Forensic Auditor - Civil Fraud & Financial Investigations
EnProVera
The organization conducts complex financial and forensic accounting analyses to support civil fraud investigations and litigation in the United States. It analyzes healthcare claims, reimbursement data, procurement records, grant expenditures, and related financial records using industry-standard tools. Required are a Bachelor’s degree or higher and at least three years of experience in accounting, auditing, healthcare claims analysis, or forensic accounting, with proficiency in Microsoft Office #J-18808-Ljbffr EnProVera
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Forensic Auditor - Civil Fraud & Financial Investigations in Albany, NY vacancy
- ...border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f6; } Support attorneys and investigators with financial, healthcare, forensic accounting, and data analysis for civil fraud cases. Review and analyze financial records, healthcare claims, billing data,...FinancialFraudContract workInterim roleWork at office
- ...qualified professional to support attorneys with financial, healthcare, and forensic accounting analyses for civil fraud cases. The role includes reviewing records,... ...preparing detailed reports and timelines for investigations and trials. Responsibilities also cover...FinancialFraudWork at office
- ...requisite DOJ background investigation/security screening.... ...claims analysis, forensic accounting, financial investigations,... ...CPA) and/or Certified Fraud Examiner (CFE) certification... ...Act and affirmative civil enforcement matters,... ...investigative auditor support to AUSAs and...FinancialFraudFull timeWork experience placementInterim roleLocal area
Wits Solutions Inc
Albany, NY3 days ago - ...Description Job Description Investigative Auditor Employment Type: Full... ...in auditing and fraud services to support the litigation... ...in conducting complex financial, statistical, healthcare, and forensic accounting analyses in support of civil fraud investigations and...FinancialFraudFull timeFor contractorsInterim roleWork at officeFlexible hours
Contact Government Services, LLC
Albany, NY6 days ago - EnProVera in New York seeks a skilled Forensic Accountant to support civil fraud investigations by analyzing financial records, healthcare claims, and related data, and to assist with trial preparation. The role requires a minimum of three years' experience in accounting...FinancialFraudWork at office
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking... ...skills in investigative techniques and fraud detection to provide assistance for... ..., such as health care claims data, financial transaction data, accounting records...FinancialFraudFull timeWork at officeLocal areaFlexible hours
Contact Government Services LLC
Albany, NY1 day ago - ...Description Senior Auditor Employment Type: Full... ...level Department: Financial Services CGS is... ...claims data analysis, forensic investigations, financial damages, statistical... ..., and/or health care fraud analysis required.... ...of evidence and civil procedures, the...FinancialFraudFull timeFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...such as Microsoft Excel. Review financial records, complex legal and regulatory documents... ...case support to the government in civil HCF matters (E.g., Medicare data,...FinancialFraudFull timeWork experience placementWork at officeLocal areaContact Government Services LLC
Albany, NY1 day ago- ...Senior Auditor Employment Type: Full-Time, Experienced CGS is seeking a highly skilled Senior Auditor... ...general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting...FinancialFraudFull timeFlexible hours
Contact Government Services LLC
Albany, NY2 days ago - ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex...FinancialFraudFull timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible hours
Contact Government Services LLC
Albany, NY2 days ago - ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...experience in planning and conducting civil or criminal complex investigations...FinancialFraudFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
Albany, NY2 days ago $68.97k
...General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks a forensic accountant/auditor (FAA) for its Albany... ...term healthcare fraud investigations. The Medicaid program... ...with ensuring the financial integrity of New York... ...state. Possessing both civil and criminal enforcement...FinancialFraudWork experience placementWork at officeLocal areaRemote work2 days per week$68.97k
...Office of the New York State Attorney General is seeking a forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role involves collaboration with attorneys and analysts to investigate complex healthcare fraud cases, ensuring the integrity of New...FraudRemote jobWork at office- ...improvement retailer is seeking an Asset Protection Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in the store environment. The asset protection specialist will use various tools to...FinancialFraud
The Home Depot
