Principal Forensic Accountant Investigator
$108.6k - $122.46kDistrict Attorney New York County
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, including supervisory roles. The office promotes a diverse workforce and works to provide a harassment-free work environment. This full-time position requires strong analytical and communication skills and offers a salary range of $108,601 - $122,456. #J-18808-Ljbffr District Attorney New York County
$108.6k - $122.46k
...Job Title Forensic Accountant Investigator Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Salary Range: $108,601- $122,456 The New York County District Attorney...SuggestedWork at officeImmediate startMonday to FridayShift work$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...SuggestedWork at officeImmediate startMonday to FridayShift work- Join a leading agency as a Forensic Accountant in New York City, supporting the Medicaid Fraud Control Unit in vital healthcare fraud investigations. The role involves collaboration with diverse professionals to ensure the integrity of New York's Medicaid program. Ideal...SuggestedRemote jobWork at office
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (... ..., 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...SuggestedFull time$165k - $170k
NYU Langone Health in New York seeks a Principal Investigator for the Rusk Rehabilitation Traumatic Brain Injury Model System. The role involves leading grant applications, managing extramural research projects, and mentoring trainees. Candidates must have a doctoral degree...PrincipalTraineeship- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We... ...This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship. Proven at...Permanent employmentFull timeImmediate startRemote workWorldwideHome 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
- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...
- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines...Remote job
- ...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...
$90k - $142k
...Department: Litigation, Valuation, and Forensic Services Role Type: Full-time Location:... ...Supervisor – Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute...Full time- ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...
- ...Conduct field-based investigations related to Medicaid fraud, abuse, or non-compliance, aligned with UPIC protocols and state-specific Medicaid rules. Interview healthcare providers, beneficiaries, and witnesses to gather key case evidence. Analyze Medicaid claims, billing...Work at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed examinations of information... ...individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified...Temporary workFor contractorsLocal area
- ...protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller...Contract workFreelanceRemote work
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior... ...Dental, and Vision -Life Insurance -401k -Flexible Spending Account (Health, Dependent Care, and Commuter) -Paid Time Off and...Full timeInterim roleLocal areaFlexible hours- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- ...records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of experience in auditing or related...
- The City of New York’s DHS is recruiting for an Associate Fraud Investigator Level II to serve as a senior team leader. The role oversees staff, focuses on eligibility determinations and fraud prevention, and coordinates with shelter staff and providers to place clients...Work at office
$72.3k
...all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent... ...additional requirements: Must have a bachelor’s degree in Accounting, Finance or a related field. Must be proficient in Microsoft...Work at officeLocal area$29.75 - $47.75 per hour
...Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both... ...internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications...Full timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hours- ...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...
$65 - $75 per hour
...interacting with USA and CAN sites and CROs in executing ongoing clinical trial budget negotiation reviews. Review and negotiate investigator-prepared budgets for FMV compliance. Develop management reports to support budgeting and forecasting. Contribute to the design...Contract 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... ...support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions...Work 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... ...accounting, and litigation support. In applying our investigative expertise to analyze persons, entities, and financial data,...Work at office
$68.8k - $146.7k
...This position is an Analyst role in our Claim Solutions - Forensic Accounting Claim Services "FACS" business. Claim Solutions is one of the... ...of detailed financial analyses, financial modeling, and investigative procedures related to damage quantification in areas such as...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- 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
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