Senior Forensic Accountant
Elder Research Inc
Senior Forensic Accountant Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Senior Forensic Accountant to join our team. Security Clearance Required No clearance required, ability to obtain a Public Trust. Remote Type Remote. Time Type Full time. Minimum Qualifications Five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud. Five (5) years of experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Five (5) years of experience in forensic accounting and the tracing and analysis of funds, including bank records. Investigative Techniques: Working knowledge of current financial investigative techniques, including the use of commercial databases and specialized information sources. Software Mastery: Expert-level proficiency in MS Office, specifically Excel and PowerPoint. Previous experience on a large-scale forensic accounting assignment involving federal benefit programs that features tracing funds for large criminal or civil litigation matters. Required Certifications (At least one): Certified Public Accountant (CPA) Certified Fraud Examiner (CFE / ACFE) Certified Anti-Money Laundering Specialist (CAMS / ACAMS) Preferred Requirements Working with federal benefit programs and federal law enforcement. Pluses: Specialized training in the subject of money laundering and fraud in federal benefit programs. Physical Requirements The person in this position must be able to remain in a stationary position 50% of the time. Occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, via email, phone, and or virtual communication, which may involve delivering presentations. Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation. If you need a reasonable accommodation to apply for a position with Elder Research, please email us at View email address on click.appcast.io and provide your name and contact information. #J-18808-Ljbffr Elder Research Inc
$90k - $142k
A financial advisory firm is seeking a Senior/Supervisor in Litigation to oversee forensic accounting and litigation support engagements in New York. The ideal candidate has over 5 years of relevant experience and strong proficiency in financial analysis and forensic methodologies...Senior- 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...SeniorRemote job
$90k - $142k
Overview Department: Litigation, Valuation, and Forensic Services Role Type: Full-time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor - Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial...SeniorFull time- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...Senior
- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of our Send Now Pay Later product by defining and mitigating fraud. Responsibilities include fraud analytics, KPI management, and collaboration...SeniorRemote job
- The Bronx District Attorney's Office seeks a Senior Investigative Assistant District Attorney to lead long‑term investigations in the Financial Frauds Bureau, addressing cybercrime, elder fraud, cryptocurrency fraud, and related schemes in Bronx County. The ideal candidate...SeniorWork at office
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL)...SeniorRemote work
$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two small businesses fail within their first five... ...complex data into clear narratives. High degree of ownership, accountability, and empathy in cross‑functional team settings. Experience...SeniorTemporary workLocal area- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorWork at office
$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 York...Work at officeImmediate startMonday to FridayShift work- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible...Work at officeImmediate startMonday to FridayShift work
- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management policies and minimizing fraud impact by coordinating with the Operations - Services team. Responsibilities include solving fraud prevention issues...Senior
- HireIQ is seeking a forensic accounting professional in Suffolk County, NY (Hybrid) to join a national construction consulting firm. The role involves analyzing complex construction projects and preparing cost analyses while working alongside industry leaders. The ideal...
$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 Criminal Justice Division Reference No. MFCU_NYC_FAA_6383 Application Deadline: May 30, 2025 Salary: $66,964 + $4,000 in location...Work experience placementWork at officeLocal areaRemote workFlexible hours- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced... ...interruption experience and the confidence to operate at a senior level. Ideal background and skills Proven experience in...
- ...Our client is a food and beverage company. They seek a Senior Accounting Analyst to join their Westchester, NY office. Responsibilities Manage a large-scale trade budget, ensuring accurate tracking, reporting, and financial oversight Standardize reporting processes and...SeniorWork at office
- ...A leading global energy company is seeking a Senior Accounting Analyst to join its Medical Services & Affiliates Management Department in Saudi Arabia. The role requires advanced financial analysis, compliance assurance with accounting standards, and detailed reporting...SeniorRelocation package
$50k - $70k
EXL is hiring for their Insurance Premium Audit Team, offering a competitive compensation package between $50K and $70K in total earnings. The role includes remote work options, comprehensive training, and career advancement opportunities. Benefits feature 17 days of paid...SeniorRemote job- ...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...Senior
$60k - $90k
EXL is seeking an experienced Premium Auditor for an advanced-level position involving physical and remote audits of insured businesses. The chosen candidate must have over 5 years’ experience in Premium Insurance Audits. The role provides ample opportunities for career...SeniorRemote job- ...opportunity for finance professionals looking to impact a respected healthcare organization dedicated to exceptional care. Responsibilities include overseeing accounting operations, preparing financial statements, and ensuring compliance with regulations. #J-18808-Ljbffr...Senior
- UGI Corporation is seeking an Internal Audit Manager to oversee audit engagements and enhance controls across our operations in Pennsylvania. This pivotal role involves managing audit programs, ensuring compliance with regulatory standards, and guiding an audit team to...SeniorRemote work
$100k - $115k
...Barnes & Noble Booksellers, Inc. is seeking a Senior Internal Auditor to execute risk-based internal audits and evaluate the effectiveness... ...and regulations. Candidates should have a Bachelor’s degree in Accounting or Finance and 3-5 years of audit experience. An annual salary...Senior- ...Controls, Sarbanes-Oxley (SOX) Location: NYC Metro Area, New York, NY, 10019, United States Industry: Management Consulting, Accounting Employee Type: Full-Time Required Degree: 4 Year Degree Travel: 5% Manage Others: No Minimum Experience: 3 Years...SeniorFull time
- ...Currently seeking an experienced Senior Accounting Analyst for our client, a reputable Private Equity firm in Midtown. The ideal candidate will hold an Accounting degree, preferably a CPA, possess 4+ years of experience in accounting, and be familiar with accounting software...Senior
- A forward-thinking technology firm is seeking a Sr. Director, Internal Audit to build and lead the internal audit function. This high-visibility role involves developing risk assessment processes, executing audit plans, and collaborating with executives. The ideal candidate...SeniorRemote work
- ...company located in New York is searching for an Internal Audit Senior to lead internal audit reviews with a focus on Sarbanes-Oxley compliance... .... Ideal candidates will possess a Bachelor's degree in Accounting and CPA certification with 2-4 years of relevant experience....Senior
$220k - $300k
...report to the Finance Director. This will be the first in-house accounting hire, and number 2 in finance; an ownership-focused role to... ...while managing high-volume growth. Employment details Employment type: Full-time Seniority level: Mid-Senior level #J-18808-Ljbffr...SeniorFull timeH1bWork at officeRemote work- ...to SOX compliance in both domestic and international insurance operations. The ideal candidate has 15+ years of actuarial, audit, accounting, and/or risk management experience within P&C insurance or reinsurance, and will collaborate with Actuarial, Treasury, Finance,...Senior
$100k - $130k
...What You’ll Do We are seeking a highly motivated and solutions-oriented Senior Financial Systems Analyst to join our Finance Technology team. This role will serve as a key partner to Finance, Accounting, FP&A, and IT stakeholders, driving optimization, administration,...Senior
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