Albany, NY5 days ago - ...A federal consulting firm is seeking a Senior Financial Investigator in Albany, NY, providing legal support and investigative services to a federal agency. The ideal candidate has over four years of experience in conducting complex investigations related to federal law...Financial
CGS Federal (Contact Government Services)
Albany, NY4 days ago $62.7k
...developing and maintaining an anti-fraud program which includes... ...responsible for conducting investigations of organizational or functional... ...ensure proper recording the financial statements. Conduct... ...~ Master's Degree in Fraud, Forensics Accounting, Business or related...FinancialFraudContract workFor contractorsWork at officeLocal areaHighmark Health
Albany, NY5 days ago- ...our Audit Team as a Semi-Senior / Senior Auditor in the Auditand Assurance Department. Requirements... ...skills and tools to analysethe client's financial statements throughout the audit process.... ...for misstatements due to erroror fraud. Performing audit and assurance procedures...FinancialFraudCurrently hiring
- ...Duties Description Conduct financial portion of Casino suitability assessment background investigations on persons (personal finance assessments) and corporations (corporate... ...and outside New York State. Assist the Auditor 2 in the financial administration of the Gaming...FinancialPermanent employmentFull timeTemporary workTraineeshipWork at officeWork visa
StateJobsNY
Albany, NY5 days ago - ...nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in safeguarding the financial integrity of the United States and... ...crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...FinancialFraud
United States Secret Service
Albany, NY5 days ago - ...funds are compliant with federal and state financial management requirements. Ensure grantee... ...Qualifications Minimum Qualifications NY HELPS Auditor 1 level requirements: Auditor Trainee 1 (... ...under Section 70.1 as appropriate of the Civil Service Law. Additional Comments NOTE:...FinancialPermanent employmentContract workTraineeshipWork at officeLocal areaRemote workAfternoon shift
$93.75k - $133.2k
...shape the Bureau’s approach to investigate violent crimes. At the FBI,... ...against cyberattacks, terrorism, fraud, and evolving threats. Using... ...You’ve developed strength in financial analysis, budgeting, and risk... ...administration, finance, or forensic accounting) from a U.S....FinancialFraudWork at officeLocal areaShift workFederal Bureau of Investigation (FBI)
Albany, NY2 days ago- ...Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must...FinancialFraud
The Home Depot
Albany, NY4 days ago - ...Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must...FinancialFraud
$106.9k
...Virtual Currency Financial Crimes Blockchain Analytics Risk Associate The New York State... ...violations, that require further investigation and/or escalation to management. Executes... ...Specialist ~ Association of Certified Fraud Examiners: Certified Fraud Examiner ~...FinancialFraudPermanent employmentWork at office$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... .... Humana complies with all applicable federal civil rights laws and does not discriminate on the basis of...FraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Albany, NY4 days ago- ...incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud... ...Disputes, and Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with... ...fraud, processing disruptions, potential financial loss. Process Visa Card Alert Management...FinancialFraud
First New York Federal Credit Union
Albany, NY6 days ago - ...integrity, compliance, and fraud, waste, and abuse (FWA) across... ...compliance reviews, audits, investigations, and third party/... ...eligibility-related reviews, and forensic analysisProvide guidance on... ...integrity leadership across financial, reimbursement, and fiscal administration...FinancialFraudH1bLocal area
- ...Title: Auditor Location: 99 Washington Ave (One Commerce Plaza) Albany, NY, 12210 Duration: 24 Months Work Hours: Full-Time... .... Install or advise on systems of recording costs or other financial and budgetary data. About Us: InterSources Inc , a...FinancialFull timeMonday to Friday
InterSources
Albany, NY1 day ago $25.65 per hour
...Place to Work® Fortune Best Workplaces in Financial Services & Insurance Claims... .... A training program to learn how to investigate and resolve complex situations for employees... ...any potential for subrogation issues or fraud indicators. Determining coverage, compensability...FinancialFraudFull timeTraineeshipWork at officeFlexible hoursSedgwick
Albany, NY1 day ago- ...executing transactions with professionalism and accuracy. In this role you will help meet clients' financial goals by building relationships, detecting potential fraud, and complying with bank policies. Weekend coverage may be required; training provided. #J-18808-Ljbffr...FinancialFraudWeekend work
Pioneer Corporation
Albany, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Auditor - Civil Fraud & Financial Investigations. Be the first to apply!
