Senior Forensic Accountant
CGS Federal (Contact Government Services)
A governmental consulting firm seeks a Senior Auditor in Charlotte, NC, to conduct analysis of medical claims and forensic investigations. The ideal candidate will have a minimum of 5 years' experience in forensic financial accounting and health care fraud analysis. This role requires strong skills in data analysis, reporting, and communicating findings to legal staff, along with the ability to prepare expert reports. A comprehensive benefits package is offered, including health insurance and 401k contributions. #J-18808-Ljbffr
- ...Senior Fraud Analyst Q2 is seeking a Senior Fraud Analyst responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The role collaborates closely with fraud, risk, and product teams to educate stakeholders on card fraud management...SeniorWork experience placementWork visaFlexible hours
- ## Senior Fraud AnalystApplylocations: Lincoln, Nebraska: Des Moines, Iowa: Austin, TX: Charlotte, North Carolina: Cary, North Carolinatime... ...; key tasks include reviewing transactions, customer data, and accounting documents to identify anomalies, reporting suspicious activity...SeniorWork experience placementLocal areaWork visaFlexible hours
- ...A federal services provider is seeking a Senior Financial Investigator to join their team in Charlotte, North Carolina. The role involves conducting complex investigations, analyzing evidence related to federal law violations such as fraud, and preparing documentation...Senior
- Bank of America is seeking a seasoned Financial Crimes Investigator to conduct end-to-end investigations across lines of business, including fraud, money laundering, and terrorist financing. You will coach junior staff, review SARs, and liaise with law enforcement as required...SeniorWork at office
- ...A leading accounting firm in Charlotte, NC is seeking a Senior Manager for its Tax Credits & Incentives Advisory team. This role involves advising clients on state tax credits and incentives, leading complex engagements, and driving business development efforts. The ideal...SeniorRemote work
- ...Elliott Davis Advisory Team in Charlotte, NC seeks an experienced Senior Manager to lead construction accounting engagements and provide CFO‑level advisory services. You will supervise engagement teams and collaborate with tax, consulting, and audit for enhanced financial...Senior
- ...Forvis Mazars, LLP is a leading accounting firm delivering assurance, tax, and consulting services. The Assurance team conducts audits with a focus on accuracy, compliance, and transparent financial reporting. We collaborate with clients to address complex accounting...Senior
- ...Senior Audit Manager – Accounting, SOX & Banking Products We are seeking a senior audit professional to lead complex audits across banking, financial reporting, accounting, and control environments. This role is ideal for someone with deep experience in internal audit,...Senior
$105.4k - $124k
...deposits, payments, digital, authentication, and the end-to-end account lifecycle. This role combines advanced analytics, strategic... ...with and influence at all levels of the organization, including senior leadership. • Understanding of fraud schemes, digital identity...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ..., Dental, and Vision Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and Observance...SeniorFull timeInterim roleLocal areaFlexible hours$132.5k - $338.3k
...lives. Key responsibilities of the Investment Banking Consulting Senior Manager may include: Lead the design, execution, and... ...delivery models, while fostering a strong culture of inclusion, accountability, and excellence. Drive business development activities, including...SeniorLive inWork at officeLocal area- ...Capital One offices. Basic Qualifications Bachelor’s Degree or military experience. At least 7 years of experience in auditing, accounting, or financial analysis, or a combination of these. At least 2 years of experience leading audits and performing in the role of auditor...SeniorLocal area3 days per week
$115k - $135k
BDO USA is looking for an Experienced Audit Senior in Charlotte, North Carolina. This role involves coordinating daily audit functions... ..., supervising staff, and ensuring compliance with governmental accounting standards (GASB) and GAAP. Candidates should have a Bachelor's...SeniorLocal area- ...operational audits, delivering high-quality reports, and interacting with management. Candidates should possess a bachelor's degree in Accounting or Finance, coupled with 4+ years of experience in auditing. Proficiency in Microsoft Office and a CPA or CIA designation is a...SeniorWork at office
