Forensic Accountant
TYG
Forensic Accounting Manager / Senior Manager TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager and Senior Manager level. This is a wide-ranging opportunity covering complex investigations, forensic accounting and regulatory compliance matters across a variety of industries. Those joining will work closely with experienced senior professionals, lead high-quality client engagements and contribute to the continued development of a growing team. Our client offers the resources and stability of an established global platform alongside genuine scope to take on greater responsibility and build a long-term career within the practice. The role will involve: Planning and managing complex investigations, forensic accounting and regulatory compliance engagements Conducting financial analysis, investigative research and internal controls testing Leading information-gathering and investigative interviews with relevant stakeholders Reviewing the work of junior team members and ensuring consistently high-quality client delivery Preparing clear, objective and well-structured reports Presenting findings and recommendations directly to clients Managing several concurrent engagements and competing priorities Developing strong relationships with clients and colleagues across the wider business Supporting proposals, strategic initiatives and the continued growth of the practice Providing guidance and professional development to junior team members At Senior Manager level, the role will also involve contributing to new business development, identifying opportunities and helping to grow key client relationships. Candidate profile Our client is interested in speaking with candidates who have: A bachelor’s degree and active US CPA qualification At least eight years of relevant investigative, forensic accounting, audit or consulting experience Experience gained with a recognized accounting, financial services or specialist consulting firm Strong analytical, written communication and presentation skills Experience leading projects and managing client relationships The ability to balance multiple complex engagements and deliver within demanding timescales Strong interpersonal skills and experience working across diverse teams Experience in financial crime, regulatory compliance, monitorships, ITAR matters or internal and external audit would be particularly valuable. CFF or CFE credentials would also be beneficial but are not essential. Due to the nature of the work, candidates must be US citizens, authorized to work in the United States and currently based in the US. For a confidential conversation about our client, the team and the longer-term opportunity. #J-18808-Ljbffr
$66.96k
...Join to apply for the Forensic Accountant role at Office of the New York State Attorney General Office of the New York State Attorney General Criminal Justice Division Reference No. MFCU_NYC_FAA_6383 Application Deadline: May 30, 2025 Salary: $66,964 + $4,000 in location...SuggestedWork experience placementWork at officeLocal areaRemote workFlexible hours$90k - $130k
...Forensic Accountant (PR/603722) Long Island, New York Salary: USD90000 - USD130000 per year Key Responsibilities Analyze and quantify financial losses related to business interruption, property damage, inventory, and construction-related claims. Review financial statements...Suggested- ...Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York... ...week and offers exposure to diverse matters such as forensic accounting, ownership disputes, economic damages, and related engagements...SuggestedWork at office
- ...Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...Suggested
- ...firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare... ...claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal evidence rules. This role...Suggested
$90k - $142k
...Overview Department: Litigation, Valuation, and Forensic Services Role Type: Full-time Location: New York, NY (Hybrid) ABOUT THE POSITION... ...: The Senior/Supervisor – Litigation will oversee forensic accounting and litigation support engagements, providing expertise in...Full time$108.6k - $122.46k
...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 County District Attorney...Work at officeImmediate startMonday to FridayShift work$95k - $120k
...Manager position investigates allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses. The investigative work may...Full time- ...Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journey,...Work experience placementRemote work
- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message...Remote work
- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
$115k - $140k
...activity alerts using transaction monitoring systems and case management tools. Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime. Perform customer due diligence (CDD...Permanent employmentTemporary work- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
€32.4k - €40.02k per year
About Eneba At Eneba, we’re building an open, safe and sustainable marketplace for the gamers of today and tomorrow. Our marketplace supports close to 20m+ active users (and growing fast!), provides a level of trust, safety and market accessibility unparalleled to none...Work at officeRemote workShift work- ...identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship. Proven at scale? Trusted by over 30 million customers and over 500 ecosystem partners...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...management tools to identify and stay ahead of bad actors, this role will be critical to ensuring the efficiency, efficacy, and accountability of Radar’s back office for the industry’s largest and most dynamic operators. You’ll report to our Vice President of Gaming...Work at officeRemote work
$80k - $93k
...Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users. We are seeking...Full timeTemporary workWork at officeRemote workFlexible hours- Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision...Local area
$120k - $150k
...better – taking initiative to elevate others, giving and receiving feedback, and championing a culture of growth. We hold one another accountable to living out our talent principles as we march together to achieving our mission. As our Senior Payments Operations & Fraud...Full timeLive outFlexible hours- ...headquartered in London and in 2025 successfully launched in the US…and we’re just getting started. The Role The Controller leads the accounting function for the Management Services Organization (MSO) at the group/holdco level, owning the integrity of financial records, the...Full time
- Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...
- Chi siamo Cedacri International fa parte di ION Group , una comunità di innovatori visionari dedicata a fornire software all’avanguardia e servizi di consulenza a istituzioni finanziarie, società di trading, banche centrali, governi e aziende di tutto il mondo. Entra a...Work at office
$60k - $100.5k
...fraud reporting, payments data, or financial crime data strongly preferred. Foundational understanding of fraud typologies (e.g., account takeover, first-party fraud, transaction fraud) and how they manifest in data. Experience working with fraud KPIs/KRIs, operational...Work experience placementWork at officeLocal areaRemote work- ...governance, risk management, internal control frameworks, and SOX compliance involving domestic and international insurance. Ideal candidate has 15+ years of actuarial, audit, accounting, and/or risk management experience involving P&C insurance or reinsurance. (PR13143)
$168.5k - $228k
...growth, expansion, profitability, and trust-enabled consumer experiences. Use advanced analytical techniques to mine massive scale account and transactional data to build/optimise fraud risk strategies/policies, and translate into actionable business plans Lead the full...Work experience placementSelf employmentWorldwide$72.5k - $82.5k
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative...Full timeWork at officeFlexible hours- ...team is uniquely positioned within the firm as part of Goldman Sachs Asset Management. Our global fund complex and separately managed account portfolios cover a wide range of assets classes, global markets and strategies. The team is responsible for independent oversight...
- A reputable risk services provider in the United States is seeking independent contractors to perform insurance property inspections, offering flexible hours and the potential for supplemental income or fulltime work. Contractors will conduct surveys of both residential...Extra incomeFull timeFor contractorsFlexible hours
$175k - $190k
At Franklin Templeton, we believe success is built through powerful partnerships. As a forward thinking asset manager, we build dynamic relationships with clients, understand their goals, and navigate complex markets together. We leverage cutting edge strategies and deep...Full timeTemporary workLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Accountant. Be the first to apply!
- fraud analyst New York, NY
- fraud examiner New York, NY
- forensic accounting analyst New York, NY
- forensic psychiatrist New York, NY
- forensic manager New York, NY
- entry level computer forensics New York, NY
- forensic engineer New York, NY
- forensic accounting New York, NY
- forensic consultant New York, NY
- forensic lab New York, NY

