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 TYG
$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- ...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
$31 - $57 per hour
Finance/Accounting Specialist III To support the Enforcement & Compliance (E&C) team in managing a record‑high volume of AD/CVD cases, easing workload demands and creating a potential pipeline for future full‑time analysts. Position Overview: The Finance/Accounting Specialist...SuggestedHourly payFull timeContract workWork at officeRemote 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
- 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
$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...$85k - $105k
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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- 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
- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable ...Hourly pay
- 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
$60k - $110k
...case management system. Communicates effectively and works collaboratively with all lines of business. Investigates suspicious accounts, loan fraud, credit card fraud, wire fraud, check fraud, ID theft, and other unauthorized or fraudulent activities. Responds to...Full timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours- ...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 ...$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$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$125,000 - $145,000 per week
...governance to ensure transparency, compliance, and operational efficiency. As the second‑in‑command to the Director of Finance & Accounting, the Financial Controller champions enterprise‑level outcomes over departmental silos while leading continuous improvement and digital...Full timeContract workTemporary workPart timeWork at officeRemote workFlexible hours2 days per week- A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years ...
- ..., or other large federal agency (added consideration). Benefits Health, Dental, and Vision Life Insurance 401(k) Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeInterim roleLocal areaFlexible hours
$130k - $150k
.... 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...Permanent employmentLocal areaImmediate start$29.75 - $47.75 per hour
...Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a...Work experience placementWork at officeLocal areaWork from homeFlexible hours- ...Terra Constructs is seeking a detail-oriented Controller to oversee daily accounting activities, ensuring timely preparation of financial reports in compliance with GAAP. This role manages the month-end close process and works closely with leadership on budgeting and...
$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- ...repatriation of assets that are subject to forfeiture. Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation. Maintain detailed case documentation...Temporary workFor contractorsSecond jobLocal area
- ...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
- ...improving health outcomes through accessible care, innovative programs, and community partnerships. With a strong commitment to accountability and impact, the organization emphasizes financial stewardship and operational excellence. Position Overview The Controller will...Local area
- ...ASSOCIATION FOR COMMUNITY AFFILIATED PLANS in Washington, DC seeks a Controller to oversee financial operations and maintain the Plan’s accounting systems. The Controller will implement policies, manage the budget, and ensure compliance during audits. The ideal candidate will...
- ...Rubris, a fast-growing legal-technology company, seeks a hands-on Controller to own accounting, reporting, and compliance. You will report to the CFO/COO and shape financial operations to scale with the business strategy. This is a remote role with in-person collaboration...Remote work
- ...expert diagnosis, design, and construction with minimal disruption to residents. Reporting to the CFO, the controller will balance accounting rigor with the ambiguity of a fast-growing, project-driven business. You will partner closely with operations and executive...Long term contractContract work
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