Forensic Accountant
TYG
Forensic Accounting Manager / Senior Manager Washington, DC preferred | New York, Boston or Philadelphia considered 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 and Senior Manager level. This is a wide-ranging opportunity covering complex investigations, forensic accounting and regulatory compliance matters across a variety of industries. Those joining will work closely with experienced senior professionals, lead high-quality client engagements and contribute to the continued development of a growing team. Our client offers the resources and stability of an established global platform alongside genuine scope to take on greater responsibility and build a long-term career within the practice. The role will involve: Planning and managing complex investigations, forensic accounting and regulatory compliance engagements Conducting financial analysis, investigative research and internal controls testing Leading information-gathering and investigative interviews with relevant stakeholders Reviewing the work of junior team members and ensuring consistently high-quality client delivery Preparing clear, objective and well-structured reports Presenting findings and recommendations directly to clients Managing several concurrent engagements and competing priorities Developing strong relationships with clients and colleagues across the wider business Supporting proposals, strategic initiatives and the continued growth of the practice Providing guidance and professional development to junior team members At Senior Manager level, the role will also involve contributing to new business development, identifying opportunities and helping to grow key client relationships. Candidate profile Our client is interested in speaking with candidates who have: A bachelor’s degree and active US CPA qualification At least eight years of relevant investigative, forensic accounting, audit or consulting experience Experience gained with a recognized accounting, financial services or specialist consulting firm Strong analytical, written communication and presentation skills Experience leading projects and managing client relationships The ability to balance multiple complex engagements and deliver within demanding timescales Strong interpersonal skills and experience working across diverse teams Experience in financial crime, regulatory compliance, monitorships, ITAR matters or internal and external audit would be particularly valuable. CFF or CFE credentials would also be beneficial but are not essential. Due to the nature of the work, candidates must be US citizens, authorized to work in the United States and currently based in the US. Washington, DC is the preferred location although candidates based in New York, Boston or Philadelphia will also be considered. #J-18808-Ljbffr
$119k - $179k
...supporting a variety of impactful projects. For this position, we are seeking a talented individual to join AIS as a Senior Forensic Accountant.As your initial project assignment, you will support the unique needs of our client as a Forensic Accountant. Project Summary...SuggestedContract work$31 - $57 per hour
...easing workload demands and creating a potential pipeline for future full-time analysts. Position Overview: The Finance/Accounting Specialist III will serve as a senior-level subject matter expert supporting complex antidumping and countervailing duty (AD/CVD)...SuggestedHourly payFull timeContract workWork at officeLocal areaRemote workMonday to Friday- ...Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate...SuggestedRemote work
- ...FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13, All Headquarters Divisions (All US Citizens) This position advertised has been exempted from the federal civilian hiring freeze . Closing Date: July, 21, 2025 11:59 pm (EST) Questions regarding this opening should be directed...SuggestedPermanent employmentFull timeWork experience placementWork at officeImmediate start
- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience...Suggested
- Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...Flexible hours
$50 per hour
...identifying and preventing fraud within the Digital Banking department by using various systems and models. Reviews new customer accounts, transactions, and other data for compliance with banking regulations and bank policy, and to identify issues and trends that require...Full timeWork experience placementWork at officeRemote work- Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports...
- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message...Remote work
$76.6k - $127.6k
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment... ...support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business...Local area$164k - $246k
...or complex initiatives and provide leadership, coaching, and direction to Program Managers and Project Managers. Duties and Accountabilities The roles and responsibilities of this job include: Portfolio Strategy and Planning: Partner with Technology Directors, portfolio...Full timeContract workWork at office$65k - $80k
...client personnel, and contributing to the delivery of high‑quality assurance services. This position is ideal for candidates with an accounting undergraduate degree and a secret clearance seeking to grow within a federal audit and assurance environment. Key...$175k - $220k
...international expansion already underway. The business is scaling quickly and is entering a pivotal build year for its finance and accounting function. Client name disclosed upon mutual interest. About the Role This is the company's first real finance and accounting...Contract workWork at officeRemote work$94.4k - $293.8k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to...Live inWork at officeLocal area- The Department of Justice's National Fraud Enforcement Division investigates and prosecutes fraud against the American people. The Division uses advanced data‑driven investigative techniques, partners with federal, tribal, state, territorial, and local agencies, coordinates...Local area
- Employment Type: Full-Time, Mid-Level Department: Litigation Support 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
- Lendable is a fast-growing fintech company seeking a meticulous Fraud Investigations Associate to protect customers and the company from identity theft and fraud rings. You will manage pre- and post-onboarding investigations for US personal loans and credit cards, uncovering...
$80k - $120k
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a strong start: One of the UK’s newest unicorns with a team of just over 70...Work at officeRemote workFlexible hours- A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency ...Work at office
- ...DEFENSE organization for their Corporate headquarters in the Bethesda, MD / DC border region . We’re searching for a “Hands-On” Accounting / Finance individual with a solid Finance background and the leadership skills to manage and grow a small team. This position offers...Work at office
$175k - $220k
...Finance. This role leads the first major finance build, moving from QuickBooks to an audit-ready ERP, with responsibility for project accounting, inventory, and multi-entity reconciliation. The candidate will partner closely with the Director of Finance, drive month-end...Remote work- GM Finance Umicore Shokubai in Kobe, Japan, leads finance and controlling activities for the business unit, partnering with APAC and global teams to implement the financial strategy. You will supervise planning, reporting and forecasting, local P&L and balance sheets, ...Local area
$180k - $225k
...Sitreps 2 Steercos in Arlington, VA is seeking a Controller who will lead the finance and accounting build for a venture-backed defense-tech company. This is a pivotal role to transform the current QuickBooks-based function to an ERP-native business. The ideal candidate...- ...Overview Oversee all aspects of accounting operations including general ledger, accounts payable/receivable, payroll, and treasury functions. Lead the month-end, quarter-end, and year-end close process; prepare consolidated financial statements. Ensure compliance with...Full time
- ...Therefore, we offer a comprehensive benefits package. ~ Health, Dental, and Vision ~ Life Insurance ~401k ~ Flexible Spending Account (Health, Dependent Care, and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services,...Full timeInterim roleLocal areaRemote workFlexible hours
$240k - $375k
Investment Funds Associate Attorney Washington, DC 3–7 Years Experience $240,000–$375,000 A highly respected AmLaw 200 firm is seeking an Investment Funds Associate to join its growing Washington, DC practice. This opportunity is ideal for an attorney looking ...$130k - $150k
....C. Why join us Exceptional growth potential with generous benefits and PTO Job Details About the Job You will oversee all daily accounting activities, including accounts receivable invoicing, and ensure the accurate and timely preparation of financial reports in compliance...Local area- ...Group is seeking a dynamic, highly analytical, and forward-thinking Corporate Controller to lead and elevate the organization's accounting function during an exciting phase of strategic growth and expansion. Reporting directly to the Chief Financial Officer, this critical...
$90k - $160k
Work for THE insurance defense firm of the Southeast. Partner track associate role. This Jobot Job is hosted by: Farrell Ougheltree Are you a fit? Easy Apply now by clicking the Apply button and sending us your resume. Salary: $90,000 - $160,000 per year A ...Permanent employmentWork at officeLocal area- ...Comptroller serves as a senior member of the APS Financial Management Team and is responsible for directing and overseeing the district’s accounting operations, financial reporting, internal controls, and compliance functions. This position manages the integrity of the school...Work at officeLocal areaShift workAfternoon shift
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