Director of Forensic Accounting & Investigations
$120k - $140kQDAO - Investigate/Admin
QDAO - Investigate/Admin is looking for a Director of Forensic Accounting Unit in Kew Gardens, NY. This role involves directing a team of investigative accountants and financial analysts to conduct significant economic crime investigations efficiently. Applicants should have at least five years in administrative roles and eight years in accounting, with a preference for C.P.A. or C.F.E. certification. The position offers a competitive salary between $120,000 and $140,000 based on experience, along with various benefits. #J-18808-Ljbffr QDAO - Investigate/Admin
- ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...Suggested
- A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing evidence, and preparing reports. Candidates should have at least four years of experience in investigations and possess...SuggestedFull time
$64.17k - $69.55k
The District Attorney of New York County is seeking a Financial Investigator for the Forensic Accounting Bureau. This role entails assisting ADAs in financial investigations, preparing analyses, and presenting findings. Candidates must possess a Bachelor's degree in Accounting...SuggestedWork at office$64.17k - $69.55k
Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Community Associate Position Title: Financial Investigator Salary Range: $64,172 - $69,548 Job Description The New York County District Attorney's Office (DANY) has...SuggestedWork at officeMonday to FridayShift work$120k - $140k
Position Overview Title: Director of Forensic Accounting Unit ID: 1404 Location: Kew Gardens, NY Department: Legal Job Type: N/A Responsibilities Directing and supervising investigative accountant and financial analyst staff in conducting confidential economic/financial...SuggestedFull timeLocal area$250k - $325k
...00 plus discretionary bonus THE POSITION: Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping to drive the expansion of the firms Financial Investigations and Forensic...$85k - $125k
Ankura is seeking a Director for its Risk Advisory group in New York. This pivotal leadership role involves overseeing project workstreams... .... Ideal candidates will have 4-6 years of experience in investigations or regulatory compliance, strong SQL and Python skills, and...$95k - $120k
...Role AIG is seeking a Fraud Investigations Manager who is fluent in English... ...fraud, with a focus on forensic investigations of financial... ..., fraud and misconduct, and accounting matters for the US and Latin... ...reports to the Investigations Director. Key Competencies & Responsibilities...$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work- ...Financial Investigator Employment Type: Full-Time, Mid-Level. Department: Financial Investigation. CGS is seeking a Financial Investigator... ..., Dental, and Vision Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and Observance...Full timeInterim roleLocal areaFlexible hours
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ..., Dental, and Vision -Life Insurance -401k -Flexible Spending Account (Health, Dependent Care, and Commuter) -Paid Time Off and Observance...Full timeInterim roleLocal areaFlexible hours$29.75 - $47.75 per hour
...Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both... ...internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications...Work experience placementWork at officeLocal areaWork from homeFlexible hours$65 - $75 per hour
...interacting with USA and CAN sites and CROs in executing ongoing clinical trial budget negotiation reviews. Review and negotiate investigator-prepared budgets for FMV compliance. Develop management reports to support budgeting and forecasting. Contribute to the design...Contract work$70k - $150k
Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the... ...an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations,...Temporary workInterim roleFlexible hours- ...us! Wealthfront Career-Launching Company Figure Series D Announcement About the Role We’re looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior Financial Crimes Investigator, you will have an integral part in Bank Secrecy Act (BSA)...Work at officeRemote workVisa sponsorshipWork visa
- Ruchman and Associates, Inc. is seeking a Financial Investigator in New York, NY, to support the Drug Enforcement Administration in analyzing complex financial records related to investigations. You will conduct detailed examinations of financial data and prepare documentation...Full time
- Cgsfederal is looking for a Financial Investigator to provide legal support and investigative services to a large federal agency. This full-time mid-level position entails planning and conducting investigations, analyzing facts, and preparing detailed reports. The ideal...Full time
- Lead is a fintech company offering essential banking infrastructure. They are seeking a Financial Crimes Analyst I to investigate suspicious activities for their banking clients. This role involves completing Suspicious Activity Reports and assisting with Currency Transaction...
- Financial Investigator Supporting the DEA New York, NY Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records...Full time
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...
$119.5k - $329.5k
## Senior Director, CPA, SEC Accounting & Advisory Services | Forensic and Litigation ConsultingApplyremote type: Hybridlocations: New York (Ave of the Americas... ...arrangements* Assist clients in complex investigative issues including unstructured data review, interviews...Full timeWork at office$138k - $172.5k
...completing projects and services for investigations, litigation support, project... ...IRS authoritative guidance, accounting standards codification, and... ...Senior Managers, Managing Directors, and Partners to promptly... ...compliance, and/or forensic engagements. Proven capabilities...Work experience placementWork at office- ...City of New York is looking for a Bookkeeper to manage fiscal accounts within the NYPD's Narcotics Division. Responsibilities include maintaining financial records, documenting expenses for investigations, and ensuring compliance with financial protocols. This role requires...
$115k - $160k
...and tax regulations. This person is also knowledgeable in tax accounting principles. You are a confident and professional communicator,... ...commission reconciliations. Review client loan application and forensic materials. Ensure all tax planning related payments are made...Work at officeFlexible hours$134k - $269k
...Director Of Financial Investigations & Dispute Advisory Services RSM is seeking a Director of Financial Investigations & Dispute Advisory Services... ...overseeing client service delivery of solutions of the stated forensic and litigation service offerings to clients that...Contract workWork experience placementInternshipLocal area- ...direction, plans, organizes and directs all functions of patient accounts relating to accounts receivable control, billings,... ...processes. Essential Duties and Responsibilities Direct financial investigation to identify parties responsible for inpatient and outpatient...
$85.5k - $128.3k
...for the financial transactions of the company, analyzing cash accounts, recommendations on liquidity and debt, cash processing, reconciliations... ...and ensures accounts are reconciled to the general ledger. Investigates and resolves any discrepancies and unusual items. Forecasts,...Full timeTemporary workRemote work- ...banking activity reports for senior leadership across multiple bank accounts. Perform daily cash management, determine funding requirements... ...cash transactions and support the month‑end close processes. Investigate and resolve discrepancies in cash transactions and ensure all...Temporary workShift work
- ...support compliance leadership in a regulated financial environment. The role involves overseeing transaction monitoring, conducting investigations, and managing a team of analysts to bolster the firm's financial crime compliance. This position requires expertise in KYC/EDD...
- ...Held LLC in New York is seeking an experienced Managing Director to lead the Complex Accounting & Litigation team. This role involves strategic leadership, client engagement, and significant expertise in forensic accounting and litigation consulting. The ideal candidate...Remote jobFlexible hours
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