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
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Forensic Accountant in Charlotte, NC vacancy
$100k - $150k
...people save for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team.... ...across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first...SeniorFull timeRemote work- ...and regulatory standards.QualificationsRequired Experience4+ years in fraud risk, payments risk, or financial crimesExpertise in: Account takeover, social engineering, and transaction fraud risks within retirement and workplace channelsProven experience managing real-time...SeniorFull timeVisa sponsorship
$90k - $115k
...Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)...SeniorFull timeWork at officeShift workDay shift- ...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
CGS Federal (Contact Government Services)
Charlotte, NC1 day ago - ...Davis, PLLC), a licensed CPA firm.We are looking for an Audit Senior Manager with Real Estate experience to join our team. In this role... ...as a mentor and role modelRequirementsA Bachelor’s degree in Accounting or Finance and 8+ years of recent audit experience at a public...SeniorFull timeContract workWork at officeFlexible hours
$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- ...lives.Key responsibilities of the Investment Banking Consulting Senior Manager may include:Lead the design, execution, and governance... ...models, while fostering a strong culture of inclusion, accountability, and excellence.Drive business development activities, including...SeniorFull timeLive inWork at officeLocal area
- ...and competitive pay and benefits.Job SummaryMaterials & Supplies Accounting is within the Controller's Department and provides accounting,... ...materials and supplies activities across Duke Energy. The Senior Accounting Analyst applies strong technical accounting knowledge...SeniorFull timeWork at officeRemote workVisa sponsorshipRelocation package
- ...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
Fairweather
Charlotte, NC5 days ago - Synchrony is seeking an AVP, Audit Manager – Finance and Platforms to support risk assessment, auditing, and monitoring of Treasury, Capital Management, and Stress Testing processes. The role requires leadership in planning, testing, reporting, and stakeholder collaboration...Senior
Synchrony
Charlotte, NC5 days ago - ...the Financial Reporting Summary (FRS) and support Work with others to develop explanations of the GU&I results and drivers Perform accounting and reporting for GU&I segment Equity Method Investments including impairment assessments as needed Cash flow preparation Journal...Senior
Jobtailor
Charlotte, NC1 day ago - ...place. We are a global leader in safety, identification and compliance solutions for a diverse range of workplaces.This position is accountable for driving continuous improvement through a combination of financial audits, operational assessments and other special projects,...Senior
Brady
Charlotte, NC2 days ago - ...Senior Accounting Analyst – JLLJoin JLL's Accounting team as a Senior Accounting Analyst where you'll serve as a critical partner in our financial operations. This role sits at the intersection of cash management, financial reporting, and month-end close activities, ensuring...SeniorWork at officeShift work2 days per week1 day per week
JLL
Charlotte, NC3 days ago - ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior... ..., and Vision ~ Life Insurance ~401k ~ Flexible Spending Account (Health, Dependent Care, and Commuter) ~ Paid Time Off and Observance...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
Charlotte, NC3 days ago $160k - $183.7k
...of America)Please review the following job description:Truist Senior Audit Manager is responsible for providing a leadership role in... ...workplace culture that values diversity of thought, promotes accountability and supports coaching.3. Serve as Engagement Manager for large...SeniorFull timePart timeWork at officeShift workDay shift- ...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
Capital One
Charlotte, NC5 days ago - ...Senior Internal Auditor - Charlotte, NC We are assisting our client in their search for a Senior Internal Auditor in Charlotte, NC... ...business units, up to 40%. Qualifications: ~ Degree in Accounting/Finance. ~3+ years' work experience in a finance or internal...SeniorWork experience placementWork at officeLocal area
Staff Financial Group
Charlotte, NC1 day ago $99k - $176k
...opportunity?RBC US Wealth Managing is building out our credit, lending and cash management products and capabilities. As a Risk Advice Senior Manager, Business Risk Oversight, you will provide risk advice and guidance to product managers and other business owners within...SeniorFull timeFlexible hours- Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe...SeniorFull timeLive inWork at officeLocal area
$125k - $175k
...investment platform to include a growing range of private markets strategies alongside our multi-asset, SMA, and ETF solutions. As Senior Investment Consultant - Private Markets, you will play a key role in building AssetMark's presence in private markets and driving adoption...SeniorFull timeWork at officeRemote workFlexible 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
- CLA is seeking an Audit Senior to join our State and Local Government (SLG) practice in the Sunbelt Region offices. You will plan, lead... ...high-quality audits. You will audit complex areas, research accounting issues, and develop reports while mentoring junior staff and building...SeniorLocal area
$82.13k - $120k
...Truist Senior Internal AuditorTruist Senior Internal Auditor is responsible for assisting in the completion and documentation of risk... ...disabilities to perform the essential functions.Bachelor's degree in accounting, business or related field or equivalent education and related...SeniorWork at officeSunTrust Investment Services, Inc.
Charlotte, NC17 hours ago- ...(SAR) in a timely and accurate manner for submission to regulators and/or law enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management...SeniorWork at officeShift workDay shift
Bank of America Corporation
Charlotte, NCa month ago - ...Senior Internal Auditor (Remote)We are seeking a highly motivated Senior Internal Auditor to join our Internal Audit team. Our audit... ...success environment.QualificationsEducation: Bachelor's degree in Accounting, Finance, or a related field.Experience: At least 3 years of...SeniorWork at officeLocal areaRemote workFlexible hours
Compass Group USA
Charlotte, NC1 day ago - ...Senior Internal AuditorHayward Holdings Inc. (NYSE "HAYW") is the largest manufacturer of residential swimming pool equipment in the... ...assessments.Requirements:Minimum QualificationsBachelor's degree in Accounting, Business, or related field required.Five or more years...SeniorWork at office
Hayward Industries Inc
Charlotte, NC2 days ago $109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group... ...management Preferred Qualifications: ~ Master's Degree in Accounting, Master's Degree in Finance, Master's Degree in Economics, or...SeniorFull timePart timeLocal area3 days per weekCapital One
Charlotte, NC3 days ago- ...and initiate recovery actions; communicate significant issues to Sales and Customer Operations. Lead collections for disputed accounts and meet performance targets set by leadership. Drive continuous improvement in systems and reporting tools. Enforce dispute...SeniorWork at office
- ...PLLC), a licensed CPA firm.Job SummaryWe are looking for a Tax Senior Manager to join our Real Estate Practice. This candidate will consult... ...and through services to othersRequirementsBachelor’s degree in Accounting, Finance or Law; Masters in Tax/LLM, preferred7+ years of...SeniorFull timeContract workWork at officeLocal areaRemote workFlexible hours
$170k - $300k
...Risk Management, ExecutiveCompany: CitiThis position is for a senior manager within Citi’s Corporate Insurance and Risk Management... ...well as effectively supervise the activity of others and create accountability with those who fail to maintain these standardsKey position...SeniorFull timeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Forensic Accountant. Be the first to apply!
Related searches
- srs distribution Charlotte, NC
- senior associate architect Charlotte, NC
- senior dynamics crm developer Charlotte, NC
- senior application security Charlotte, NC
- senior account director Charlotte, NC
- senior supervisor Charlotte, NC
- senior plumbing designer Charlotte, NC
- senior sales representative Charlotte, NC
- senior advisor Charlotte, NC
- senior cloud data engineer Charlotte, NC