- Ankura (Los Angeles, CA)
- …team of excellence founded on innovation and growth. Practice Overview: Ankura's Forensic Accounting and Insurance Claims Consulting (FAICC) practice helps ... litigation settings. Role Overview: Join our FAICC practice as a Managing Director to develop business and lead first-party claims and litigation engagements. You'll… more
- Intuit (Atlanta, GA)
- …in writing and verbal presentations to medium size audiences (primarily to M3/ Director level) + Mentors others on best practices for data queries, and on ... calm others in stressful situations + Bachelor's degree in a related field such as Accounting , Finance, Data, or Criminal justice a plus How you will lead + Develop… more
- Robert Half Finance & Accounting (Rockville, MD)
- …out Key Performance Indicators (KPIs) like hot cakes. You'll train your forensic lens on complex overhead structures, shape key insights for optimal spending, ... for improvement. REQUIRED EXPERIENCE/SKILLS: * A rich, 10-year history in Accounting /Financial Reporting. * Be a superstar in implementing financial controls and… more
- Walmart (Bentonville, AR)
- …risk assessment processes. + You have subject-matter experience in internal audit, forensic accounting , legal, compliance, or investigations. + You can think ... Position Summary What you'll do The ** Director for Global Regulatory Risk Assessment** is a...and developing plans for mitigating Walmart's regulatory risk. The Director actively partners with senior leaders across the business… more
- Ankura (IL)
- …remote opportunity within these three locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will s erve as the client's ... the unique environment and project-specific complexities of an engagement + Coordinate forensic collections with client and Bright Labs' forensics team and quality… more
- Vaco (Tampa, FL)
- … professionals for direct hire, consulting, and project opportunities: + CFOs, Controllers, Director of Finance, Director of Accounting , Audit Managers, Tax, ... and Due Diligence + Software Implementation & Enhancement + Internal Audit + Forensic Audit + Treasury & Cash Management + Supply Chain Management **Description** :… more
- Manulife (Boston, MA)
- The Compliance Director , US Investment Management Compliance is accountable for the execution and management of processes utilized to develop and update the ... evaluate the effectiveness of these policies and procedures. The Director manages a team of three direct reports and...+ Define and implement an exception reporting program and forensic testing process. + Provide ongoing management reporting and… more
- Glade Run Lutheran Services (Zelienople, PA)
- …individual with an Associate's/Bachelor's degree in Business Administration, Finance or Accounting . Coursework in Accounting required. + No experience required ... Community Monitoring Program Self Pay Client Billing for Assistant Director of Finance review. + Assist in the monthly...Clients. + Assist in monthly counting billing for the Forensic and Family Wellness programs. + Complete all clerical… more
- Guidehouse (Mclean, VA)
- …and enforcement actions. + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting . + Deep understanding of Digital Onboarding and perpetual KYC ... (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have… more
- Guidehouse (Mclean, VA)
- …and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC ... transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization + Outstanding project management skills in monitoring billing of hours, training,… more
- MDD Forensic Accountants (Boston, MA)
- …Company Tracing its roots back to 1933, MDD is one of the world's top forensic accounting firms specializing in economic damage quantification. With forensic ... MDD has global resources to assist our clients with their forensic accounting needs. MDD helps insurance companies, independent adjustment firms, attorneys,… more
- ManTech (Herndon, VA)
- …techniques, and industry best practices. **Minimum Qualifications** : + Bachelor's degree in, forensic accounting , or a related business field. + Certified Fraud ... years of experience in investigations (eg, law enforcement, statistics, data analysis, forensic accounting , compliance, internal audit, or a related field). +… more
- The City of Houston (Houston, TX)
- …recommendations. + Makes oral or written presentations to City management on accounting controls, contacts, audit reports and recommendations, etc. + Acts on behalf ... meetings to determine areas to be audited at the director of the City Controller. + Directs special projects...and presenting clear and concise information. + Knowledge of accounting and financial standards + Knowledge of Departmental and… more
- City of New York (New York, NY)
- …Our core purpose is to protect public health and serve impartial justice through forensic science and medicine. We exist to provide answers in support of families ... support the Finance team. Under the direction of the Director of Audits & Accounts, with the latitude for...(CHEA) including or supplemented by 24 semester credits in accounting , including one course each in: advanced accounting… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …and expenditure information and/or clinical and professional records in a forensic capacity requiring research skills, sampling, extrapolation and the development of ... have: * Eight (8) years of practical, progressively responsible accounting or auditing experience at the professional level; or...additional information about this position please contact Herb Downs, Director DHHS Audit at ###. To request a paper… more
- State of Minnesota (St. Paul, MN)
- …may substitute for two years of experience.). * Experience working in forensic accounting . * Experience working cooperatively with law enforcement agencies ... as appropriate. Under the general direction of the Special Investigations Director , this position also will investigate cases involving alleged financial… more
- Carnival Cruise Line (Miami, FL)
- …standards. + Support other department objectives including assisting with internal forensic investigations as assigned and assisting with the Sarbanes-Oxley 404 ... to ensure continuing professional development. **Qualifications:** + Bachelor's degree in Accounting /business preferred + Master's degree a plus + CPA or CIA… more
- Carnival Cruise Line (Miami, FL)
- …breakdowns and opportunities for continuous improvement. + Assist with internal forensic investigations as assigned. + Develop an effective working relationship with ... to ensure continuing professional development. **Qualifications:** + Bachelor's degree in Accounting /business preferred + CPA or CIA preferred (or in progress) +… more
- City of New York (New York, NY)
- …to work for the Investigation Division. Under the direction of a Deputy Director for the Investigation Division and with latitude to exercise independent judgement ... full-time experience in one or more of the fields of accounting , auditing, correction administration, criminal justice administration and planning, forensic… more
- City of New York (New York, NY)
- …are met. - Meet with the Assistant Deputy Commissioner and Assistant Director to discuss activities, concerns and findings in all investigations. Prepare and ... full-time experience in one or more of the fields of accounting , auditing, correction administration, criminal justice administration and planning, forensic… more
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