NewForensic Accountant Modern LawForensic AccountantPhoenix, AZDuties include: • Support legal teams and clients in developing Affidavits of Financial Information (AFIs) • Prepare and review client budgets • Track spending, income, and assets throughout the case • Record financial transactions and reconcile accounts • Create spending, income, and asset reports • Meet with clients and legal teams to review findings and answer questionsThe ideal candidate has strong analytical skills, is detail-oriented, highly organized, and works well as part of a team. Responsibilities: Duties include: Support legal teams and clients in developing Affidavits of Financial Information (AFIs) Prepare and review client budgets Track spending, income, and assets throughout the case Record financial transactions and reconcile accounts Create spending, income, and asset reports Meet with clients and legal teams to review findings and answer questions The ideal candidate has strong analytical skills, is detail-oriented, highly organized, and works well as part of a team.
Senior Forensic Accountant Magnus Management Group LLCSenior Forensic AccountantWashington, DCRemoteFull timeMust have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Must have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
Forensic Accountant Investigator Montana GovernmentForensic Accountant InvestigatorHelena, MTThe functions within the office include defense of Montana's laws as passed by the Legislature, constitutional challenges, determining legal sufficiency of ballot initiatives, prosecution of criminals, handling all phases of litigation from district court proceedings through appeal, and complex litigation of antitrust matters. The incumbent analyze complex transactions to detect embezzlement, trace hidden assets, and provide expert testimony, often working with law enforcement or legal counsel to support litigation and investigations.
Forensic Accountant for Claims Preparation Aon PlcForensic Accountant for Claims PreparationNew York, NY$200,000–$250,000 / yearREQUIRED SKILLS AND QUALIFICATIONS 10-15 years of relevant experience Mathematics and Accounting Principles - Using mathematics and advanced accounting principles to solve problems Ability to be proactive and to prioritize multiple projects and tasks Interpersonal & teamwork- Working cooperatively with others - peers, supervisors, direct-reports, clients, adjusters, auditors and building relationships to mutually achieve the goals Technical Insurance Knowledge - have strong knowledge of basic principles of insurance, the roles of the players and how property insurance coverage applies. With a particular emphasis on construction and infrastructure claims, eg delayed start up, soft costs, business interruption Deductive Reasoning - the ability to apply general rules to specific problems to produce answers that make sense Mathematical Reasoning - the ability to choose the right mathematical methods or formulas to solve a problem Oral Expression - the ability to communicate information and ideas in speaking so others will understand Written Expression - the ability to communicate information and ideas in writing so others will understand Delegation - be able to juggle client demands with management responsibilities and delegate tasks to others.
Senior Forensic Accountant Magnus Management GroupSenior Forensic AccountantRemoteResponsibilities: Must have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Must have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
NewForensic Accountant Charles Taylor LtdForensic AccountantThe role of the forensic accountant is to resolve financial insurance losses, including but not limited to, business interruption, product recall, product guarantee, cyber, fidelity and stock, by investigating claims through the detailed analysis and review of accounting records, third party information and general enquiries. Through the methodical analysis of financial data and public information, you will be required to evaluate and identify the real economic impact of the insured incident, enabling the instructing party to minimize risks, protect assets and make informed decisions.
NewForensic Accountant Charles TaylorForensic AccountantThe role of the forensic accountant is to resolve financial insurance losses, including but not limited to, business interruption, product recall, product guarantee, cyber, fidelity and stock, by investigating claims through the detailed analysis and review of accounting records, third party information and general enquiries. Through the methodical analysis of financial data and public information, you will be required to evaluate and identify the real economic impact of the insured incident, enabling the instructing party to minimize risks, protect assets and make informed decisions.
Forensic Accountant Kaufman RossinForensic AccountantMiami, FLCelebrated as the Best Place to Work in South Florida over a dozen times, Kaufman Rossin has grown to over 700 employees, with offices spanning the tri-county area, including sister entities Kaufman Rossin Wealth and Kaufman Rossin Alternative Investment Services. This independence allows us to prioritize long-term client relationships, maintain objectivity in our advisory approach, and make strategic decisions that benefit our people and clients, not external stakeholders.
