- 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 (New York, NY)
- …+ 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
- Walmart (Cedar Park, TX)
- …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 Summary:** The Senior Manager, Global Investigations will proactively work in the field to identify and investigate… 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
- 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 (Charlotte, NC)
- …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
- 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 (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
- Carnival Cruise Line (Miami, FL)
- …control breakdowns and opportunities for continuous improvement + Assist with internal forensic investigations as assigned + Develop an effective working ... Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior...25% shipboard travel likely **QUALIFICATIONS** + Bachelor's degree in Accounting /business preferred + CPA or CIA preferred (or in… more
- Carnival Cruise Line (Santa Clarita, CA)
- …control breakdowns and opportunities for continuous improvement + Assist with internal forensic investigations as assigned + Develop an effective working ... Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior...**Requirements** + A Bachelor's degree is required, ideally in Accounting or Business + Professional certification, such as CPA… more