Forensic Accountant
$70k - $75kGuidepost Solutions
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Forensic Accountant Regular Full-Time Professional New York, NY, US 3 days ago Requisition ID: 1094 Salary Range: $70,000.00 To $75,000.00 Annually Summary We are seeking an entry-level Forensic Accountant to assist our Senior Forensic Accountants in conducting forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring and litigation support matters. Responsibilities will include assisting in compiling and analyzing documents and data, participating in site visits and interviews, performing reviews, and testing of financial and operational data to support our investigative, compliance and construction monitoring projects. Core Responsibilities Assist with forensic accounting investigations involving fraud, corruption, financial misconduct, asset misappropriation, and other irregularities. Review and analyze financial records, including general ledgers, bank statements, invoices, contracts, payroll records, expense reports, and supporting documentation Perform financial transaction testing, reconciliations, and data analysis to identify trends, anomalies, and potential risk indicators. Assist in drafting client reports and preparing supporting schedules, tables, exhibits, charts, and other presentation materials. Support litigation, arbitration, and dispute-related matters through document review, financial analysis, and preparation of exhibits and schedules. Assist with construction monitoring engagements through review of budgets, invoices, draw requests, change orders, project expenditures, and supporting documentation. Participate in client meetings, interviews, site visits, and fieldwork, as needed. Work collaboratively with attorneys, investigators, compliance professionals, research analysts, and other subject matter experts on client engagements. Maintain organized workpapers and supporting documentation in accordance with firm standards and professional practices. Utilize Excel and other analytical tools to organize, reconcile, and evaluate large datasets. Strong technical accounting background Understanding of financial reporting, internal controls, and audit procedures Maintain professional skepticism and investigative mindset Ability to communicate effectively in written reports and oral presentations Ability to work independently while collaborating within cross-functional teams Ethical practice Required Education and Experience Bachelor's degree in Accounting, Finance, or Economics and/or 0-2 years of Accounting, Finance and/or consulting experience. Preferred Education and Experience Strong proficiency in Microsoft Office Suite, specifically Excel, Word, and PowerPoint Candidates pursuing CPA licensure and/or CFE designation is a plus. Fluency in one or more foreign languages is a plus. Position Type/Expected Hours of Work This is a full-time position with days and hours of work generally Monday through Friday from 9:00 a.m. to 6:00 p.m.. This position may require long hours and weekend work. Travel Travel, including overnight travel, may be required based on client engagements, investigations, site visits, and project needs. Physical Requirements While performing the duties of this job, much of the work may be performed while sitting at a desk, using a computer, typing, handling calls and using standard office equipment. The employee must occasionally lift or move office products and supplies weighing up to 20 pounds. Other Duties This job description is not designed to cover or contain a comprehensive listing of all activities, duties or responsibilities required of the employee. Duties, responsibilities and activities may change at any time, with or without notice. Compensation The base annual salary range offered for this position is based on numerous factors, including job-related skills and knowledge, experience, specific location, relevant education and/or training. In addition to the annual salary, we offer a full benefits package. Guidepost Solutions is an Equal Opportunity Employer and does not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information or any other characteristic protected by law. #J-18808-Ljbffr
- ...Key Responsibilities Lead complex engagements across forensic investigations, financial crime compliance, fraud prevention,... ...’s or master’s degree ~ Experience leading complex forensic accounting, data analytics or fraud investigation engagements ~ Commercially...SuggestedFull time
$70k - $85k
...About Meaden & Moore: Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses... ...States. The firm provides a broad range of services including forensic accounting, litigation support, risk advisory, tax, assurance,...SuggestedWork experience placementLocal areaFlexible hoursNight shift$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$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- 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...Suggested
$85k - $110k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Forensic Senior Accountant New York, NY, US 10 days ago Requisition ID: 1072 Salary Range: $85,000.00 To $110,000.00 Annually Meaden & Moore is a...Work experience placementLocal areaFlexible hoursNight shift- ...Overview A global consulting firm is seeking a Consultant, Forensic Accountant to join its New York office. The firm is looking to appoint a Senior Associate or Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex...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 employmentFull timeTemporary workWork at officeRemote workWeekend work- ...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
- ...Role: As an experienced Fraud analyst, you will be responsible for the detection and mitigation of fraud activity on card holders accounts. You will make suggestions to improve policies and how to mitigate risk. You should have extensive experience in the fraud end-to-...
