Forensic Accountant
$66.96kOffice of the New York State Attorney General
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 pay The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA) for its New York City office. The FAA supports MFCU by working in partnership with attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of New Yorkers, including low-income persons, children, elderly adults, and people with developmental disabilities. MFCU is the nation’s premier law enforcement agency charged with ensuring the financial integrity of New York’s $96 billion Medicaid program by investigating healthcare providers engaged in Medicaid billing schemes that harm recipients and cause financial loss to the state. MFCU also investigates reports of abuse and neglect in nursing homes and other facilities, aiming to protect vulnerable populations. With civil and criminal enforcement powers, MFCU uses various laws to bring civil actions and criminal proceedings, including asset forfeiture. Many investigations are coordinated with federal, state, and local agencies, resulting in convictions and recovery of funds. Highlighting MFCU’s work are reports on nursing home neglect during COVID-19, lawsuits against nursing homes, and cases involving Medicaid fraud, such as theft and false claims. Qualifications A minimum of a four-year college degree in accounting, finance, economics, applied statistics, or computer science, or equivalent work experience. Excellent analytical, communication, and organizational skills. Ability to work as part of an investigative team. Knowledge of computer applications like Word, Excel, and PowerPoint. Preferred Skills/Experience Ability to review financial records and assist in investigations. Experience with statistical sampling and analysis. Knowledge of healthcare industry and medical coding (CPT, ICD-9/10, DRGs). CPA not required but the position qualifies for CPA accreditation. The salary for this position is $66,964 + $4,000 in location pay. OAG offers comprehensive benefits, including paid leave, health, dental, vision, retirement, and flexible work arrangements such as telecommuting. Applicants from diverse backgrounds are encouraged to apply. OAG is an equal opportunity employer committed to workplace diversity. How to Apply Applications must be submitted online and include: Cover letter explaining your interest and qualifications. Writing sample demonstrating analytical and organizational skills. List of three professional references with contact information. #J-18808-Ljbffr Office of the New York State Attorney General
$70k - $85k
...About Meaden & Moore: Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses... ...States. The firm provides a broad range of services including forensic accounting, litigation support, risk advisory, tax, assurance,...SuggestedWork experience placementLocal areaFlexible hoursNight shift- ...Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...Suggested
$85k - $110k
...Description About Meaden & Moore: Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-... ...States. The firm provides a broad range of services including forensic accounting, litigation support, risk advisory, tax, assurance,...SuggestedWork experience placementLocal areaFlexible hoursNight shift$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...SuggestedFull time$70.9k - $93k
...startup—backed by the support and stability of a Fortune 500 company. About You You are a thoughtful, analytical, and highly accountable professional who is comfortable operating at the intersection of fraud risk, anti-money laundering, and financial crime. You are...Suggested$100k - $135k
...suspicious activity alerts using transaction monitoring systems and case management tools.Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.Perform customer due diligence (CDD),...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work- ...Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journey,...Work experience placementRemote work
$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote job- 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
- ...position. Added bonus: Bilingual in Spanish EDUCATION REQUIREMENTS: Bachelor’s degree: Preferred studies will be in statistics, accounting, finance, economics, or business What we offer you: At FIS, we hire the best. In return, you receive exceptional benefits including...Full time
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
- ...tools to investigate transactions and report fraud to Visa (via their tools) and our partners as needed.Recommend actions on cards, accounts and rule sets based upon deep dives of fraudulent traffic.Stay current with the latest industry fraud trends, emerging fraud...Work at officeWork from homeWorldwideWork visaFlexible hours
$171.12k
...plan and corporate bonus plan. All roles are generally eligible for the following benefits: health care insurance, 401(k) retirement account, paid sick time, paid personal time off, paid parental leave. The successful candidate’s starting salary will be determined based...For contractorsLocal areaRemote workWorldwide- To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...Full time
- ...including billing, collections, and project budgets Qualifications: Minimum five years of recent corporate tax experience in an accounting firm, corporation, and/or law firm Bachelor's degree from an accredited college/university Licensed CPA, JD/LLM or EA, in...Full timeLocal area
$100k - $140k
...Overview A global consulting firm is seeking a Consultant, Forensic Accountant to join its New York office. The firm is looking to appoint a Senior Associate or Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex...Work at office$120k - $150k
...better - taking initiative to elevate others, giving and receiving feedback, and championing a culture of growth. We hold one another accountable to living out our talent principles as we march together to achieving our mission. ABOUT THE JOB As our Senior Payments...Full timeLive outFlexible hours- ...governance, risk management, internal control frameworks, and SOX compliance involving domestic and international insurance. Ideal candidate has 15+ years of actuarial, audit, accounting, and/or risk management experience involving P&C insurance or reinsurance. (PR13143)
$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area$85k - $120k
Accounting Analyst, ESG Controller - Chief Accounting Office Location New York Business Area Accounting and Finance Ref # 10053976 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough...Temporary workFor contractorsWork experience placementWork at office$67.5k
...applicable tracking tools. Process audit-related payments and supporting allocation information and coordinate timely handling with Accounting and other internal departments. Allocate audit findings following payment, settlement, or an approved write-off, in accordance...Work at officeLocal area$27 - $41 per hour
...professionals and marketing support \n \n Key Qualifications \n Who You Are: \n \n EA (Enrolled Agent), CPA (Certified Public Accountant), or Practicing Attorney with strong tax preparation experience and extensive knowledge of tax laws preferred. \n Have an...Work at officeLocal areaMonday to Friday$500 per month
...includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts. Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve...Remote workHome office$25.27 per hour
...health, and immigrant and community services. More information on Hamilton-Madison House can be found at The primary role of the Accounting Specialist is to support the Finance staff in managing day to day financial transactions, budgeting and reporting....Hourly payWork experience placementWork at officeMonday to Friday- ...Job Description Job Description Role: Accounting Specialist Location: Brooklyn, NY Pay: 24-28/hr Hours: 35 hours per week Schedule: Fully in-office Benefits: This position is eligible for medical, dental, vision, and 401(K) Key Responsibilities...Work at officeLocal area
$115k - $155k
...resources.What you’ll do in the role: Morgan Stanley Services Group, Inc. is seeking a Director, Corporate Controllers, Reporting & Accounting in New York, New York to interpret regulatory rules and requirements, identify gaps in current implementation, and develop plans...Temporary workWork at officeWorldwide- MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Remote jobFull time
$138k - $172.5k
...economics and financials, quality review and client managementManage business development activities, such as proposals, capture, account teams, whitepapers, conferences, and/or other thought leadership materialAdhere to the highest degree of professional standards and...Work experience placement- ...tools to investigate transactions and report fraud to Visa (via their tools) and our partners as needed. Recommend actions on cards, accounts and rule sets based upon deep dives of fraudulent traffic. Stay current with the latest industry fraud trends, emerging fraud...Work at officeWork from homeWork visaFlexible hours
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