Data & Expense Investigations Senior Associate
Ernst & Young
EY is seeking a Data, Time & Expense Senior Associate in the Ethics and Compliance Investigations Team. You will conduct investigations, analyze sensitive data, and collaborate with cross-functional stakeholders to assess risk and recommend mitigation strategies. The role emphasizes confidentiality, professionalism, and timely reporting. Join EY in a hybrid work model with national scope, contributing to risk management and process improvements across the firm’s ethics and compliance programs. #J-18808-Ljbffr EY
$80k - $110k
Senior Associate, Disputes and Investigations About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial,... ...sorting through and analyzing significant volumes of data and other information Assist in developing and evaluating...DataSeniorPart timeWork at officeRemote workFlexible hours$67.9k - $123.3k
...career wherever you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team - Data, Time & Expense Senior Associate Job Description At EY, you will have the chance to build a career as unique as you are, with global scale...DataSeniorWork experience placementSummer holidayWork at officeFlexible hours- ...grounded in current valuation methodology, data analytics, technology, and... ...qualifications this could be filled at the Associate or Senior Associate level.Responsibilities:Prepare... ...Model cash flows (rent rolls, operating expenses, capital expenditures, market leasing assumptions...DataSeniorFull timeInterim roleWork at officeLocal area
- ...production, including managed review for investigations, or litigation. Our consultants work... ...and technology.Role OverviewAs a Senior Associate, you will be working closely with the... ...merits of the case, and effectively reduce data volumesAnalyzing and interpreting client...DataSeniorFull timeWork experience placementWork at officeWeekend workAfternoon shift
$130k - $152.5k
...and forensic services as well as cybercrime investigation services.As an experienced leader in the forensic... ...space, your responsibilities as a Senior Associate may include (but are not limited to): Performing onsite data collection and/or triage of MacOS, iOS, Android...DataSeniorWork experience placementWork at officeWork from home3 days per week$130k - $152.5k
...and forensic services as well as cybercrime investigation services.The opportunities to contribute to the team in this Senior Associate role may include (but are not limited to):... ...clients, in preparation of, and in response to, data security matters, which may include ongoing...DataSeniorWork at officeLocal areaWork from home3 days per week$88.16k - $162.04k
...Advisory.KPMG is currently seeking a Senior Associate, Forensic Technology to join our Advisory... ...of end-to-end dead-box forensic investigations across iOS, MacOS, and Windows platforms... ...misconduct, intellectual property theft, and data breaches, ensuring secure and...DataSeniorH1bLocal area- ...identify exceptions, discrepancies, or settlement breaks, and lead investigations through resolution. Partner with Compliance and Operations... ..., Pershing, Apex, etc.) and advanced proficiency in Excel and data analysis. Demonstrated ability to operate in high-volume...DataSenior
$100k - $160k
...financial outcomes. PEPI - CFO Services – Senior Associate CFO Services Pillars Liquidity &... ...Remediation Professional Expectations Data Collection, Validation and Analysis Develop... ...trend analysis and pattern recognition. Investigate beyond the first logical answer and challenge...DataSeniorPart timeFlexible hours- Job Title: Senior Associate, Private Markets Fund Accounting About the Role Step into a high-impact... ...solutions that help clients manage data, automate processes, and scale their businesses... ...investment transactions, and income and expense accruals Update and manage distribution...DataSeniorWork at office
$100k - $160k
...Description PEPI - CFO Services – Senior Associate OVERVIEW: A&M CFO Services work... ...PROFESSIONAL EXPECTATIONS: Data Collection, Validation and Analysis... ...trend analysis, pattern recognition Investigate beyond the first logical answer and challenge...DataSeniorPart timeFlexible hours- ...and local campaigns. Analyze campaign performance and delivery data to identify optimizations, insights, and strategic recommendations... .... Healthcare : Coverage and support for everyday medical expenses and routine care, tailored by geography. Pet Insurance : Protect...DataSeniorLocal area
$101.25k
...possibilities We Want to Talk to You! The Senior Associate, Credit Risk supports the ongoing... ...actionable business recommendations. Identify, investigate, and communicate portfolio trends,... ...reporting that tell a clear story and support data-driven decision-making. Partner with...DataSeniorHourly payFull timeContract workWork experience placementShift work- ...extraordinary results. You’ll work closely with strategists, creatives, data analysts, and technologists to craft campaigns that make a... .... Healthcare : Coverage and support for everyday medical expenses and routine care, tailored by geography. Pet Insurance : Protect...DataSeniorLocal area
