Forensics - Insurance and Federal Claims Services - Insurance - Senior
Chicago or Atlanta or Dallas or Houston or Washington or Hoboken or New York City or Charlotte or Boston or Austin or Tallahassee or Philadelphia or San Francisco
$85k-$159k/yrHybridFull Time
EY: Provides audit, tax, consulting, and strategy services globally.
2+ YOEBachelor's degree in accounting, finance, or economics; 2+ years in forensic accounting or dispute and damages at an accounting or consulting firm; CPA, CFE, or CFF achieved or in progress.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
3+ YOE3-5 years fraud experience in fintech/financial services; lead complex investigations; strong analytical, investigative, and communication skills; willing to obtain Series licenses; CFE a plus.
device fingerprinting, behavioral analytics, case management platforms
Interactive BrokersNASDAQ: IBKR: Automated global electronic brokerage and trading services provider.
2+ YOE2+ years AML/financial crime investigation experience; college degree preferred; strong analytical, written and verbal communication; technical proficiency; ACAMS/CFE/CFCS/Series 7 are a plus.
Forensics - Insurance and Federal Claims Services - Grants - Manager
Chicago or Atlanta or Dallas or Houston or Washington or Hoboken or New York or Charlotte or Boston or Austin or Tallahassee or Philadelphia or San Francisco
$105k-$192k/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
5+ YOEBachelor's in accounting/business/finance or related,5+ years in compliance/audit/financial management or disaster recovery,professional designation (CPA,CFE,CEM) required,project management and travel ability.
Austin or Salt Lake City or Chicago or Philadelphia or Dallas or Denver or New York City or Century City or Garden City or Nashville or San Ramon or St. Louis or Bellevue or Woodland Hills or Duluth or Irvine or Brunswick or Boca Raton or Downtown Los Angeles or Atlanta or Boise or San Jose or San Francisco or El Segundo
$143k-$223k/yrOnsiteFull Time
Armanino: Provides accounting, tax, and consulting services to diverse organizations.
5+ YOEBachelor’s in Accounting/Finance; CPA/CIA/CFE; 5+ years public accounting and/or internal audit; strong knowledge of SOX 404, COSO, GAAP/GAAS; PM and communication skills; MS Office.
Atlanta or Columbus or Louisville or Indianapolis or Mason or Cincinnati or Richmond or Mendota Heights or Grand Prairie or Chicago or Norfolk or Illinois or Minnesota or Virginia
$101k-$166k/yrHybridFull Time
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
6+ YOEBA/BS in IT, computer science, or related field; 6+ years of audit experience; knowledge of regulatory standards, technology controls, AI governance, and healthcare compliance; CISA, CIA, CPA, or CFE required.
Microsoft Excel, Microsoft Word, Microsoft Access, Microsoft Project, PCAOB, CobiT, SAS70, SOX, generative AI, ML
IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
3+ YOE3-5 years fraud analysis experience in fintech/financial services, proven investigative skills, experience with fraud detection tooling, strong communication, and willingness to obtain Series licenses; CFE a plus.
AbbVieNYSE: ABBV: Develops and sells innovative pharmaceutical and biopharmaceutical medicines.
7+ YOEBachelor's in finance/accounting or business required; 7+ years relevant experience; managerial experience and CIA/CPA/CFE preferred; public accounting or internal audit experience preferred; pharmaceutical experience preferred.
Director, Global Investigations & Disputes Resolution
Chicago or New York City
$200k-$300k/yrOnsiteFull Time
Hilco Global: Provides asset valuation, monetization, advisory, and capital solutions.
10+ YOE10+ years in investigations, forensic accounting, disputes or litigation support; bachelor’s in accounting/finance or related; leadership, client development, and technical expertise; CPA/CFE/CFA/CAMS/CFF/ABV/JD valued.
Wintrust Financial CorporationNASDAQ: WTFC: Provides community banking, commercial finance, and wealth management services.
1+ YOEBachelor's in Accounting/Information Systems/IT/Cybersecurity, 1+ years audit experience (1–4 yrs), knowledge of audit processes and work paper documentation, proficiency with Microsoft Office, TeamMate+; CFE/CPA/CISA preferred.
McLean or Washington or Potomac or Wilmington or Miami or Fort Lauderdale or Orlando or West Palm Beach or Jacksonville or Tampa or Atlanta or Chicago or Oak Brook or Rosemont or Baltimore or Columbia or Boston or Troy or Grand Rapids or Kalamazoo or St Louis or Woodbridge or Cherry Hill or New York or Melville or Charlotte or Raleigh or Cleveland or Columbus or Philadelphia or Pittsburgh or Greenville or Nashville or Memphis or Houston or Dallas or Fort Worth or San Antonio or Austin or Norfolk or Richmond or Owings Mills or Cincinnati or Akron
$95k-$125k/yrOnsiteFull Time
BDO USA: Provides accounting, tax, and business advisory services to organizations.
2+ YOEBachelor's degree required (Accounting/Finance preferred), 2+ years federal contracting experience, familiarity with FAR/DFARS/CAS, proficiency with Microsoft Office (Excel/Word/PowerPoint) and SQL preferred, CPA/CFE preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SQL
4+ YOEBachelor's in business/accounting/finance or equivalent,4 years internal audit/risk/compliance,experience with SQL and technical audits,audit program and controls experience; CISA/CISSP/PMP/CIA/CPA/CFE preferred.
St. Petersburg or Chicago or Gainesville or Ketchum or Raleigh or Twin Falls or Meridian or Denver or Colorado Springs or Boise
OnsiteFull Time
Sorren: National firm providing accounting, tax, and advisory services.
15+ YOE5+ Mgmt15+ years litigation support experience (5 years leadership), CPA plus credentials (e.g., CFE/CFF/CVA), Bachelor's in accounting, expert witness experience, forensic accounting and valuation expertise, strong communication and leadership skills.
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
3+ YOEBachelor's or equivalent experience and typically more than 3 years audit or related experience; knowledge of financial crimes compliance, risk assessment, audit standards; strong communication and analytical skills; applicable certifications preferred (CAMS,CFE,CIA).
Northern TrustNASDAQ: NTRS: Financial services for individuals, families, and global institutions.
2+ YOECollege degree and 2+ years auditing/systems experience in financial services preferred; knowledge of AML controls, strong analytical and report-writing skills; professional certifications (CAMS, CFE, CPA, CISA, CIA, ACA, ACCA) or MBA preferred.
Blue Cross Blue Shield Association: National association coordinating independent Blue Cross Blue Shield health plans.
4+ YOERequires 4+ years internal audit experience, BS in accounting/finance/management or equivalent, advanced audit methodology knowledge, IIA/COSO familiarity, Microsoft Office and Workday experience, and one of CIA/CFE/CPA/CRMA/CISA certifications.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Workday
AbbottNYSE: ABT: Provides medical devices, diagnostics, and science-based nutritional products.
3+ YOE3+ years audit experience in public accounting, BA/BS in Accounting/Finance, strong GAAP and SOX knowledge, ability to analyze large data sets, strong communication and project management skills, CPA/CFE/CIA/CMA preferred.
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
5+ YOE5+ years operational controls testing experience in capital markets, fraud, wealth or personal banking; post-secondary degree or equivalent; working toward or holding professional designations (CPA, CFA, CIA, CISA, FRM, CFE); strong risk, control and audit knowledge.
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yrRemoteFull Time
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.