Junior Forensic Accountant: Fraud Audits & Analytics
Guidepost Solutions LLC
Guidepost Solutions LLC in New York seeks an entry-level Forensic Accountant to support Senior Forensic Accountants on forensic audits, investigations, corporate compliance programs, fraud examinations, construction monitoring, and litigation support. You will assist in compiling and analyzing documents, performing data reviews, site visits, interviews, and preparing reports, tables, and exhibits. This role offers exposure to cross‑functional teams and hands-on experience in investigative #J-18808-Ljbffr Guidepost Solutions LLC
- ...We are seeking an entry-level Forensic Accountant to assist our Senior Forensic... ...in conducting forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring... .... Utilize Excel and other analytical tools to organize, reconcile,...FraudFull timeBank staffWork at officeMonday to FridayNight shiftWeekend work
$180k - $235k
...governance, and delivery of the firm’s audit data analytics portfolio. You will lead multi-... ...curious, growth-oriented culture with accountability to each other and to our goal of modernizing... ...Accountant (CPA) license, preferredCertified Fraud Examiner (CFE), Certified Information...FraudWork at officeRemote workFlexible hours- Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud... ...engineering and data science teams with audit and FWA concepts and data mapping Validate... ...billing errors and fraud analysis using analytic and SQL/graph-based tools Extensive knowledge...FraudFull timeRemote work
- ...compliance preventing and detecting fraud waste and abuse and educating... ...non-compliance. The Junior Billing Compliance Auditor is... ...guidance internal billing/claims audits agency and assist in... ...corporate compliance arenaStrong analytical skills to determine citation...JuniorFraudFull timeWork experience placementWork at office
$77.5k - $99k
...we serve. (learn more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA... ...fraud, waste, abuse, neglect, and exploitation referred from analytics, hotline reports, or health plan/regulator referralsInterview...FraudLocal areaRemote work$110.4k - $165.6k
...Manager, Internal Audit, Risk and Analytics On a mission to unleash the power of content… you in? We've got the brands, we've got the stars... ..., and identify opportunities to improve efficiency, accountability, and growth Conduct end-to-end process walkthroughs and...WorldwideFlexible hoursShift work- ...Responsibilities Lead complex engagements across forensic investigations, financial crime compliance, fraud prevention, business intelligence and risk... ...~ Experience leading complex forensic accounting, data analytics or fraud investigation engagements ~ Commercially...FraudFull time
- ...Senior Internal Auditor, Risk and Analytics Senior Staff, Risk & Analytics, Internal Audit supports the delivery of data-driven insights, risk-based audits... ...opportunities to reduce friction and improve accountability Conduct end-to-end process walkthroughs and root...Worldwide
- Capitex is seeking Junior Fraud Analysts for a remote, short-term contract assisting a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring digital channels and responding to suspicious activity. Responsibilities...JuniorFraudRemote jobTemporary workShift workNight shiftAfternoon shift
- ...consulting firm is seeking a Consultant, Forensic Accountant to join its New York office. The... ...efficient use of relevant software tools, analytical methods, and computer models to... ...and retrieve documents as necessary. Audit own product and the work product of others...Work at office
- ...Fraud & Abuse Hotline InvestigatorResponsible for operating the Fraud & Abuse hotline involving... ..., medical review, onsite facility audit, fraud detection data analysis etc.)Develop... ....Excellent investigative, technical, analytical, and/or project management skills.Ability...FraudWork at office
$123k - $215.25k
...ExpressDescriptionThe RoleThe Internal Audit Group (IAG) provides... ...flows, regulatory compliance, fraud risk, operational resilience,... ...influence senior stakeholders, mentor junior auditors, and contribute to... ...executive leadership.Strong analytical, problem-solving, stakeholder...Fraud$99k - $252.45k
...OpportunityAs a BCM External Audit Manager, you will play... ..., whether due to fraud or error, and to issue... ...teams and manage client accounts, focusing on strategic planning and mentoring junior staff. You are accountable... ...standards- Utilizing analytical thinking to evaluate financial...FraudFull timeH1b$71.09k - $118.5k
...Associate Auditor, Senior Auditor or Audit Manager in the planning and... ...a major/minor or emphasis in Accounting, Finance or Business is... ...team objectives Demonstrates analytical and problem solving skills... ...with disabilities. Misuse of Voya's name in fraud schemes...FraudPart timeWork experience placementLocal areaFlexible hours$140k