$15 - $25 per hour
Fraud Analyst - Content & Reviews Abuse is a remote review track for evaluating AI outputs across fraud analyst content reviews abuse specialist operations workflows. Reviewers grade workflow correctness, policy adherence, and stakeholder fit; flag operational risk; and...For contractorsWork experience placementRemote work10 hours per week$70k - $105k
...About Till Financial Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in assets and...H1bRemote workVisa sponsorshipWork visaFlexible hours$22.65 per hour
...position, requiring at 2 weekend days. This is a first shift position, 9am-5pm CSTwith flexibility. Role Responsibilities: Review user accounts and transactions for fraudulent activity using internal tools Meet performance expectations Apply SOPs to make accurate,...Hourly payFull timeMonday to FridayWeekend workDay shift$104.9k - $174.7k
.... Our solutions empower customers across banking, financial services, and e-commerce to address challenges such as identity theft, account takeover, money laundering, social engineering, and other emerging fraud threats.Our Fraud and Identity Professional Services team...Full timeLocal areaWork from home- 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...
- Basic Qualifications: 10 years of experience, may have supervisory or lead experience This position requires proven leadership skills and in-depth knowledge of the Medicare Program as it pertains to reviewing claims and provider behavior for indications of potential fraud...Remote work
$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote job- MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
$66.3k - $75.33k
...include, but are not limited to; Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged Endorsement, Forged Maker, Kitting, New Account Fraud, Loan Fraud, Identity Theft, Returned Deposited Items, ACH Fraud, Wire Fraud, ATM Fraud, ATM Skimming, Jackpotting, Unjust...Work experience placementLocal areaFlexible hours- To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...Full time
- Sezzle is seeking a Fraud Data Analyst to join our growing team. You will identify and prevent fraudulent transactions, investigate anomalies, and leverage SQL/Python to analyze datasets, strengthening our fraud prevention framework. The ideal candidate has 2+ years in ...Full timeRemote work
$171.12k
...plan and corporate bonus plan. All roles are generally eligible for the following benefits: health care insurance, 401(k) retirement account, paid sick time, paid personal time off, paid parental leave. The successful candidate’s starting salary will be determined based...For contractorsLocal areaRemote workWorldwide- Twilio, a remote-first company, is hiring a Fraud Researcher to detect emerging fraud trends across voice, messaging, and email. You will analyze billions of events with AI tools and collaborate with data scientists to build scalable ML models for fraud detection. The role...Remote work
- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
$85k - $120k
Accounting Analyst, ESG Controller - Chief Accounting Office Location New York Business Area Accounting and Finance Ref # 10053976 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough...Temporary workFor contractorsWork experience placementWork at office- Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor...Hourly payFull timeRemote work
$148k - $155k
...resources.What you’ll do in the role:Morgan Stanley Services Group, Inc. is seeking a Director, Corporate Controllers, Reporting & Accounting in New York, NY to Participate in firm-wide Basel III Endgame implementation, directly impacting RWA calculations and capital...Temporary workRemote workWorldwide2 days per week$138k - $172.5k
...economics and financials, quality review and client managementManage business development activities, such as proposals, capture, account teams, whitepapers, conferences, and/or other thought leadership materialAdhere to the highest degree of professional standards and...Work experience placement- ...tools to investigate transactions and report fraud to Visa (via their tools) and our partners as needed. Recommend actions on cards, accounts and rule sets based upon deep dives of fraudulent traffic. Stay current with the latest industry fraud trends, emerging fraud...Work at officeWork from homeWork visaFlexible hours
- ...to investigate transactions and report fraud to Visa (via their tools) and our partners as needed. Recommend actions on cards, accounts and rule sets based upon deep dives of fraudulent traffic. Stay current with the latest industry fraud trends, emerging fraud techniques...Work at officeWork from homeWorldwideWork visaFlexible hours
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