Investigations Operations & Risk Specialist Senior Associate
Ernst & Young
EY is seeking an Ethics and Compliance Investigations Team Operations and Risk Specialist (Senior Associate). The role focuses on managing the centralized case management system, ensuring data integrity, and supporting governance and reporting across ECIT. You will collaborate with investigators and global teams to uphold high ethical standards and risk controls. The ideal candidate brings experience with case management systems, NAVEX/Case IQ, and strong communication skills, with a track #J-18808-Ljbffr EY
$67.9k - $123.3k
...you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team‑Investigations Operations and Risk Specialist - Senior Associate Job Description At EY, you’ll have the chance to build a career as unique as you are, with the...SeniorWork experience placementSummer holidayWork at officeFlexible hours- ...employment Visa at this time. SUMMARY: The Senior Associate General Counsel assists the Chief... ...Apply legal principles to address operational issues and concerns Work independently... ...adopt recommendations Conduct thorough investigations, determine methodologies, and obtain...SeniorContract workWork at officeWork visa
- ...writing clean, modular, and maintainable code. Skills Required: ALGORITHMS, Python, GCP Skills Preferred: N/A Experience Required: Senior Associate Exp: 3 to 5 years experience in relevant field Experience Preferred: Hybrid 4 days a week onsite Education Required: Master's...Senior
- ...Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers... ...as a firmKPMG is currently seeking a Senior Associate to join our Global Mobility Services (... ...trustworthiness, and safeguard business operations and company reputation. Pursuant to...SeniorLocal area
$70k - $140k
...DoReady to work on deals that actually move the needle? As a Senior in our M&A Tax practice, you’ll play a hands-on role supporting... ...day guidance Contribute to team efficiency and best practices Operational Excellence Follow established processes while identifying opportunities...SeniorFull timeContract work- BDO USA, a leading professional services firm, seeks a Credit to Cash Senior Operations Analyst to monitor and coordinate day-to-day billing and contract administration activities across regions. The role involves driving issue resolution, contributing to policy development...SeniorContract work
- Noatum Logistics in Detroit is seeking an Air Export Specialist III to join our team and drive end-to-end air export operations for a global logistics leader. This role focuses on efficient shipments, regulatory compliance, and exceptional service to customers worldwide...SeniorWorldwide
$73.72k - $164.57k
...Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers... ...as a firmKPMG is currently seeking a Senior Associate to join our Trade and Customs practice... ...trustworthiness, and safeguard business operations and company reputation. Pursuant to...SeniorH1bLocal area- ...Work with KPMGs extensive network of specialists; enjoy access to our Ignition Centers,... ...firm.KPMG is currently seeking a Tax Senior Associate to join our Accounting Methods and Credit... ...with client personnel, including operations, finance, accounting and engineeringAssist...SeniorWork at officeLocal area
- ...KPMG's extensive network of specialists & enjoy access to our Ignition... ...is currently seeking a Senior Associate to join our Business Tax Services... ...and manage project risk factors and identify and resolve... ...improvement, Tax, strategy and operations are a plusBachelors degree from...SeniorWork at officeLocal area
- ...then consider a career in Advisory.KPMG is currently seeking a Senior Associate in SAP Supply Chain - Extended Warehouse Management (EWM) to... ...and design sessions to understand current-state warehouse operations, identify gaps, and recommend fit-to-standard SAP EWM...SeniorH1bLocal area
- ...60Reference26-01972Job Title: Architect Senior AssociateAbout Kyyba:Founded in 1998 and... ...packages, programming language, database, operating system), and a good knowledge of EDI... ...Mainframe SystemsExperience Required:Senior Associate Exp: 6-10 yrs in IT; 4+ yrs in...SeniorVisa sponsorshipWork visa
- A federal support firm in Detroit is seeking a Senior Financial Investigator to conduct complex investigations and provide legal support to federal agencies. The ideal candidate will have extensive experience in investigative techniques and analyze a variety of evidence...Senior
- ...Senior Vice President, Investigations & University Engagement About the Company Prominent organization dedicated to improving labor rights &... ...Specialties labor csr international standards ngo association social compliance esg workers rights...SeniorWork experience placement
- ...United States Attorneys' Offices. At the GS-12 level, eligibility requires one year of specialized experience related to complex investigations, financial examinations in civil actions, and knowledge of public healthcare program provisions to identify fraud, waste, and...SeniorWork at office
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses, forensic accounting, and data-driven investigations in federal criminal cases. You will work with AUSAs and federal agents...Senior
- Ardelle Associates seeks a skilled paralegal to support complex fraud investigations and legal proceedings. You will organize large volumes of discovery materials, prepare documents for AUSAs, and assist with electronic discovery and trial readiness. The role requires...Senior
- Rimkus Consulting Group is seeking a Fire Investigator to join our growing team in Detroit. You will conduct on-site forensic fire analysis, interview witnesses, collect evidence, and prepare detailed reports to determine origin and cause. You will also support clients...Senior
- The United States Attorney's Office, Eastern District of Michigan, is seeking an Investigator to join a team handling complex federal investigations and financial examinations related to civil actions. You will independently lead investigations, coordinate with federal...SeniorWork at officeLocal area
- ...seeking an experienced Auditor to support a large Federal agency initiative in Detroit, MI. The role focuses on complex financial investigations, audits, and program integrity analyses to identify fraud and misuse of funds. You'll collaborate with federal agencies,...Senior
- ...Description RÖDL is seeking a Senior Associate (Audit & Tax) to join our international... ...by documenting objectives, identifying risks, evaluating controls, and designing test... ...owned midsized ("Mittelstand") businesses operating in the U.S. carries forward from our...SeniorPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hours
- Riveron is seeking a Senior Associate focused on the OneStream Platform to join our Technology Enablement practice. This client-facing role delivers engagements on the OneStream platform, from implementation to optimization and support. You will collaborate with leadership...Senior
$77k - $202k
...transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future. As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC...SeniorH1b- Ford Motor Company in Dearborn, Michigan, seeks a Senior Safety Investigations Engineer for software and electronics. The role is hybrid, requiring on-site presence and remote work within commuting distance. Lead safety defect investigations, coordinate with CCRG peers...SeniorRemote work
- FSA Federal is seeking a Senior Financial Analyst/Investigator to support the USAO with complex financial and forensic analyses related to fraud, benefits programs, and identity misuse. You will assist AUSAs, review diverse records, and help identify patterns of fraudulent...Senior
- Overview Are you looking to transition from External Audit into Corporate Accounting & Finance, but don't know what area makes sense for you? If you answered YES, then you should probably read on! - We are partnered with a leading Single Client Advisory firm, who are looking...SeniorSummer work
- DiverseGOV in Detroit, MI is seeking an experienced investigative/forensic auditor to support fraud prosecution matters under a federal contract. The role partners with Assistant United States Attorneys, investigators, and case teams to analyze financial records, benefit...SeniorContract work
- Assurance Senior Associate - Southfield, MI Who: A driven audit professional seeking to deepen industry expertise and become a trusted business advisor to clients. What: Plan and supervise audit engagement activities, perform substantive testing, assess internal controls...SeniorFull timeWork at officeFlexible hours
- Senior Safety Investigations Engineer Software and Electronics - positions offered by Ford Motor Company (Dearborn, Michigan). Note, this is a hybrid position whereby the employee will work both from home and from the aforementioned worksite. Hence, the employee must live...SeniorWork from home
- The Charles H. Wright Museum of African American History seeks an Associate Curator to drive the identity of the museum’s curatorial programming and the Wright’s overall identity. The role includes representing the institution, supervising exhibition realization, and collaborating...Senior
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