields.
Hybrid
Full-time
Mid Level
Forensic Accounting
Investigations
Salary
Not specified
Core Qualifications
Technical (Must-have)
forensic accountinginvestigationsfinancial analysisfraud risk assessmentgovernance reviewdata analyticsfinancial records reviewdispute advisoryintegrity advisorycompliance frameworks
Soft Skills
analytical skillsproblem-solvingwritten communicationreport writinginterpersonal skillscollaborationattention to detailconceptual thinkingproactive mindsetprofessional curiosity
Preferred Qualifications
Technical (Nice-to-have)
forensic data analyticsforensic technology
Key Responsibilities
- Support investigation engagements into fraud, corruption, misconduct, financial irregularities and other unethical or unlawful behaviours.
- Assist with investigations conducted to a civil or criminal standard, supporting internal disciplinary proceedings, regulatory inquiries, law enforcement investigations and potential litigation.
- Prepare structured advice and investigative reports, including analysis and documentation that may support legal proceedings or regulatory actions.
- Review financial records, transactions and contracts, identifying irregularities and analysing complex financial information.
- Assist in quantifying financial losses or damages in commercial disputes and litigation matters.
- Contribute to integrity advisory engagements, including fraud and corruption risk assessments, governance reviews and development of fraud control frameworks.
- Support the design and review of integrity policies, compliance frameworks and internal controls.
- Conduct financial analysis and data review, working alongside specialists in forensic data analytics and forensic technology.
- Assist with project delivery and engagement management, including coordinating tasks, managing timelines and contributing to high-quality deliverables.
- Support client relationship management and business development activities, including proposal preparation and thought leadership.
Forensic AccountingInvestigationsFraudDispute AdvisoryFinancial AnalysisIntegrity AdvisoryComplianceProfessional ServicesSydneyHybrid