$175k - $227.5k
...environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of Circle National Trust’s ("the Bank" or "First National...SeniorWork at officeFlexible hours- TD Bank recrute un professionnel expérimenté en audit pour apporter des conseils et une assistance dans les processus bancaires. Le candidat idéal doit posséder un diplôme de premier cycle et avoir au moins 3 ans d'expérience dans le domaine. Des compétences en gestion ...Senior
- ...environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. Job Summary The Senior Accounting Analyst – GU&I Accounting & Reporting is responsible for reporting, accounting, aggregation, and financial/economic analysis...SeniorRemote workVisa sponsorshipRelocation package
$70k - $124k
...Senior Associate Join Aprio's Assurance team and you will help clients maximize their opportunities. Aprio Advisory Group, LLC is... ...sites. Qualifications: ~4-year bachelor's degree in Accounting ~ Master's degree preferred ~ Licensed CPA preferred ~3-5...SeniorFull timeLocal areaRemote workFlexible hours- ...Ernst & Young Oman is looking for a Real Estate Tax Senior Manager based in Charlotte, North Carolina. This role involves leading tax planning projects, managing teams, and offering expert advisory services to clients in the real estate, hospitality, and construction...Senior
$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on... ...years of experience in auditing, at least 7 years of experience in accounting, at least 7 years of experience in financial analysis, or a...SeniorFull timePart timeLocal area3 days per week- ...to develop their skills and knowledge with direct exposure to Senior Management and pursue a career within Internal Audit and/or within... ...diligence reviews, etc. Qualifications Bachelor’s degree in Accounting, Finance, or related field. 4+ years’ of work experience in finance...SeniorWork experience placementWork at officeLocal areaRemote workFlexible hours
- ...Nuveen, a TIAA company, seeks a Senior Investment Accountant in Charlotte, NC to apply investment accounting policies to transactions. The role leads a team, prepares month-end closing reports, and provides quarterly analytics to senior management, ensuring accurate asset...Senior
$245.1k - $279.8k
...of Directors and other stakeholders. Commercial Credit Review – Senior Director Commercial Credit Review is seeking a Senior Director... ...degree. Certified Financial Analyst (CFA) or Certified Public Accountant (CPA). Ability to support conclusions through fact‑based analysis...SeniorFull timePart timeLocal area- Truist in Charlotte, North Carolina, is seeking a team manager for their Privately Held Investments division. This role involves overseeing a portfolio of real estate assets and maintaining strict adherence to risk management protocols. The ideal candidate will have at...Senior
- ...Arqline, the property management arm of Alfred, is seeking a Senior Accountant to manage accurate accounting and financial reporting for a portfolio of multifamily properties. You will lead month-end close, review journals, and supervise staff, partnering with management...Senior
- ...to develop their skills and knowledge with direct exposure to Senior Management and pursue a career within Internal Audit and/or within... ...reviews, etc. Qualifications: • Bachelor's degree in Accounting, Finance, or related field. • 4+ years' of work experience in...SeniorWork experience placementWork at officeLocal areaFlexible hours
- A government services provider in Charlotte, NC, is seeking an experienced ACE Investigator. This position involves leading investigations into fraud related to healthcare and federal funds, preparing analytical reports for legal entities, and collaborating with attorneys...Senior
- ...LHH is seeking a Senior Accountant to join our client in South Charlotte, NC on a consulting basis. Responsibilities Responsible for monthly financial reporting Preparing and reviewing all financial statements Intercompany reconciliations and entries Fixed assets Assisting...Senior
- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories...Senior
- ...Position Overview: Reporting to the Director Internal Audit, the Senior Internal Auditor will be responsible for the execution of the... ...: Minimum Qualifications Bachelor's degree in Accounting, Business, or related field required. Five or more years Accounting...SeniorWork at officeWorldwide
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