Investigations & Compliance Associate — Financial Forensics
Kroll
Kroll in the United States is seeking an Associate for the Investigations Diligence and Compliance practice. The role supports internal investigations, financial analysis, and client deliverables, with a focus on quality control and coordination across project teams. Candidates should hold a Bachelor’s degree with a strong GPA, solid accounting fundamentals, and excellent written and spoken English. CPA/CFE/CFF pursued is a plus. #J-18808-Ljbffr Kroll
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...of complex investigations, forensic accounting, regulatory compliance... ...and review the quality of Associates, Associate Managers, and...FinancialTemporary work- A government services provider in Boston is seeking a Financial Investigator to support legal and investigative efforts for a federal agency. The ideal candidate will have four years of experience in investigations, a strong analytical background, and knowledge of financial...Financial
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency in a full-time, mid-level capacity. The role emphasizes plan and conduct investigations, analyze financial data, and prepare...FinancialFull time
$22 - $25 per hour
...Investigation Diligence & Compliance (Specialist) - Intern Join Kroll's Global Investigation Diligence & Compliance Team and gain hands-on experience... ...About Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long...FinancialTemporary workInternshipWork at officeLocal areaRemote work- ...seeking a Senior Auditor to assist the legal staff with medical claims data analysis and forensic investigations in Boston, Massachusetts. This role requires analyzing complex financial records and preparing expert reports for litigation, contributing significantly to...Financial
$70k - $150k
Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This... ...a wide-ranging role in the Financial Investigations team. The Associate... ...of complex investigations, forensic accounting, regulatory...FinancialTemporary workInterim roleFlexible hours- ...Hampshire, Revenue Administration, Collections Division, is seeking a Compliance Officer II in Concord. The role focuses on collecting... ...include coordinating with the Department on collections, reviewing financial statements, and negotiating payment arrangements. Minimum...Financial
$55k - $120k
As a leading financial services and healthcare technology company based on revenue, SS&C... ...technology.Job DescriptionTitle: Post Trade Compliance Analyst Location: Denver, CO; Boston,... ...client investment guidelines. You'll investigate complex compliance scenarios,...FinancialOngoing contractFull timeWork at office$60k - $70k
...Investigation Diligence & Compliance (Specialist) - Associate Kroll’s North American Investigations, Diligence and Compliance... ...a wide-ranging role within the Financial Investigations team. The... ...CFE) or Certified in Financial Forensics (CFF) is preferred. About...Financial- ...work, available for work and looking for a job.The Compliance Officer conducts desk audits, investigations, and compliance reviews of businesses to ensure compliance... ...and state regulations. Analyze and evaluate financial and payroll records including tax returns, payroll...FinancialFull timeContract workTemporary workPart timeWork experience placementWork at officeRemote work1 day per week
$150k - $200k
...successful candidate will support the firm's compliance program across registered private... ...compliance reviews and testing of key controls.Investigate potential compliance issues and assist... ...fund manager, ETF sponsor, or similar financial institution.Direct experience...FinancialFull timeLocal area3 days per week- ...Harvard’s Office of Research and Academic Compliance (ORAC) within the Office of the Vice... ...the major compliance domains, including financial conflicts of interest, conflicts of... ...requirementsCompliance and Operations:Conduct audits and investigations as necessary on behalf of ORAC, OVPR,...FinancialWork at office
$196k - $270k
About This Role:As a Compliance Officer, you will uphold and promote ethical integrity within... ...of remediation related to compliance investigation findings.Provide support for US... ...employees’ and their families physical, financial, emotional, and social well-being; including...FinancialFull timeTemporary workWork at officeLocal area$134k - $269k
...like RSM.RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be... ...delivery of solutions of the stated forensic and litigation service offerings to clients... ...eligible for hire as an experienced associate.RSM will consider for employment...FinancialFull timeContract workWork experience placementInternshipLocal area- ...provides business consulting, tax and financial services. In certain jurisdictions,... ...on client and business needsThe Forensic and Litigation Associates work as a member of the Client Services... ...engagements, forensic accounting investigations, and business valuation engagements...Financial
- CGS is seeking an Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical...Financial
- ...About Charles River Associates Charles River Associates... ...provides economic, financial, and business... ...Practice Overview CRA’s Forensic Services practice... ...misconduct, and non-compliance. We are noted for deploying... ...well as cybercrime investigation services. Role...FinancialFull timeFor contractorsWork from home3 days per week
- Withum is seeking a Forensics Associate to join our Forensic & Valuation Services Group in multiple offices, including... ...in-office days per week and focuses on forensic investigations, economic damages, and related financial analyses. Ideal candidates have a bachelor's or...FinancialWork at office3 days per week
$63.65k - $90.75k
...maintenance of the hospital’s compliance program. Activities include... ..., and assisting with investigations to promote a culture of ethical... ...industry or sector (e.g., financial, healthcare, technology). Familiarity... ...and managing resources associated with projects....FinancialWork at officeShift work$119.5k - $329.5k
...the RoleWe are involved in complex technical accounting, financial reporting, and compliance issues, and provide support for IPO readiness, M&A... ...based compensation arrangementsAssist clients in complex investigative issues including unstructured data review, interviews and...FinancialFull timeWork at office- Dormont Manufacturing Co in Boston is seeking a Financial Investigator to join our team providing legal support to a large federal agency. The role involves conducting complex investigations, analyzing evidence, and preparing detailed reports. Candidates should have at...Financial
- A financial services firm in Boston seeks a Senior Accountant to analyze... ...accounting or finance and experience in forensic accounting. Responsibilities include preparing investigative reports, collaborating with legal teams, and ensuring compliance with auditing standards....Financial
- ...provider is seeking an experienced Auditor to support fraud investigations by providing auditing and accounting services. The ideal candidate... ...relevant work experience. Responsibilities include analyzing financial documents, preparing reports, and collaborating with various...FinancialFull timeWork experience placement
- ...Auditor – Employment Type: Full Time, Mid-level. Department: Financial Services. CGS is seeking a Senior Auditor who will assist... ...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability‑to‑...FinancialFull timeFlexible hours
- Meaden & Moore is seeking a Forensic Staff Accountant in Boston for hybrid work. You will contribute to the Investigative Accounting Group, supporting forensic engagements related... ...claims, economic damage analyses, and financial reviews. Ideal candidates hold a Bachelor...FinancialNight shift
- CGS Federal is seeking a Senior Auditor to support government investigations in financial services, with emphasis on forensic accounting, data analysis, and expert reporting. The role involves complex financial analyses, asset tracing, and testimony in litigation. Responsibilities...Financial
$66.8k - $86.8k
...firm in Boston is seeking a Portfolio Compliance Associate to ensure compliance with investment... ...requires 1-3 years of experience in financial services, a Bachelor's degree in a related... ...include monitoring compliance, investigating issues, and assisting with regulatory...Financial- ...University Title IX Coordinator, the Associate Director for Compliance and Title VI Coordinator is... ...experience in civil rights compliance, investigations, or related work.At least three years... ...balance and your physical, mental and financial wellbeing. Because here, you are...FinancialWork at officeLocal area
- At Lendbuzz, we believe financial opportunity should be more personalized... ...This role is part of the compliance team, contributing to the... ...conducting thorough investigations, gathering all necessary documentation... ...the organization, testing associated controls, and reporting on...Financial
- ...Overview: A law firm seeks a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice in Boston, MA. This role... .... Participate in enforcement matters at the investigative stage, including information collection and production...FinancialTemporary workWork at officeFlexible hours
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