...offers exposure across fund operations, fund accounting, financial reporting, trade support,... ...service providers Coordinate annual audit requests and liaise with external auditors... ...Microsoft Excel skills with strong analytical abilities ~ Excellent communication and...JuniorFull timeWork at office- About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a... ...banking and payment channels. Review flagged transactions and account activity to identify genuine fraud and close false positives....JuniorFraudContract workTemporary workImmediate startRemote workWork from homeShift workNight shiftRotating shiftAfternoon shift
$176.75k - $282k
...committed to growing our audit staff as we continue to... ...compliance, financial accounting, operational risk, technology, and data analytics. Most IAG team members... ...and reporting credit and fraud risk audits and related... ..., mentor, and develop junior colleagues and co-...Fraud$103.7k - $153.5k
...Reporting directly to an Internal Audit Manager, the Senior Auditor... ...automation, advanced data analytics, and Artificial Intelligence... ...system interfaces, and AI-enabled accounting/financial tools to ensure... ...with ad-hoc strategic reviews, fraud risk assessments, and rapid-...FraudFull timeTemporary workCasual workInternship$103.75k - $174.75k
...Full timeShift: DayWorkplace: HybridCareer Area: Analytics & Risk ManagementCompany: American ExpressDescriptionCredit and Fraud Risk (CFR) is a global function, responsible... ...excellence and compliance with regulatory, audit and oversight requirementsQualificationsMinimum...Fraud- ...Controller – Private Credit & Portfolio Analytics Location: New York, NY Schedule:... ...platform. This opportunity combines fund accounting and financial reporting oversight with portfolio... ...relationships and coordinate annual audits and tax-related deliverables....Work at office
- ...Development & Investment firm to fill a Junior Property Accountant position in Midtown, Manhattan. We... ...with annual budgets, forecasts, and audit preparation. Collaborate with property... ..., and data analysis. ~ Strong analytical, organizational, and problem-solving...JuniorFull timeWork at officeLocal area
- Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate... ...reducing false positives while maintaining robust detection, and supporting audits and regulatory exams. #J-18808-Ljbffr Till FinancialFraudRemote job
- ...clients in the areas of Internal Auditing and internal control,... ...audit, business conduct and fraud/forensic investigations. In this role... ...improve the internal controls and accounting procedures of assigned... ...a group environmentSuperior analytical and diagnostic skills and ability...FraudWork at office
- ...ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML... ...of customer activity, account behavior, and transaction patterns... ...findings, and decisions to support audit and regulatory examinations.... ...detection tools. - Strong analytical skills with the ability to...FraudFull timeWork at officeRemote workWeekend work
$140k - $200k
...and remote collateral audits, identifies operational... ...collateral adequacy.Analyze accounts receivable, inventory,... ...gaps, and potential fraud indicators.Evaluate borrower... ...Portfolio teams.Mentor junior employees on the... ...risk reviewStrong Excel, analytical, and investigative abilitiesKnowledge...FraudFull timeTemporary workWork experience placementRemote workFlexible hours- ...VP will also be involved in coordinating audits, examinations, and risk assessments, and... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience... ...paced environment and requires excellent analytical, communication, and problem-solving...Fraud
$124k - $280k
Industry/SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect... ...one of the following fields of study: Accounting, Analytics/Data Science, Biology/Biomedical...FraudFull timeH1b$120k - $225k
...maintained to a standard suitable for internal audit and regulatory review. Maintain complete... ...-line business operations, or business analytics in a financial services... ...Effectiveness Measurement, Ethical Business, Fraud Management, Internal Controls, Long Term...FraudFull timeFlexible hours$197.8k - $255.9k
...reduction, revenue enhancement, fraud prevention, and... ...assessments and develop internal audit plans for client approvalAssist... ...clientsLeverage artificial intelligence, analytics, and automation solutions to... ...development, proposals, client account management, conferences,...FraudWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$175k - $195k
...Compliance Director is a strategic and analytical leader responsible for defining... ...risks, including sophisticated fraud schemes, through advanced data... ...’s degree in Finance, Accounting, or related field.8+ years’ experience in FP&A, audit (internal/external), or compliance...FraudPermanent employmentFull timeLocal areaFlexible hours
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