- Intuit (Atlanta, GA)
- …+ **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the fintech, e-commerce, or ... fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days… more
- Ankura (NV)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is ... on challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments,… more
- Deloitte (Philadelphia, PA)
- …relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business ... anticipate disruption, reimagine the possible, and fulfill their mission promise. Our Forensic , Discovery, & Financial Crime offering provides services to… more
- Kimley-Horn (Atlanta, GA)
- **Overview** Kimley-Horn has an opportunity for a motivated Senior Practice Builder, Forensic /Mechanical Engineer to expand our practice in our Atlanta, Georgia ... resources. Share this job with a friend (https://careers-kimley-horn.icims.com/jobs/18164/ senior -practice-builder%2c- forensic -mechanical-engineer/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834442239) Share on social media… more
- Deloitte (New York, NY)
- …technology initiatives and investments to help strategic roadmap planning. The TeamOur Forensic , Discovery, & Financial Crime offering provides services to ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...support anti-money laundering, discovery, business disputes, and investigations . We help protect brands from financial … more
- Grant Thornton (Chicago, IL)
- As a Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all phases of project ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- EFI Global (Bloomington, IN)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... forensic investigation, engineering and environmental services teams around the...comprehensive benefits to take care of your mental, physical, financial , and professional needs.** **ESSENTIAL RESPONSIBLITIES MAY INCLUDE** **Determine… more
- Grant Thornton (Phoenix, AZ)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience +… more
- Deloitte (Grand Rapids, MI)
- …teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our ... of our audits. Recruiting for this role ends on 01/31/2026 Leveraging your forensic accounting and financial statement audit experience, the ideal candidate will… more
- Arrow Electronics (Centennial, CO)
- …, compliance, or monitoring. + Investigative Skills: Experience conducting internal investigations or forensic audits is highly desirable. + Compliance ... **Position:** Senior Corporate Auditor **Job Description:** Are you ready...forefront and play a pivotal role in driving compliance, investigations , and monitoring initiatives at Arrow? Join our Corporate… more
- Deloitte (Atlanta, GA)
- …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- Ankura (New York, NY)
- …million+ annually. The candidate will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships ... and investigatory services firms + Proven track record of working on forensic accounting and investigations and regulatory/compliance engagements + A successful… more
- Deloitte (Rochester, NY)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Quantexa (Virginia Beach, VA)
- …adoption of secure practices, and build trust with engineering and senior technical stakeholders. You will balance preventative engineering activities with ... Conduct proactive threat hunting, triage security alerts, and support incident investigations in collaboration with managed service providers. + Author, refine, and… more
- Carnival Cruise Line (Miami, FL)
- …objectives/duties as assigned including, but not limited to, assisting with internal forensic investigations as assigned and assisting with the Sarbanes-Oxley ... providing advisory and assurance services on the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Audit… more
- Carnival Cruise Line (Miami, FL)
- …+ Assist in the Sarbanes-Oxley 404 compliance program. + Assist with internal forensic investigations as assigned. + Develop and maintain effective working ... (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the… more
- Ankura (New York, NY)
- …and clients on challenging, sensitive and adversarial situations + Conduct forensic investigations , technical accounting research, background interviews and ... technical and research skills, and expertise in GAAP and financial reporting + CPA required, and other forensic...+ Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills… more
- EFI Global (Chattanooga, TN)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... forensic investigation, engineering and environmental services teams around the...and to decide the proper course of action on investigations and report reviews for assigned cases. **Are you… more
- BAE Systems (Mclean, VA)
- …scripts and pattern matching. OR 1. Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience, ... Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or computer… more