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
$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- 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
$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$85k - $110k
...Description About Meaden & Moore: Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-... ...States. The firm provides a broad range of services including forensic accounting, litigation support, risk advisory, tax, assurance,...SuggestedWork experience placementLocal areaFlexible hoursNight shift$70k - $75k
...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...SuggestedFull timeBank staffWork at officeMonday to FridayNight shiftWeekend work- ...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
- 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...
$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$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$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- ...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-...
- 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
- 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
$33.45 - $40.47 per hour
...additional expertise in bookkeeping, payroll, etc., you won’t work alone—behind you is a team of bookkeeping specialists who support core accounting functions like reconciliation, payroll, and day-to-day bookkeeping. While customers may occasionally interact directly with these...Local area$27 - $41 per hour
...professionals and marketing support \n \n Key Qualifications \n Who You Are: \n \n EA (Enrolled Agent), CPA (Certified Public Accountant), or Practicing Attorney with strong tax preparation experience and extensive knowledge of tax laws preferred. \n Have an...Work at officeLocal areaMonday to Friday$116k - $203k
...complex transactional data sets. ~ Strong understanding of fraud typologies and financial services, including areas such as scams, account takeover, and payment fraud. ~ Proven ability to spot patterns and anomalies in complex data and turn them into clear,...Full timeTemporary workWork at officeHome officeFlexible hours3 days per week$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- 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...Remote jobFull time
- Davies Risk Services is seeking independent contractors to perform insurance property inspections in the Greater Hudson area. You determine your hours and volume, making this a flexible opportunity for supplemental income or full-time work. Contractors survey both residential...Extra incomeFull timeFor contractorsFlexible hours
- ...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
$67.5k
...applicable tracking tools. Process audit-related payments and supporting allocation information and coordinate timely handling with Accounting and other internal departments. Allocate audit findings following payment, settlement, or an approved write-off, in accordance...Work at officeLocal area$75k - $85k
...vendor requirements, and supporting timely collections. The ideal candidate will bring at least two years of experience working with accounts receivable and chargebacks from major U.S. retailers, strong Excel skills, willingness to adapt to AI and advanced technologies,...Full timeWork experience placementWork at officeFlexible hours$105k - $136k
...and ability. Rokt’stars constantly strive to raise the bar, pushing the envelope of what is possible. We are looking for an Accounts Receivable Analyst Target total compensation ranges from $105,000 - $136,000, including a fixed annual salary of $100,000 - $12...Full timeLive inWork at office- ...Full TimeWorking Type HybridJob Reference 0000020749Salary Type AnnuallyIndustry Private EquitySelling Points Lead impactful fund accounting operations in a hybrid work environment. Collaborate with industry experts on strategic initiatives and technical matters. Drive...
- Employment Type: Full-Time, Mid-Level Department: Litigation Support 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
- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit. The role focuses on complex national healthcare fraud investigations across multiple lines of business, including Medicaid-related matters. You will conduct research, perform data mining...
- Responsibilities Responsible for operating the Fraud & Abuse hotline involving the intake of all complaints and entry into the Department’s case tracking database. Conduct confidential investigations of all assigned cases: collect support evidence, data analysis, identify...Permanent employmentFull timeWork at office
$77.1k - $92.52k
Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the medical profession, insured members or the broker community. You will be utilizing information from claims...
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