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
$108.6k
...Job Description The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible for assisting...SuggestedWork at officeImmediate startMonday to FridayShift work$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- ...Mark S. Gottlieb, CPA (MSG), is a boutique forensic accounting firm that is dynamic, innovative, and entrepreneurial. For over thirty years, our team has set the standard for excellence in the areas of business valuation, economic damage analysis, forensic accounting,...SuggestedWork at office
$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...SuggestedWork at officeImmediate startMonday to FridayShift work- ...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
$68.8k - $146.7k
...a requirement of working at least three days a week in the office. This position is an Analyst role in our Claim Solutions - Forensic Accounting Claim Services "FACS" business. Claim Solutions is one of the divisions of Marsh Advisory, a global business and differentiator...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...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...Work at office
$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$90k - $142k
A financial advisory firm is seeking a Senior/Supervisor in Litigation to oversee forensic accounting and litigation support engagements in New York. The ideal candidate has over 5 years of relevant experience and strong proficiency in financial analysis and forensic methodologies...- 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...
- Magnus Management Group LLC is seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The role focuses on forensic analyses to aid oversight organizations and law enforcement...Remote job
$108.6k - $122.46k
The District Attorney New York County is hiring a Forensic Accountant Investigator. This role involves leading financial investigations, analyzing complex records, and supervising junior investigators. Candidates must hold a CPA and have substantial accounting experience...Full timeWork at office- MDD in Minneapolis seeks a Senior Accountant to support the accounting team at our Minneapolis office. The role requires a solid technical background in accounting/finance, strong communication, and analytical skills, with the ability to work independently on complex claims...Work at office
$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
- 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
- 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
- ...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
$115k - $140k
...suspicious 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$104.9k - $174.7k
...Needs to excel in fast paced environment with frequently changing priorities.Experience investigating financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc.Knowledge or research involving cybersecurity - browser-...Full timeLocal areaWork from home$100k - $150k
...Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes Proven ability to identify...$114.72k - $172.08k
...Investigative Services (CSIS) in collating and analyzing fraud trends and syndicated criminal activities. Comply with the financial and accounting policies set up by the Risk group office. Development Value: This role offers a unique opportunity to lead a robust career in...Work at office- ...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...
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
- 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
$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. ABOUT THE JOB As our Senior Payments...Full timeLive outFlexible hours$135k - $160k
...Partner with Customer Experience team To identify friction points, customer abandonment, and true cost of fraud prevention Reduced account locks, allow faster money movements, and lower ID request rates while not increasing fraud Increase customer greenlight passes and...Temporary workSummer holidayWork at officeFlexible hours- ...York seeks a Fraud Investigations Manager fluent in English and Spanish to join the Global Investigative Group. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and LATAM businesses, with travel as needed. Reporting to the...
- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of our Send Now Pay Later product by defining and mitigating fraud. Responsibilities include fraud analytics, KPI management, and collaboration...Remote job
$72k - $98k
...leverage data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent complex fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and social engineering scams. The ideal candidate is naturally curious,...Temporary workWork at office
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