Forensic Risk Alliance: Provides forensic accounting and data analytics for global investigations.
3+ YOERequires 3+ years in cryptocurrency, 2+ years conducting crypto and traditional money-laundering investigations, blockchain analytics experience, AML/KYC and sanctions knowledge, a bachelor's degree, Excel proficiency, and English communication skills.
Chainalysis Reactor, TRM Labs, Elliptic, Blockchain.com, Etherscan.io, Solscan.io, Microsoft Office, Microsoft Excel, Know Your Customer (KYC), Transaction Monitoring (TM), Anti-Money Laundering (AML), FinCEN, Code of Federal Regulations (CFRs), FFIEC BSA/AML Exam Manual
Forensic Accounting and Compliance Senior Associate (Remote)
Arlington or Dallas or Hartford or New York or Virginia or Connecticut or Massachusetts or Texas
$87k-$165k/yrRemoteFull Time
RTXNYSE: RTX: RTX provides advanced aerospace and defense systems and services.
3+ YOEUniversity degree in accounting/finance, 3+ years forensic/internal audit experience (or 5+ with bachelor's), experience with fraud/compliance risks, public accounting/internal audit background, CPA/CFE/CIA active or pursuing, U.S. citizenship required.
Whitley Penn: Provides audit, tax, and consulting services to businesses.
0+ YOEBachelor's in accounting/finance/economics, 0-2 years public accounting experience, CPA preferred, strong written/oral communication, MS Office proficiency, project management and analytical skills.
HKA: Global consultancy providing dispute resolution and risk mitigation services.
2+ YOEBachelor’s or advanced degree in accounting, finance, or economics; 2+ years in damages analysis, insurance claims, forensic accounting, or valuations.
Whitley Penn: Provides audit, tax, and consulting services to businesses.
3+ YOEBachelor's in accounting/finance/economics required; CPA preferred. 3+ years accounting/finance experience, litigation support knowledge, proficiency with MS Office, strong communication and project management skills.
Phoenix or Washington or Dallas or Portland or Atlanta or Los Angeles or New York City or Boston or Chicago or San Francisco
$120k-$330k/yrHybridFull Time
FTI ConsultingNYSE: FCN: Global business advisory firm helping organizations manage change and risk.
6+ YOE2+ MgmtBachelor's in accounting, CPA (or foreign equivalent), 6+ years public accounting or equivalent, 2+ years supervising, strong U.S. GAAP and SEC knowledge, ability to travel up to 30%, authorized to work in the U.S.; no visa sponsorship.
Forensics - Insurance and Federal Claims Services - Insurance - Senior
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
$85k-$140k/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
2+ YOEBachelor's in accounting/finance/economics,2+ years in accounting/consulting forensic accounting or dispute & damages,working toward CPA/CFE/CFF,MS Office/Excel proficiency,strong communication and time-management,ability to travel.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Mortgage Manager, Post-Close Audit and Quality Control (Full Time, Remote)
Dallas, Texas, United States
RemoteFull Time
MetaSource: Digitizing and automating business processes for organizational efficiency.
10+ YOE10+ years mortgage underwriting experience, expertise in Non-QM and DSCR, post-close audit and forensic review experience, leadership, analytical skills, and mortgage LOS/reporting system experience.
Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations
Chicago or Houston or Dallas or Arlington or Philadelphia or Cleveland or Detroit or Baltimore or Washington, D.C. or Los Angeles or Tysons Corner or Denver
$120k-$215k/yrOnsiteFull Time
Stout: Financial advisory and investment banking services for global clients
7+ YOEBachelor's in Accounting/Finance/Economics, 7+ years relevant experience, strong financial modeling, SQL proficiency preferred, advanced Microsoft Office skills, supervisory and forensic/consulting experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, SQL, SAS, Stata, R
Assurance - FIS - EY Investigation and Compliance Services - Manager - Multiple Positions - 1716746 (Dallas, TX, US, 75219)
Dallas, Texas, United States
$108k/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
5+ YOE3+ MgmtBachelor's in Accounting/Finance/Law (or Master’s) plus 4–5 years post-degree experience; 3 years forensic/accounting/fraud investigation experience; 3 years managing forensics project components; CPA, CFA or CFE required or to be obtained within 1 year; willingness to travel 30–50%.
Forensics - Insurance and Federal Claims Services - Insurance - 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/finance/economics/risk/insurance,5+ years insurance claims/forensic/dispute advisory experience,experience managing complex commercial claims,professional designation (CPA/CFA/CFE) preferred,MS Office proficiency.
J.S. Held: Provides global technical, scientific, and financial consulting services.
15+ YOE15+ years experience in auditing/forensic accounting/litigation consulting, CPA required; strong communication, client service, and business development skills; experience in investigations and insurance/financial services preferred.
Restructuring and Turnaround Services - Director (Litigation Advisory Services)
Detroit or Dallas or San Jose or United States or Atlanta or Miami or New York or Houston or Denver or Orange County or Chicago or Washington
$195k-$265k/yrHybridFull Time
Riveron: Provides business advisory and financial consulting services to companies.
10+ YOE10+ years in litigation consulting, forensic accounting, valuation or disputes; experience quantifying economic damages, preparing expert reports, and managing engagements; strong communication and advanced Excel skills.
Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations
Chicago or Houston or Dallas or Arlington or Philadelphia or Cleveland or Detroit or Baltimore or Washington, D.C. or Los Angeles or Tysons Corner or Denver
$120k-$215k/yrOnsiteFull Time
Stout: Global investment bank providing valuation and financial advisory services.
7+ YOEBachelor's in Accounting/Finance/Economics, 7+ years relevant experience in accounting/finance/litigation consulting, strong financial modeling, proficiency with Microsoft Office and SQL/SAS/Stata/R, CPA preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, SQL, SAS, Stata, R
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.
Associate Director, Restructuring & Turnaround/Forensics & Litigation Support
Dallas, Texas, United States
OnsiteFull Time
GlassRatner: Specialized financial advisory firm providing restructuring and litigation support.
5+ YOEBachelor's in Finance/Accounting required; 5+ years restructuring/turnaround or bankruptcy experience; strong financial modeling, analytics, client communication, and mentoring skills; proficiency with Excel, Power BI, Bloomberg, Capital IQ.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Power BI, Bloomberg, Capital IQ
Forensics - Insurance and Federal Claims Services - Grants - Experienced Staff
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
$65k-$107k/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
1+ YOEBachelor's degree in accounting, law, business, finance, emergency management or related;1+ years compliance/audit/financial management experience;strong communication, project management and Excel/Word/PowerPoint skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Forensics - Insurance and Federal Claims Services - Grants - Senior Manager
Chicago or Atlanta or Dallas or Houston or Washington, D.C. or Hoboken or New York or Charlotte or Boston or Austin or Tallahassee or Philadelphia or San Francisco
$134k-$306k/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
9+ YOEBachelor's in accounting, law, finance, business or related; 9+ years in compliance, audit, disaster recovery or emergency management; professional designation (CPA, CFE, or CEM); strong project, negotiation and business development skills; willingness to travel.