- MDD Forensic Accountants (Melville, NY)
- …Tracing its roots back to 1933, MDD is one of the world's top forensic accounting firms specializing in economic damage quantification calculations. With ... forensic accounting professionals in over 40 offices...forensic accounting professionals in over 40 offices on 5 continents,...manager Qualifications + Bachelor's or Master's degree in Accounting or Finance + Minimum of 5 years of… more
- Amazon (New York, NY)
- …will directly influence Amazon's trade strategy through advanced data analytics and forensic accounting techniques to ensure customs valuation compliance and ... data analytics models for duty optimization and risk identification - Conduct forensic accounting investigations on trade-related activities - Analyze and… more
- Amalgamated Bank (New York, NY)
- …check numbers where a stop is on the account. Refer any exceptions to manager for handling + Perform forensic check signatures verification authenticating checks ... Journal and repair or refer to appropriate department/branch/ relationship manager (s) for pay / no pay decisions + Accurately...in the amount of $5000.00 and above using FIS Forensic Fraud system + Refer large dollar exceptions to… more
- City of New York (New York, NY)
- …30-30 Thomson Ave, LIC, Queens 11101 As the City's primary capital construction project manager , we build many of the civic facilities New Yorkers use every day. We ... the candidate will be expected to conduct mathematical computations and forensic research; review, audit and prepare payment vouchers; identify correct commodity… more