Forensic Accounting College Aide: Asset Tracing
New York City Department of Investigation
The New York City Department of Investigation (DOI) seeks a Forensic Accounting or Finance College Aide to support Squad 10’s audit team. You will assist with misappropriation investigations, review financial records, and help prepare reports for witness interviews and enforcement actions. Preferred candidates are enrolled in Accounting/Finance programs, with strong analytical and communication skills, and proficiency in Microsoft Office. #J-18808-Ljbffr New York City Department of Investigation
- ...City Department of Investigation (DOI) is seeking a Forensic Accounting or Finance College Aide to support Squad 10's audit team on cases involving... ...The position involves analyzing financial records, tracing assets, and preparing summaries for interviews and presenting...Asset
- ...that receive City funds. DOI is seeking to hire a Forensic Accounting or Finance College Aide to work in Squad 10 the investigative squad that... ...and credit card accounts vendor payments payroll - trace hidden assets laundered money and stolen funds - identify...AssetFull timePart timeRemote work
$36.4k - $45.55k
...health and serve impartial justice through forensic science and medicine. We exist to... ...Dedicated to the mission at all times. - Accountability: Responsible to each other and the... .... We're looking for a dedicated College Aide to support our Records Department with...SuggestedFull timeInternshipWork at office- ...Accounting Clerk Job Responsibilities: Supports accounting operations by filing documents, reconciling statements, and running software... ...analysis software program. Determines value of depreciable assets by running depreciation software program. Protects organization...Asset
$99k - $232k
...OpportunityAs an Investigations & Forensics Manager you will lead... ...activity- Applying forensic accounting, data analytics, and digital... ...reports, and documentation to trace funds, test patterns, and connect... ...information, handling proprietary assets, or collaborating closely...AssetFull timeH1b- ...is a family office. They seek an Assistant Controller, Property Accounting to join their Manhattan, NY office. Responsibilities... ...reconciliations, and financial reporting for commercial and storage assets Support audit and tax engagements by preparing workpapers and...AssetWork at office
$80k - $150k
...conducting medical claims data analysis, forensic investigations, financial damages,... ...to identify payments and kickbacks, trace money flows, identify assets, sources and uses of cash, and... ...earnings per share, financial ratios, accounts receivable/payable, aging schedules,...AssetFull timeFlexible hours- ...anti-corruption & fraud investigations, asset tracing, activist defense, political risk and... ...and intelligence operatives, computer forensic experts, research analysts, former journalists... ...crime specialists, and forensic accountants. This open posting is for general inquiries...AssetImmediate start
$135k - $170k
...Assistant Controller – Corporate Accounting & Financial Reporting Hands-on Assistant Controller role with direct exposure to the CFO.... ...Industry Background: Experience within professional services, asset management, private equity, private credit, hedge funds, legal...AssetFull timeWork at officeRemote work$162k - $203k
The Assistant Director, Reinsurance Accounting, is a key member of AIG’s Reinsurance Controllership team ensuring accurate accounting, robust... ...take care of what mattersAt AIG, our people are our greatest asset. We know how important it is to protect and invest in what’s...AssetFull timeWork at officeLocal area$94.4k - $178.8k
...are seeking an experienced Forensic Accounting Manager to join our growing... ...AccountingSupport fraud, misconduct, asset misappropriation, financial... ...documentation.Assist in tracing assets and evaluating... ...). If you are a recent U.S. college / university graduate possessing...AssetFull timeContract workWork experience placementInternshipLocal area- ...with their audiences. The role We're looking for an Assistant Account Strategist to support our Talent Team across social content,... ...finding a useful reference, getting the wording right, keeping assets in order, and making sure the next step doesn't get missed. You...AssetFull time
$50k - $60k
...Agency: Omnicom Precision Marketing Job Function: Account Management and Growth Job Subfunction: Account... ...reports and/or project trackers as required Traffic digital assets Participate in internal and Client meetings and capture meeting...AssetWork at officeLocal area3 days per week- ...Overview Opportunity: Accounting Clerk Verify, obtain approvals and pay invoices; bill and collect outstanding revenue in a timely... ...collection process to include an organized filing and tracing system. Monitor guest ledger, advance deposit ledger and any...Full timeWeekend work
