Senior Consultant, Fraud & Forensic
$69.6kArmanino
Fraud Investigations Analyst – Gusto Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise. Full-time $69,600.00 yearly Detection & Investigation Analyst Lead – PNC Detection & Investigation Analyst Lead. At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for ... Full-time Treasury Analyst The Treasury Analyst performs daily cash management and banking operations functions. This role supports global treasury initiatives by leveraging treasury technologies and implementing efficient ... Full-time Career Path Opportunity – Armanino At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be among the top 20 largest fir... Full-time Project Controls Analyst / Specialist We are seeking a Project Controls Analyst / Specialist to support the development, analysis, and execution of cost and schedule controls on strategically impor... Full-time Proposal Analyst – Lockheed Martin Space is a critical domain, connecting our technologies, our security and our humanity. While others view space as a destination, we see it as a realm of possibili... $60,000.00 yearly Full-time Development Analyst (Full Time, Exempt) POSITION: Development Analyst (Full Time, Exempt). COMPENSATION: Pursuant to Colorado regulations, if this job is performed in Colorado, the salary range is $60,000 - $65,000 plus bonus potential.El... $110,000.00 yearly Full-time Essential Duties and Responsibilities Collaborate with project managers on various initiatives and projects to track progress and provide support as necessary. Support leadership in ensuring ... Full-time Position Summary This position is responsible for the development and analysis of cost analysis reports, development and analysis of project schedules, support for project lifecycle execution or a ... Full-time Business Analyst – Enterprise Data Platform The Business Analyst for our client will play a key role in delivering capabilities within the Enterprise Data Platform and Core Data Services. This role ... $207,000.00 yearly Full-time Staff Product Manager, Hiring Fraud Solutions – Checkr Checkr is building the data platform to power safe and fair deci... Full-time Financial Data Analyst – Finance Team We are seeking a detail-oriented and analytical Financial Data Analyst to join our finance team. In this role, you will be responsible for interpreting complex financial data, providing actionable i... $102,000.00 yearly Full-time Fraud And Special Investigations Unit Manager Manages the day to day operations of the Fraud and Special Investigations Unit by supervising investigators, assigning and monitoring casework, providi... $150,000.00 yearly Full-time Remote – Rocket Money Remote (US), San Francisco, CA, Washington, D.New York City, NY, Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO. Rocket Money's mission is to meaningfully improve people's financial prosperity. We'v... Full-time Fraud Risk Management Program Consultant – BOK Financial Join a high-impact team responsible for advancing the enterprise Fraud Risk Management program at BOK Financial. This position leads the development of train... Full-time Project Lifecycle Analyst This position is responsible for the development and analysis of cost analysis reports, development and analysis of project schedules, support for project lifecycle execution or a combination there... Full-time Organizational Management Analyst Analyze and evaluate the management practices and methods, and administrative operations of substantive organizations and complex functions. Identify and analyze issues, problems, and challenges fac... Full-time Interclypse – Federal Client Support Interclypse is hiring to support a federal client responsible for disbursements, management and coordination of planning, budgeting, analysis, acquisitions, risk management, program evaluation, and... $10.00 hourly Full-time Payroll Processing – Denver Division City: Denver Division: Compensation & Benefits. Be responsible for processing US on cycle payrolls timely and accurately, working closely with cross-functional teams and internal clients, ensuring p... Full-time Manufacturer – Gates Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Gates is a leading manufacturer of application-specific... Full-time #J-18808-Ljbffr Armanino
$69.6k
...Fraud Investigations Analyst – Gusto Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this... ...financial prosperity. We'v... Full-time Fraud Risk Management Program Consultant – BOK Financial Join a high-impact team responsible for...SeniorFraudHourly payFull timeRemote work- ...Senior Solution Consultant, Oil & Gas Planning Denver, United States At Anaplan, we are a team of innovators focused on optimizing business... ...employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...SeniorFraud
- A leading consulting firm in Denver is seeking a Principal/Partner in Forensic Accounting & Litigation Support. You will lead complex forensic... ...engagements, helping clients with fraud risk mitigation and internal controls. This senior role requires extensive experience in...SeniorFraud
- Engineering Systems Inc. is seeking a Senior Managing Consultant specializing in Crash Reconstruction in Denver, Colorado. The role includes leading forensic investigations, developing expert opinions, and managing client relationships. Ideal candidates should possess a...Senior
- Financial Services Expert Witness FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We... ...and financial technology, including processing, security, and fraud prevention Prior experience serving as an expert witness or supporting...SeniorFraud
$100k - $120k
Overview The Senior Associate, Information Security - Forensics is part of a global team and is responsible for incident... ...analyst, or security engineer/ consultant. Experience with cloud... ...engineering, phishing, and related fraud schemes. Strong general knowledge...SeniorFraudH1b- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not...SeniorFraud
- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...SeniorFraud
- ...Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate will investigate consumer complaints related to fraud, manage case files, and work with various law enforcement agencies to enforce compliance with Consumer Protection Laws. This role...SeniorFraudFlexible hours
