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 - $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- ...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
...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- Join a leading agency as a Forensic Accountant in New York City, supporting the Medicaid Fraud Control Unit in vital healthcare fraud investigations. The role involves collaboration with diverse professionals to ensure the integrity of New York's Medicaid program. Ideal...SuggestedRemote jobWork at office
$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...Suggested- A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. You will lead significant business interruption claims and advisory projects. Ideal candidates will have strong forensic...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$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- ...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
- 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
$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- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...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...
$120k - $150k
...better – taking initiative to elevate others, giving and receiving feedback, and championing a culture of growth. We hold one another accountable to living out our talent principles as we march together to achieving our mission. ABOUT THE JOB As our Senior Payments...Full timeLive outFlexible hours- Félix in the United States seeks an experienced Senior Fraud Analyst for Consumer Lending to safeguard our Send Now Pay Later product. You will lead fraud prevention, analytics, and policy execution across conversational lending on WhatsApp. You will own fraud typologies...Remote job
- ITC Federal, LLC is seeking a Fraud Analyst to support the U.S. Department of Justice under the MEGA 6 Automated Litigation Support program. The position is fully remote and contingent upon award. The analyst assists in obtaining documents and information related to cases...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$50k - $57k
.../reject KYC documents uploaded by patrons. Update patron information and manually complete the KYC process. Log changes to player accounts as required in each jurisdiction. Assist with intake of other documents as needed. Follow Standard Operating Procedures on all federal...Work 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...Full timeRemote work
- ...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
$70k - $85k
...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,...Work experience placementLocal areaFlexible hoursNight shift- ...including billing, collections, and project budgets Qualifications: Minimum five years of recent corporate tax experience in an accounting firm, corporation, and/or law firm Bachelor's degree from an accredited college/university Licensed CPA, JD/LLM or EA, in...Full timeLocal area
- ...governance, risk management, internal control frameworks, and SOX compliance involving domestic and international insurance. Ideal candidate has 15+ years of actuarial, audit, accounting, and/or risk management experience involving P&C insurance or reinsurance. (PR13143)
- Citi in Pune, India is seeking a Fraud Ops Analyst to join the Fraud Operations team in a hybrid role. The position focuses on supporting risk controls and applying policy to minimize fraud loss through data-driven decisions. Responsibilities include forecasting fraud trends...Rotating shift
- Job Title For example, H-1B or other employment-based immigration case SoFiH1b
$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area- Sezzle is seeking a Fraud Data Analyst to detect and prevent fraudulent activity, protect customers, and protect merchant trust. You will investigate, analyze large datasets with SQL, implement prevention rules, and stay ahead of evolving fraud trends using current tools...Remote job
- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections. Ideal candidates...Remote job
- Klarna in New York is seeking a senior investigator to support high‑quality fraud and AML monitoring. You will review cases across both disciplines, assess decisions, and deliver data‑driven insights to Compliance and Operations to strengthen the program. You will identify...
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