Forensic Accountant
MSG Accountants, Consultants & Business Valuators
Mark S. Gottlieb, CPA (MSG), is a boutique forensic accounting firm that is dynamic, innovative, and entrepreneurial. For over thirty years, our team has set the standard for excellence in the areas of business valuation, economic damage analysis, forensic accounting, and litigation support. In applying our investigative expertise to analyze persons, entities, and financial data, our goal is to provide relevant insights for our clients’ mission-critical needs. We are seeking a forensic accounting senior associate to contribute innovative problem-solving abilities to our team of passionate, forward-thinking professionals. This individual will work closely with attorneys and legal professionals to analyze financial data and support complex litigation and valuation matters. Responsibilities Review financial data to identify inaccuracies and trace discrepancies Perform penetrative forensic analyses of historical financial information Prepare independent expert reports for complex litigation and valuation matters Review revenue and expense projections Assess losses and potential damage awards Work closely with attorneys, judges, and other legal professionals Required Qualifications Bachelor’s degree in Accounting or related field 3+ years of prior experience working in a forensic accounting firm, a forensic practice in a large firm, or an audit practice in a mid-to-large-sized accounting firm (required) Preferred Qualifications CPA (strongly preferred) CFE or CFF (preferred) Skills Excellent oral and written communication skills Demonstrated ability to work independently with limited direction and/or guidance An advanced knowledge of word processing and spreadsheet tools Creative approach to problem solving Mature analytical ability Ability to organize workload and appropriately prioritize tasks to meet crucial deadlines and work objectives About Us MSG specializes in business valuation and forensic accounting. Our clients are primarily attorneys. An integral aspect of your role will be collaborating with a team dedicated to ensuring our clients are prepared for the financial portion of their caseload. We reward passion, creativity, and quality with competitive compensation, a variety of benefits, and a vibrant office culture that respects the individual needs of each team member and supports professional and personal development. #J-18808-Ljbffr
$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- ...Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York... ...week and offers exposure to diverse matters such as forensic accounting, ownership disputes, economic damages, and related engagements...SuggestedWork at office
- ...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...SuggestedWork at officeImmediate startMonday to FridayShift work
$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...SuggestedWork experience placementWork at officeLocal areaRemote workFlexible hours$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...SuggestedWork at officeImmediate startMonday to FridayShift work$68.8k - $146.7k
...a requirement of working at least three days a week in the office. This position is an Analyst role in our Claim Solutions - Forensic Accounting Claim Services "FACS" business. Claim Solutions is one of the divisions of Marsh Advisory, a global business and differentiator...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare... ...claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal evidence rules. This role...
- ...Forensic Accounting Manager / Senior Manager 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...
$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...- 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...
- 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...Remote job
- MDD in Minneapolis seeks a Senior Accountant to support the accounting team at our Minneapolis office. The role requires a solid technical background in accounting/finance, strong communication, and analytical skills, with the ability to work independently on complex claims...Work at office
$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 employmentTemporary workWork at office$95k - $120k
...Manager position investigates allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses. The investigative work may...Full time- ...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
- Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
- ...identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship. Proven at scale? Trusted by over 30 million customers and over 500 ecosystem partners...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
$104.9k - $174.7k
...Needs to excel in fast paced environment with frequently changing priorities.Experience investigating financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc.Knowledge or research involving cybersecurity - browser-...Full timeLocal areaWork from home- 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
$114.72k - $172.08k
...Investigative Services (CSIS) in collating and analyzing fraud trends and syndicated criminal activities. Comply with the financial and accounting policies set up by the Risk group office. Development Value: This role offers a unique opportunity to lead a robust career in...Work at office$100k - $150k
...Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes Proven ability to identify...$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- ...credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate will have a High School Diploma and the capability to work flexible...Remote jobFlexible hoursNight shift
- ...leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to...
- ITC Federal, LLC is seeking a Fraud Analyst to support the U.S. Department of Justice under the MEGA 6 Automated Litigation Support program. The position is fully remote and contingent upon award. The analyst assists in obtaining documents and information related to cases...Remote job
$135k - $160k
...Partner with Customer Experience team To identify friction points, customer abandonment, and true cost of fraud prevention Reduced account locks, allow faster money movements, and lower ID request rates while not increasing fraud Increase customer greenlight passes and...Temporary workSummer holidayWork at officeFlexible hours- 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...Remote job
- 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...
$72k - $98k
...leverage data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent complex fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and social engineering scams. The ideal candidate is naturally curious,...Temporary workWork at office
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