- ...conducting medical claims data analysis, forensic investigations, financial damages,... ...payments and kickbacks, tracing money flows, identifying assets, identifying sources and uses of cash... ...earnings per share, financial ratios, accounts receivable and accounts payable, aging...AssetFull timeFlexible hours
$65k - $70k
...and full-service broker-dealer. With roots tracing back to 1881, the Company is engaged in a... ...services and investment advisory and asset management services. Our Investment Banking... ...specific to the City of New York and takes into account the wide range of factors that are...AssetWork at office$39.71k - $57.62k
...come here for something different. Overview The Assistant Account Executive supports other Account team members in managing and... ...costs, etc. Manages trafficking process for all creative assets: this includes trafficking forms, asset hand off, substantiation...AssetTemporary workFreelanceInternshipFlexible hours$105k
...About The Role: CBRE’s Investment Accounting & Reporting Solutions group is seeking an Assistant Fund Accounting Controller to join a collaborative... ...required financial information including investor commitments, asset accrual methodology, and output. · Perform detailed review of...AssetFull timeWork at officeVisa sponsorshipFlexible hours$124.15k - $154.15k
...Director Investment AccountingOccupational Category: Financial, Accounting, AuditingSalary Grade: NSBargaining Unit: M/C - Managerial/... ...experience in investment accounting for a variety of investment asset classes to validate vendor-provided accounting data through activities...AssetPermanent employmentFull timeTemporary workWork at officeRemote work- Withum is seeking a Cost Segregation Associate for its Forensic & Valuation Services. The role can be based in numerous U.S. offices and... ...to deliver cost segregation analyses across diverse asset types and industries, growing specialized knowledge in a collaborative...AssetWork at office3 days per week
$155k - $170k
...International is owned by Franklin Templeton, a dynamic firm that spans asset management, wealth management, and fintech, giving us many ways... ...teamsReview and analyze trust agreements and related documents, account files, and imaging systems for all relevant provisions and...AssetWork at officeLocal area$193k - $320k
...Who are we hiring? This position supports the SVP, Principal Accounting Officer and is primarily responsible for the operational... ...closing of Oracle General Ledger and subledgers (AP, AR, and Fixed Assets). Support the Company’s expansion efforts with respect to...AssetFull timeLocal area$150k - $180k
We are seeking a mid-level accounting professional to lead the conversion of our existing cash-basis books to GAAP/Tax-compliant financials... ...items, prepaid expenses, accrued liabilities, and fixed assets. ● Coordinate internally and with outside tax consultants...AssetFull timeWork at officeLocal area- ...compliance calendar; internal reviews, forensic testing and monitoring of compliance policies... ...bank, hedge fund, and/or traditional asset manager will be a plus, as will... ...facile with enterprise AI tools, highly accountable, collaborative,well-organized, and curious...Asset
$150k - $175k
...business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...AssetFull timeWork at office$17.5 - $18 per hour
...Minimum Qualifications For Assignment Level I: Hours: Part-Time - 35 Hours Work Location: 30-30 Thomson Avenue, LIC, NY 11101 College Aides are permitted to work up to 17 hours per week during the school year, and full time (35 hours) during the summer. Please note you...Permanent employmentFull timePart timeSummer workH1bVisa sponsorship$35.71 - $38.46 per hour
...Assistant Account Executive Support EB Account Executives in coordination of projects... ...amount of time employed by HUB. ~4-year college degree a plus. ~ Basic analytical & problem... ...protect HUB International information assets from inappropriate and/or unlawful use....AssetWork at officeLocal areaFlexible hours- ...Consulting & Professional Services Accounting & Accounting Services Business Services... ...restructuring economic consulting forensic & litigation consulting strategic communications... ...private equity blockchain & digital assets general counsel and strategy...Asset
- ...Consulting & Professional Services Accounting & Accounting Services Business Services... ...restructuring economic consulting forensic & litigation consulting strategic communications... ...private equity blockchain & digital assets general counsel and strategy...Asset
- ...professional backgrounds, such as law, accounting, sales, and trading. We look for those who... ..., regulatory, legal, compliance, forensic consulting, operations and business experience... ...financial crime compliance risks across the Asset Management business, shaping risk...Asset
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