- BCG Attorney Search is seeking a Senior Associate specializing in White Collar and Investigations for their Dallas, TX office. The role involves defending clients in federal investigations and working with the Human Trafficking Compliance group. Candidates should have...SeniorWork at office
$130k - $152.5k
...accounting and forensic services as well as cybercrime investigation services. As a Senior Associate Privacy Specialist, you will help clients assess,... ...and implement privacy programs that align with global data protection regulations and client business objectives....DataSeniorWork at officeWork from home3 days per week- Job Overview A law firm seeks a Senior Associate specializing in White Collar and Investigations for their Dallas, TX office. The role involves working closely with the Human Trafficking Compliance group and representing survivors in a Pro Bono Legal Clinic. Candidates...SeniorWork at office
- ...Location: 8435 Stemmons Bldg. Primary Purpose The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations... ..., including but not limited, to review and analysis of data, information and records, conducting reviews, and drafting...DataSeniorWork at office
$76k - $114k
...Oracle HCM - Absence Management, HRIS Senior Associate to join the team. Approved office locations... ..., controls, and system dependencies. Data, Integrations & Issue Resolution... ..., Snowflake, and reporting platforms. Investigate and resolve complex absence transactions...DataSeniorInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week- Dallas County is seeking an Investigator to support the Assistant District Attorney in investigating moderate to complex cases. The role may... ...organizing work, with responsibilities that include gathering data and locating evidence for plea negotiations and assisting with...DataSenior
- Dallas County, Texas is seeking a dedicated investigator to support the Assistant District Attorney in investigating moderate to complex cases requiring specialized skills. The role involves data gathering, evidence development for plea negotiations, and independent planning...DataSeniorWork at office
- ...interest of national security. Job Title: Senior Associate, System Engineering Job Number: 42259... ...flight tests Support the analysis of data from design verification test efforts Support... ...may be subject to government security investigation(s) and must meet eligibility...DataSeniorWork at officeLocal area
- ...Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special... ...the Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for...DataSeniorWork at office
- ...Summary:The Specialized Tax Services (STS) Tax Senior, Business Incentives Group is responsible... ..., STS Tax Credits & Incentives Senior Associates work with senior STS professionals to,... ...budgets, interview client personnel to obtain data and documentation relevant to calculating...DataSeniorInternshipWork at office
$65k - $155k
...conditions. Ankura advisors partner with senior management to assess the situation and quickly... ...:We are currently recruiting a senior associate consultant to join our Turnaround &... ...outside of basic ExcelDrafts client ready data requestsManages administrative and organizational...DataSeniorFull timeWeekend work$77k - $202k
...Description & SummaryThe OpportunityAs a Strategy& Consulting Senior Associate - Technology Sector, you will provide strategic guidance and insights... ...thinking to break down complex concepts and interpret data to inform insights and recommendations. Embracing increased ambiguity...DataSeniorFull timeH1b- ...together, let's write the story of your success!The RoleSenior Associates can expect to:Assist in the execution of financial due diligence... ...for clients;Ensure the accuracy and integrity of financial data used in due diligence processes, verifying the completeness of...DataSeniorFull timeWork experience placementH1bLocal areaWork visa
$250k - $375k
...and unfettered opportunities for professional growth. The XFn Senior Associate role at Portage Point Partners represents a unique opportunity... ...decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.DataSeniorInterim roleWork at officeRelocation$73.72k - $164.57k
...future, and what we stand for as a firmKPMG is currently seeking a Senior Associate to join our Trade and Customs practice. Responsibilities:Meet... ...ability to plan and conduct in-depth reviews of transactional data using data and analytics preferred; previous experience in a...DataSeniorH1bLocal area- ..., and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Transfer Pricing practice. Responsibilities:Assist... ...transfer pricing projects Prepare and analyze financial and economic data for tax and regulatory compliance through the use of MS Word,...DataSeniorLocal area
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