Forensic Accountant Applied Information SciencesForensic AccountantWashingtonAIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties.
Senior Consultant, Forensic Investigations Accountant Deloitte Touche Tohmatsu LtdSenior Consultant, Forensic Investigations AccountantMiami, FLServing federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise. Utilize in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines, and current and anticipated banking anti-money laundering regulations and practices.
Consultant, Forensic Investigations Accountant Deloitte Touche Tohmatsu LtdConsultant, Forensic Investigations AccountantLos Angeles, CA$76,600–$127,600 / yearThis compensation range is specific to Los Angeles, CA and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.
Junior Forensic Accountant Firebird ASTJunior Forensic AccountantCrystal City, VA$85,000–$90,000 / yearStrong understanding and working knowledge of general and complex financial crimes including, but not limited to: domestic and international money laundering methods, Black Market Peso Exchange (BMPE), Third-Party Money Laundering (3PML), Trade-Based Money Laundering (TBML), cryptocurrency, funnel accounts, shell companies, Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to: elder/romance/confidence frauds/other financial frauds, and financial crimes involving the utilization of cryptocurrency and digital payment platforms. • Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
Forensic Accountant Mid-Level Guidehouse IncForensic Accountant Mid-LevelFalls Church, VAWhat You Will Do: This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
NewForensic Accountant Mid-Level GuidehouseForensic Accountant Mid-LevelVirginiaThis team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
Forensic Accountant Selby Jennings LtdForensic AccountantLong Island, NYExcellent written and verbal communication skills with the ability to explain complex financial concepts to non-financial audiences. Review financial statements, revenue trends, expenses, invoices, inventory records, and supporting documentation to determine and support claim values.
Family Law Forensic Accountant J.S. Held LLCFamily Law Forensic AccountantMiami, FL$175,000–$250,000 / yearOur professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets. This role is ideal for an experienced forensic professional ready to take on greater responsibility in case leadership, client relationships, and team development within a litigation consulting practice focused exclusively on matrimonial and family law matters.
Family Law Forensic Accountant J.S. HeldFamily Law Forensic AccountantFL, FL$175,000–$250,000 / yearOur professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets. This role is ideal for an experienced forensic professional ready to take on greater responsibility in case leadership, client relationships, and team development within a litigation consulting practice focused exclusively on matrimonial and family law matters.
Senior Forensic Accountant for Claims Preparation- Construction & Builders Risk Aon CorporationSenior Forensic Accountant for Claims Preparation- Construction & Builders RiskVirtual, New York$200,000–$250,000 / yearThis role is specifically seeking a Senior Claim Preparation Leader with particular knowledge and experience related to construction claims including Builders Risk with soft costs, delayed start up, and related business interruption claims. As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective solutions as part of our Aon Property & Risk Consulting business group within Aon Risk Solutions.
Staff/Senior Accountant - Forensic Accounting Depa NorthPoint Search GroupStaff/Senior Accountant - Forensic Accounting DepaAtlanta, GAWe value a hands-on approach and foster a collaborative work environment where our team members can grow professionally while working closely with experienced partners. The ideal candidate will have a strong background in forensic accounting, including experience in fraud investigations, litigation support, and forensic analysis.
NewConsultant, Forensic Accountant Berkeley Research GroupConsultant, Forensic AccountantNew York, New York$100,000–$140,000 / yearWith a team of industry specialists and world-class experts in accounting, business intelligence, damages analysis, economics, finance, intellectual property, valuation, data analytics, statistics, and strategic analysis, BRG’s Economics, Disputes & Investigations communityis a leader in areas that can most significantly impact business. BRG’s Commercial Disputes and Forensic Technology, Investigations & Discovery practicesare seeking a Senior Associate or Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex commercial dispute and investigationsmatters with some of our top experts.