- EchoStar's Internal Audit Department seeks an energetic auditor to perform financial, operational and fraud investigations using a risk-based approach. You will define audit scope, test controls, and use data analytics to optimize reporting across the enterprise. You will...SeniorFraud
- The Elevance Health Companies, Inc. seeks an Investigator II to identify, investigate, and develop cases against healthcare fraud perpetrators to recover corporate and client funds. The role involves claim reviews, data mining, entity reviews, and law enforcement referrals...SeniorFraud
- ...preparation of financial accounting projects Complete monthly financial statement close process Perform data collection and analysis for senior care and living projects Prepare Medicaid and Medicare cost reports for various provider types Requirements Bachelor's Degree in...SeniorNight shift
- A leading fraud prevention technology company in Denver is seeking a Senior Machine Learning Engineer to enhance fraud detection systems. This role involves ownership of high-impact ML projects from experimentation to production. The ideal candidate has 4-6 years of experience...SeniorFraud
- ...Modivcare is looking for an experienced Senior Internal Auditor to join our team, responsible for executing internal audits and advisory... ...audit reviews across key organizational risk areas, including fraud risk considerations Executes all phases of the internal audit lifecycle...SeniorFraud
- Stryker Corporation is seeking a Senior Investigator to conduct complex investigations related to healthcare fraud and abuse. Your role will involve high-level investigative tasks, preparing cases for clinical and legal review, and working closely with law enforcement agencies...SeniorFraud
$85k - $115k
...About the Company Our client, a well‑recognized business advisory and consulting firm, is looking for a Senior Consultant to join the growing team. Responsibilities Review of client books and records and reconcile account balances for supporting schedules Assist in the...Senior$80k - $110k
...Join to apply for the Senior Solutions Consultant role at Rosterfy Join to apply for the Senior Solutions Consultant role at Rosterfy This range is provided by Rosterfy. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more...SeniorFull timeLocal areaRemote work- ...Define and execute the global fraud analytics strategy. Own the product strategy, roadmap, and lifecycle management for fraud analytics capabilities. Lead and influence AI strategy for Global Fraud Solutions. Partner with data science and engineering teams to translate...SeniorFraud
$102k - $112k
...responses to regulatory audits and examinations. The ideal candidate will have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing investigative teams, ensuring compliance with state laws, and...SeniorFraud$72.26k - $97.74k
...General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves investigating consumer fraud, analyzing complaints, and ensuring compliance with consumer protection laws related to real estate and mortgage lending. Applicants...SeniorFraudWork at officeFlexible hours- ...A leading travel management company in Denver is seeking a Travel Consultant for its U.S. Military and Government team. In this role, you will provide exceptional customer service to defense and government travelers, ensuring their travel experiences are seamless and...Senior
$42 - $57 per hour
...Senior Accounting Consultant (Contract-to-Hire) Location: Onsite (Hybrid potential) Industry: Health Services Hourly Pay Rate: $42 - $57/hour Employment Type: Contract with strong potential for permanent hire Job ID: 400848 Overview We are seeking a Senior Accounting...SeniorHourly payPermanent employmentContract workInterim role- ...Senior Geothermal Consultant Black & Veatch has an exciting opportunity within our Infrastructure Advisory Technical Delivery Team. The Geothermal Senior Consultant serves as a hands-on technical lead supporting engineering design, technical evaluations, and multidisciplinary...SeniorWork experience placement
- A leading insurance investigation company is looking for an Experienced Field Investigator to conduct surveillance and investigative activities. You will review case information, perform covert surveillance, capture high-quality video evidence, and prepare thorough reports...SeniorFraud
- Capstone-Search-Partners is seeking an experienced Patent Agent to join its dynamic Intellectual Property team in Denver, Colorado. The ideal candidate must possess a Ph.D. in a life sciences discipline and have at least five years of experience in patent prosecution. ...Senior
$117.09k - $158.84k
...Structural Integrity Associates (SIA) is seeking a Senior Coatings & Corrosion Consultant to help build and grow our coatings and linings service offerings within the nuclear power industry. This role combines technical execution, client engagement, and business development...SeniorTemporary workFor contractorsImmediate startFlexible hours- The Themesoft Inc. team is seeking a skilled Coupa specialist to manage and optimize the client’s Coupa environment in Denver. You will design and configure Coupa workflows, administer the platform, and lead integrations with AP Tungsten and other third-party systems. Responsibilities...Senior
$85k - $120k
Plante-Moran is seeking a Senior Consultant to join their Transaction Advisory Services team in Denver, Colorado. The role focuses on conducting financial due diligence for mergers and acquisitions, requiring expertise in transaction-oriented accounting and financial analysis...Senior- Baker Tilly US is looking for a Senior Consultant to join our Transaction Services practice in Denver, Colorado. The role involves providing due diligence and transaction advisory services to a variety of clients. Qualifications include a Bachelor's degree in Accounting...Senior
- EY in the United States is seeking a Senior Consultant for Technology Consulting in the Oil & Gas sector. This role focuses on enhancing Land Administration and Division Order capabilities for clients. Responsibilities include supporting requirements gathering and functional...Senior
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