- EY (Denver, CO)
- …Data Analytics projects including strategy, planning and execution. Perform fraud and forensic investigations through the use of technology, expert witness ... a career as unique as you are, with the global scale, support, inclusive culture and technology to become...for yourself, and a better working world for all.Assurance, Forensic & Integrity Services - Data Analytics (Manager) (Multiple… more
- Honeywell (Charlotte, NC)
- …and controls to mitigate fraud risks and enhance internal controls Perform forensic investigations , including evidence gathering and financial data analysis ... or Certified Forensic Accountant (CFA) WE VALUE Bachelor's degree in Accounting , Finance, or a related field; advanced degree preferred Strong knowledge of fraud… more
- Three Saints Bay (Washington, DC)
- …to pass Agency Clearance Must have more than 10 years of specialized experience in forensic accounting and a MA/MS degree. Possess a bachelor's degree in ... **Senior Forensic Accountant (3357)** Location **Washington, DC** Job Code...audit complex financial and business records to support Federal investigations and prosecutions. Obtain raw criminal intelligence from various… more
- Walmart (Bentonville, AR)
- …none are listed, there are no preferred qualifications. Accounting - Forensic , Fraud and corruption casework/management, Global Markets CFE - Certified Fraud ... Summary What you'll do **Job Description** : The **Senior Manager, Global Investigations - Marketplace Investigations ** , will lead investigations… more
- American Express (Salt Lake City, UT)
- …+ Gather and assess evidence and conduct procedures in the context of forensic accounting investigations , including coordination with American Express staff ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...Ability to effectively complete a variety of financial and accounting -oriented forensic investigations in the… more
- Marriott (Bethesda, MD)
- …losses and prosecute financial crimes. + Prepare and analyze all forensic accounting requests from the Department of Investigations to assist Senior Managers ... within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting expertise, and audit trails as needed to assist… more
- Robert Half (Cincinnati, OH)
- …from an accredited law school is highly preferred; alternatively, a background in forensic accounting or criminal justice may be considered depending on ... JOB REQUISITION Legal Consulting - Litigation & Investigations Senior Consultant LOCATION CINCINNATI ADDITIONAL LOCATION(S) JOB...deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is… more
- JS Held LLC (New York, NY)
- …the subject line with your request and contact information. #LI-RC1 Department Financial Investigations : Global Investigations Employment Type Full Time ... that rewards hard work? Founded in 1974, JS Held is a global multidisciplinary consulting firm respected for our exceptional success in providing solutions… more
- SGI Global, LLC (Baton Rouge, LA)
- SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in ... the generation of new investigations , to continue with ongoing investigations , and...such as health care claims data, financial transaction data, accounting records, or bank records, to develop investigative leads.… more
- JS Held LLC (Alpharetta, GA)
- …communities. We have diverse practice areas including Construction Advisory, Financial Investigations , Forensic Accounting & Economics, Forensic ... supporting our clients throughout the US. Our engineers routinely perform forensic investigations , provide consultation, prepare and deliver technical papers;… more
- Ankura (Washington, DC)
- …, Accounting Advisory, Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations + Accounting , ... Services An ideal candidate should have an interest in forensic accounting , investigations , litigation consulting,...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more
- Honeywell (Phoenix, AZ)
- …and controls to mitigate fraud risks and enhance internal controls * Perform forensic investigations , including evidence gathering and financial data analysis * ... and internal control frameworks + Experience in conducting fraud reviews or investigations in a global , multi-national organization + Knowledge of relevant… more
- Bosch (Farmington Hills, MI)
- …Excel, OneNote, SharePoint, etc.) **Preferred Qualifications** + Experience with forensic accounting or investigating financial crimes including embezzlement, ... in executing established compliance operating procedures, conducting assigned compliance investigations , monitoring business activities with potential compliance risks, analyzing… more
- Sierra Nevada Corporation (Herndon, VA)
- …indicators. + Investigate and respond to cyber security incidents and implement forensic investigations . + Research and evaluate emerging cyber security threats ... part of a team of geographically dispersed analysts who support the analysis and investigations of cyber related incidents to include forensic level of data.… more
- Robert Half Technology (Culver City, CA)
- …area. This is an exciting opportunity to join a growing and dynamic global security team, embracing opportunities to be challenged and grow with supportive and ... The ideal candidate will be passionate about information security operations, forensic investigation, and incident response (IR). This position will join our… more
- JS Held LLC (Phoenix, AZ)
- …and other expert reports to be utilized for valuation, litigation and forensic accounting purposes. Additional activities will include managing document ... collaborative environment that rewards hard work? JS Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise… more
- JS Held LLC (Indianapolis, IN)
- …communities. We have diverse practice areas including Construction Advisory, Financial Investigations , Forensic Accounting & Economics, Forensic ... collaborative environment that rewards hard work? JS Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise… more
- JS Held LLC (Denver, CO)
- …communities. We have diverse practice areas including Construction Advisory, Financial Investigations , Forensic Accounting & Economics, Forensic ... collaborative environment that rewards hard work? JS Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise… more
- JS Held LLC (Summit, NJ)
- …communities. We have diverse practice areas including Construction Advisory, Financial Investigations , Forensic Accounting & Economics, Forensic ... collaborative environment that rewards hard work? JS Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise… more
- Guidehouse (New York, NY)
- …entrepreneurial, analytical environment. + Additional deep subject matter expertise in forensic accounting would be desirable. The annual salary range ... has a very aggressive growth strategy for its Financial Crimes, Fraud and Investigations (FFI) practice, and now seeks to expand its leadership team by recruiting… more