- ABC Imaging (Annandale, VA)
- …CMA preferred -Proven experience as a Controller or senior finance leader -Experience with forensic accounting is a PLUS -Strong knowledge of accounting ... an experienced on-site and strategic Controller to oversee our company's accounting operations, financial reporting, and internal controls. The ideal candidate will… more
- New York State Civil Service (Albany, NY)
- …criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic accounting , forensic psychology, forensic ... criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic accounting , forensic psychology, forensic … more
- Mayo Clinic (Rochester, MN)
- …related experience required. Some roles require specialized skills (eg CPA, Forensic Accounting , Government, Law Enforcement, investigations, Military). ... chain of custody protocols, including ability to follow proper computer forensic evidence handling, best practice procedures. Possesses knowledge of data… more
- Lockheed Martin (Stratford, CT)
- …be aU\.S\. Citizen **Desired Skills:** \- Strong problem\-solving skills / Forensic Accounting capabilities\. \- Collaborative Nature\. \- Customer focused\. ... will have experience and/or knowledge of Strong problem\-solving skills / Forensic , accounting capabilities, collaborative nature, customer focused and seeks… more
- CDM Smith (Lakewood, CO)
- …ID:** 42205BR **Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This ... interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud, and ensure… more
- New York State Civil Service (Waterloo, NY)
- …higher may substitute for three years of the required experience.*Specialized degrees include Accounting , Forensic Accounting , Forensic Science, Economic ... Crime Management, Auditing, Business Administration, Public Administration, Criminal Justice, Criminal Justice Administration, Criminal Investigation, Police Studies, Public Justice, Law Enforcement, and Police Science.Note: If you are using the substitution… more
- Ankura (Los Angeles, CA)
- …Environment: Work alongside a global team of experts specializing in forensic accounting , professional liability, and strategic advisory. Responsibilities: + ... cost records and financial statements, including reconciling claim amounts to accounting systems. + Prepare comprehensive client communications and technical work… more
- Citizens (Westwood, MA)
- …+ Bachelor Degree Required - All relevant majors considered including Forensic Accounting , Criminal Justice, Business Administration, etc. + Excellent ... professionally! Primary responsibilities include + Business Practice: Conduct financial forensic investigations on AML cases involving complex patterns of… more
- Leidos (Bethesda, MD)
- …and others. + Familiarity with social network analysis, supply chain analysis, forensic accounting , pattern of life, natural language processing, social media ... experience dealing with at least two of the following data classes: forensic media (ie DOMEX); open source, publicly available information (PAI); measurement and… more
- BAE Systems (Mclean, VA)
- …OR 1. Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and ... sanctions evasion techniques and understand know-your-customer (KYC) information, customer onboarding and identify verification methods. Knowledge of anti-money laundering guidelines such as FATF and/or jurisdiction-specific guidelines. Responsibilities: Drive… more