Forensic Accountant
Kaufman Rossin
Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people first.” In the words of James Kaufman, “we prioritize our people, their development, and their well-being. Our values are translated into action every day.” Kaufman Rossin is a privately owned, independent public accounting firm , which means we are not beholden to outside investors or private equity influence. This independence allows us to prioritize long-term client relationships, maintain objectivity in our advisory approach, and make strategic decisions that benefit our people and clients, not external stakeholders. Our structure fosters agility, entrepreneurial thinking, and a collaborative culture where leadership is accessible, and innovation is encouraged. Celebrated as the Best Place to Work in South Florida over a dozen times, Kaufman Rossin has grown to over 700 employees, with offices spanning the tri-county area, including sister entities Kaufman Rossin Wealth and Kaufman Rossin Alternative Investment Services. Think you have what it takes? How You’ll Contribute: Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team. We are looking for individuals who seek exciting, long-term career challenges in the field of accounting and have a genuine interest in forensic accounting and litigation support services. Successful individuals in this field are naturally outgoing, self-motivated, possess strong communication and analytical skills, and enjoy a wide variety of work experiences and challenges. Analyze client documents; extract and summarize relevant information Search for origins of entries and unrecorded transactions; review and verify source documents Demonstrate an understanding of the flow of information and documentation on assigned matters Work with supervisors and co-workers to create/modify presentations, write industry articles, and attend business development calls/functions, as directed Interact with clients in an appropriate and professional manner Maintain the confidentiality of the organization’s clients Actively work to identify and minimize risk on projects and proposals Draft letters, documents requests, and reports for review by Managers Provide timely and consistent updates to supervisors on the progress of work assignments Perform other related duties and assignments as required What Skills You’ll Bring: 3+ years of relevant experience in public accounting Master’s degree in accounting preferred CPA licensure or eligibility Knowledge of accounting theory, auditing theory and procedures, insurance theory and language, or valuation theory and practice Ability to organize and prioritize numerous tasks and complete them under time constraints Ability to work both independently and as part of a team with professionals at all levels Competency in MS Office programs Strong written and verbal communication skills How You’ll Stand Out: Proactivity in identifying areas for improvement Previous experience in Business Valuation preferred or ABV/CVA license preferred High energy, personable and professional Bilingual in Spanish Ability to work periodic overtime We embrace authenticity. Kaufman Rossin is an equal opportunity employer. We are committed to creating a culture that reflects the diversity of our firm and clients. We encourage understanding, acceptance, and celebration among all people. That includes lifestyle, education, experience, race, ethnicity, age, religion, physical ability, sexual orientation, and gender identity. Differences make unique varieties. #J-18808-Ljbffr
$30 - $32 per hour
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Forensic Staff Accountant 7 days ago Requisition ID: 1066 Salary Range: $30.00 To $32.00 Hourly Meaden & Moore is a leading accounting, tax, advisory...SuggestedHourly payWork experience placementLocal areaFlexible hoursNight shift- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...Suggested
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in assets...SuggestedH1bVisa sponsorshipWork visa$24.03 - $26.92 per hour
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Full-time Los Angeles, CA, US Salary Range: $24.03 To $26.92 Hourly Assists customers with identifying possible ...SuggestedHourly payFull time$18 - $24.33 per hour
...fraud indicators and act in accordance with bank procedures. Conduct Early Warning System (EWS) reviews as part of alert handling or account assessments. Identify suspicious or unusual account activity and elevate complex or high-priority cases to the Fraud Agent Team...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- ...from responsible area for explanations and discussions for appropriate action, to include approving or denying claims and/or possible account closure. Assist in the review and decisioning of the various alert solutions to ensure proper steps are taken to mitigate losses....Full timeBank staffWork at office
$25 - $30.76 per hour
...requirements. Duties And Responsibilities Review and investigate alerts generated by fraud detection and monitoring systems. Analyze account activity, transaction patterns, and customer behavior to identify suspicious activity. Review transactional activity and account...Hourly payWork experience placementWork at officeRemote work- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud. The role emphasizes detailed documentation...
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance, ...Remote job
$867 per month
...multiple payment gateway activities Customer Trust Protection Handle sensitive customer interactions with discretion Conduct confidential account reviews Resolve complex situations while maintaining customer satisfaction Uphold community trust standards Contribute to improving...Remote jobHourly payFreelanceWork from home- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- ...ESSENTIAL DUTIES AND RESPONSIBILITIES Review daily alerts generated by the Bank’s fraud detection system by analyzing transactions and account data to identify suspicious activity and prevent fraud losses, under minimal supervision. Assist in the detection of emerging fraud...Remote job
$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...Local areaRemote work$54k - $60k
...City, NJ 07302, USA 30 Montgomery St Jersey City, NJ 07302, USA Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and...Full time$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area- Velera is seeking a Senior Risk Prevention Analyst for the overnight shift. You will develop fraud strategies using transaction data, machine learning, and analytics to minimize losses while preserving customer experience. Responsibilities include managing fraud strategies...Remote jobNight shift
- ...Travel domestically up to 20% as needed to support audit activities.Director of Internal Audit Job RequirementsBachelor’s degree in accounting, finance, MIS, risk management, or related discipline.Applicable audit certification such as CPA or CIA is required.Minimum of 9...Work at office
- ...Enthusiastic, self-motivated, strong interest in learning, effective under pressure and willing to take personal responsibility/accountability.Bachelor’s degree in technology or related discipline.To be eligible for this role, you must be authorized to work in the...Visa sponsorship
$90k - $115k
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being...Full timeWork at officeShift workDay shift- Oliver James Associates Ltd. seeks an Internal Auditor to lead and execute audits of third-party administrators handling life, health, or annuity products. The role focuses on policy administration, claims processing, and financial controls. You will develop risk-based ...
$90k - $120k
Job Reference #330887BRCityWeehawkenJob TypeFull Time Your roleThe Risk and Liquidity Manager is a critical member of the House View and OCIO teams, supporting investment risk and liquidity management across diversified, multi-asset class portfolios. The House View portfolios...Full timeFlexible hours- Put your Insurance Experience to work - FROM HOME! At WAHVE , we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working from home...Remote jobFull timePart timeWork experience placementWork at officeWork from home
$102.8k - $188.4k
...you serveLimited immigration sponsorship may be availablePreferred:Fair Value experienceCFA The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience...Local area- ...Position Summary: We are seeking a detail-oriented and strategic Financial Controller to oversee and strengthen the company's accounting operations, financial reporting, internal controls, and compliance. The Financial Controller will be responsible for ensuring the...
- ...Financial Controller A healthcare company is seeking a strong Financial Controller to oversee its back-office accounting and finance functions. This is a hands-on leadership role with responsibility for the day-to-day accounting operation, financial reporting, cash...
$150k - $200k
...operating across manufacturing, distribution, and online sales channels is seeking an experienced Financial Controller to oversee all accounting and financial operations. This leadership role is responsible for managing financial reporting, budgeting, internal controls,...Full timeWork at office- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with customers and bank staff, opens fraud cases, and escalates issues to supervision as needed. The ideal candidate will have 1-3 years...Bank staff
- TRANZACT is seeking a QA Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure accuracy...Remote jobFull timeTemporary workSeasonal work
$114k - $170.2k
...governance, ensuring alignment with regulatory requirements, business objectives, and leading practices.Monitor emerging business, accounting, technology, and regulatory changes that may impact the Company's internal control environment.Support the ongoing evolution and...Temporary workWork experience placementWork at officeFlexible hoursNight shift
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