Forensic Accountant
$66.96kOffice of the New York State Attorney General
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 pay The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA) for its New York City office. The FAA supports MFCU by working in partnership with attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of New Yorkers, including low-income persons, children, elderly adults, and people with developmental disabilities. MFCU is the nation’s premier law enforcement agency charged with ensuring the financial integrity of New York’s $96 billion Medicaid program by investigating healthcare providers engaged in Medicaid billing schemes that harm recipients and cause financial loss to the state. MFCU also investigates reports of abuse and neglect in nursing homes and other facilities, aiming to protect vulnerable populations. With civil and criminal enforcement powers, MFCU uses various laws to bring civil actions and criminal proceedings, including asset forfeiture. Many investigations are coordinated with federal, state, and local agencies, resulting in convictions and recovery of funds. Highlighting MFCU’s work are reports on nursing home neglect during COVID-19, lawsuits against nursing homes, and cases involving Medicaid fraud, such as theft and false claims. Qualifications A minimum of a four-year college degree in accounting, finance, economics, applied statistics, or computer science, or equivalent work experience. Excellent analytical, communication, and organizational skills. Ability to work as part of an investigative team. Knowledge of computer applications like Word, Excel, and PowerPoint. Preferred Skills/Experience Ability to review financial records and assist in investigations. Experience with statistical sampling and analysis. Knowledge of healthcare industry and medical coding (CPT, ICD-9/10, DRGs). CPA not required but the position qualifies for CPA accreditation. The salary for this position is $66,964 + $4,000 in location pay. OAG offers comprehensive benefits, including paid leave, health, dental, vision, retirement, and flexible work arrangements such as telecommuting. Applicants from diverse backgrounds are encouraged to apply. OAG is an equal opportunity employer committed to workplace diversity. How to Apply Applications must be submitted online and include: Cover letter explaining your interest and qualifications. Writing sample demonstrating analytical and organizational skills. List of three professional references with contact information. #J-18808-Ljbffr
$90k - $130k
...Forensic Accountant (PR/603722) Long Island, New York Salary: USD90000 - USD130000 per year Key Responsibilities Analyze and quantify financial losses related to business interruption, property damage, inventory, and construction-related claims. Review financial statements...Suggested- ...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
$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...SuggestedMinimum 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...Suggested
- ...Company Description Job Description 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...Work at officeImmediate startMonday to FridayShift work
$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...Full time$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...- Selby Jennings is seeking a skilled Forensic Accountant to join our team on Long Island, New York. The role focuses on analyzing and quantifying financial losses related to business interruption, property damage, inventory, and construction-related claims. You will review...
- 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
- 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...
- 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...
- 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...Work at office
- MSG is 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...
- 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
$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$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- ...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
- 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
- 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
$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- Commercial Cards Fraud - Fraud Ops Sr. Analyst - C12 Job Req Id: 26982815 Location(s): Chennai, Tamil Nadu, India Job Type: On-Site/Resident Posted: Aug. 05, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a ...Full timeWork at office
- 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
- ...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...
$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...- ...York seeks a Fraud Investigations Manager fluent in English and Spanish to join the Global Investigative Group. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and LATAM businesses, with travel as needed. Reporting to the...
- Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote job
$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- 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...
- ...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...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
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