Fraud Forensic Accountant: Investigations & Testimony
NACBA
NACBA is seeking a Forensic Accountant in Phoenix, AZ to handle significant financial fraud cases. The role involves conducting forensic analyses, managing a caseload, and testifying in judicial proceedings. Candidates must have at least 2 years of relevant experience and a CPA or comparable designation. This position offers engaging work in a non-corporate environment, allowing for interaction with a team of professionals. Strong communication, analytical, and technical skills are essential. #J-18808-Ljbffr NACBA
- ...- Suicide Prevention Center is seeking a Forensic Accountant in Phoenix, Arizona. You will tackle significant financial fraud cases, handling your own caseload and providing... ...2 years of forensic accounting or fraud investigation experience, a CPA license, and strong...Fraud
- ...government agency in Phoenix, Arizona is seeking a Forensic Accountant to manage financial fraud cases, collaborating with a team in a non-corporate... ...years of experience in forensic accounting or fraud investigation. Strong analytical and communication skills are essential...Fraud
- ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing... ...less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective...FraudContract workWork at officeImmediate start
$70k - $80k
...state regulatory commission in Arizona is seeking a Forensic Accountant to manage significant financial fraud cases. The role involves conducting forensic... ...years of experience in forensic accounting or fraud investigation. This position offers a competitive salary range...Fraud- Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests, including subpoenas and garnishments. This corporate... ...role requires 3 years of banking experience focused on fraud investigations and regulatory knowledge. The position offers a competitive...Fraud
- Mercor is seeking experienced fraud-investigation and financial-crime professionals to partner on Project Atlas. This initiative aims to build realistic enterprise environments for training AI agents. Candidates should have 3+ years in fraud/financial-crime roles at Fortune...FraudRemote jobHourly pay
$28.84 - $31.25 per hour
...simulcast wagering, and unarmed combat sports; investigates illegal off‑reservation activities; and... ...cases for prosecution, and provides testimony. The Investigator may also perform... ...and sovereignty. Knowledge of financial fraud investigation techniques. Ability to recognize...FraudTemporary workNight shiftWeekend work$46.99k - $122.4k
...with purpose, hold ourselves accountable and prioritize safety and... ...in a prepayment environment Investigates to prevent payment of fraudulent... ...company lost as a result of fraud matters. Assists team in... ...confidently when providing testimony during civil and criminal proceedings...FraudHourly payFull timeTemporary workLocal area$70.29k - $117.16k
Capital Insurance Group is looking for an SIU Investigator based in Phoenix, AZ. The role involves investigating suspicious claims, identifying potential fraud, and providing training to claims staff. Candidates should have 5-7 years of insurance or investigative experience...Fraud$46.99k - $122.4k
CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...FraudFull time- Western Alliance Bancorporation is looking for a Senior Fraud Investigator in Phoenix, Arizona. The role involves mitigating losses by identifying, preventing, and recovering funds from fraudulent activities. You'll work closely with various business partners, conduct...Fraud
- Bank of America seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona, to oversee complex investigations of financial crimes, including fraud and money laundering. The role involves managing the full lifecycle of investigations while ensuring compliance...FraudFull time
- The Securities Division is seeking a Forensic Accountant who wants to immediately handle significant financial fraud cases, sometimes involving millions of dollars, to... ...group of like-minded accountants, attorneys and investigators in the investigation and enforcement of the...FraudImmediate start
$77k - $97k
West Bend Insurance Company is seeking a Fraud Investigator to work remotely but may require occasional travel to Arizona for team activities. This role involves investigating suspected insurance fraud across various lines including auto and property. The ideal candidate...FraudRemote job- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...FraudRemote jobWork at officeWork from home
- Western Alliance Bancorporation is seeking a Senior Card Fraud Investigator in Phoenix, AZ. This role involves identifying, preventing, and recovering funds from fraud. You will work closely with various internal and external partners, manage fraud cases, and report fraud...Fraud
- ...Credit Union is seeking a candidate for a role focused on investigating financial crimes, including fraud and embezzlement. Responsibilities include conducting... ...ensuring compliance with banking laws, and managing account risks. Candidates should have a High School diploma...FraudRemote work
- Western Alliance Bank is seeking a Senior Fraud Investigator to mitigate losses by identifying and preventing fraudulent activities. This position involves interacting with various partners and managing fraud investigations, focusing on payment rails like wire transfers...Fraud
$68k - $71k
...We achieve our mission through thorough research, audits, and investigations conducted by our professional team who educate stakeholders through... ...financial analysis and internal control reviews related to fraud allegations. Write interview memos and comprehensive...FraudWork at officeLocal areaRemote workFlexible hours- .... Join us! This job is responsible for performing end‑to‑end investigations or investigations support functions of external financial crimes... ...conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...FraudWork at officeFlexible hoursShift workDay shift
- Job Title:Senior Fraud InvestigatorLocation:CityScapeWhat you'll do:As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and it’s customers by identifying, preventing, and recovering funds targeted by fraudulent activity. You'll interact...Fraud
- Job Title: Senior Card Fraud Investigator Location: CityScape What you'll do: The Senior Card Fraud Investigator is responsible for mitigating... ...investigations, internal investigations and review account activity for unusual activity. Ability to conduct analytical...FraudWork at office
- ...Overview The position is responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy, money... ...rules and regulations of our primary regulator. Accountable for identifying and taking appropriate action on items...FraudRemote workWork from home
$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices. Work assigned to the Senior Fraud and Waste Investigator involves moderately complex to complex issues where the...FraudBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday$68.5k - $100k
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations focused on fraud and compliance within the financial sector. Candidates should have at least 5 years of relevant experience and...Fraud- Bank of America is seeking a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This position involves end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years of related experience...Fraud
- A healthcare organization is seeking a PI Investigator responsible for investigating fraud, waste, and abuse. This role requires 2 years of relevant experience and can be performed remotely in several U.S. states. The ideal candidate will have a background in healthcare...FraudRemote job
- SunSoft Online is seeking a Senior Investigator to lead investigations into fraud and abuse within Department of Economic Security programs. This hybrid role based in Phoenix, AZ, requires extensive experience in conducting field investigations, analyzing evidence, and...FraudLocal area
$21 per hour
ZipRecruiter is looking for a Trust & Safety Associate to investigate fraud and ensure a safe platform. This hybrid role in Phoenix, AZ, requires... ...experience. Responsibilities include verifying employer accounts, reviewing job ads, and providing support for account...FraudRemote job- ...especially in filling out Suspicious Activity Reports (SARs) for Bank Fraud. Knowledge of BSA/AML regulations is essential. This role entails analyzing alerts to determine if they require further investigation and making independent decisions regarding SARs. Certifications...Fraud
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