Top 45 Forensic auditor Jobs

Forensic Auditor / Personnel Auditor
THE JOACHIM GROUP CPAS & CONSULTANT —Washington, DC
- Full-time
- CPA
- Mid-level
- Finance
- Health insurance
- 401(k)
Quick Apply
Forensic Accountant
Applied Information Sciences —Washington, DC
- $119,000 - $179,000 a year
- Full-time
- Research
- Bachelor's degree
- Organizational skills
11d
Forensic Accountant Investigator
DISTRICT ATTORNEY-MANHATTAN —Manhattan, NY
- $108,601 - $122,456 a year
- Urgently hiring
- Microsoft Excel
- Management
- CPA
- Loan forgiveness
Forensic Accountant Investigator
New York County District Attorney's Office —New York, NY
- $108,601 - $122,456 a year
- Urgently hiring
- Microsoft Excel
- CPA
- Writing skills
- Loan forgiveness
Forensic Accountant
Harris Group Services —Texas
- Management
- CPA
- Office
Investigative Auditor (New York City (Lower Manhattan) Office)
State of New York - State Inspector General, Office of —New York, NY
- $70,139 - $87,034 a year
- Full-time
- Background check
- Research
- Office
Investigative Auditor (Healthcare Fraud & Financial Investigations)
Legacy Management Solutions —Albany, NY
- $45 - $70 an hour
- Microsoft Access
- CPA
- Research
Quick Apply
Forensic Accountant
Kaufman Rossin —Miami, FL
- Overtime
- Spanish
- CPA
- Mid-level
Quick Apply
Sr. Forensic Accountant
Harris Group Services —Dallas, TX
- CPA
- Office
- Senior level
Director of Forensic Accounting Unit
Queens District Attorney's Office —Kew Gardens, NY
- $120,000 - $140,000 a year
- Management
- CPA
- Administrative experience
- Health insurance
- 401(k)
Consultant - Forensic Accounting & Commercial Damages
HKA —Philadelphia, PA
- Email
- Hybrid work
- CPA
- Mid-level
- Office
Quick Apply
Audit Investigations Manager (Audit Dept)
The Church of Jesus Christ of Latter-day Saints —Salt Lake City, UT
- Full-time
- CPA
- Finance
- Master's degree
10d
Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Ankura —Chicago, IL
- Online Application
- Remote
- Management
- CPA
- Public speaking
2d
Internal Control Manager
FirstService Residential —Dania Beach, FL
- $130,000 - $140,000 a year
- Full-time
- CPA
- 5 years
- Residential
- Paid holidays
- Health insurance
Quick Apply
Senior Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Ankura —San Francisco, CA
- Online Application
- Remote
- CPA
- Public speaking
- Bachelor's degree
Senior Accountant
absiusa —Boston, MA
- $1 an hour
- CPA
- Finance
- Analysis skills
Quick Apply
FORENSIC CERTIFIED PUBLIC ACCOUNTANT (CPA) – INSURANCE CLAIMS
United Public Adjusters & Appraisers —Long Island, NY
- $90,000 - $130,000 a year
- Full-time
- CPA
- Mid-level
- 3 years
- Paid holidays
- Health insurance
Manager, Complex Accounting & Litigation (Audit Experience Preferred)
J.S. Held LLC —Chicago, IL
- $120,000 - $140,000 a year
- Full-time
- Hybrid work
- 7 years
- CPA
- Office
- Commuter assistance
- Health insurance
Quick Apply
Forensic Accountant
5 Stones intelligence —United States
- Full-time
- Mid-level
- Bachelor's degree
- Commercial
Senior Auditor
Contact Government Services, LLC —United States
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply

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Forensic Auditor / Personnel Auditor

THE JOACHIM GROUP CPAS & CONSULTANT
Washington, DC

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Job Details

Full-time

Benefits

Health insurance
401(k)
Paid time off
Employee discount

Qualifications

Investigative forensic analysis
Accounting systems
Internal controls
Confidential information handling
Investigations regulatory compliance
CPA
Audit report preparation
Finance
Bachelor's degree in finance
Bachelor's degree in business
Forensic audits
Certified Fraud Examiner
Investigative financial records analysis
Operational risk assessment
Mid-level
Internal investigations
Financial institution investigation experience
Finance
Criminal Justice
Analysis skills
Compliance documentation
Industry knowledge of financial regulations
Financial compliance audits
Data interpretation
Internal compliance assessments
Forensic accounting
Productivity software
Investigating compliance violations
Bachelor's degree in accounting
Internal audit control reports

Full Job Description

Benefits:

401(k)
Employee discounts
Health insurance
Paid time off

We are seeking a detail-oriented and analytical professional to join our team as a Forensic Auditor / Personnel Auditor. The ideal candidate will have experience in forensic accounting, banking, auditing, compliance, personnel investigations, or financial review processes. This role is responsible for identifying discrepancies, reviewing records, ensuring policy compliance, and assisting with internal investigations and operational audits.

Responsibilities

Conduct financial, operational, and personnel audits
Review records, reports, transactions, and internal controls for accuracy and compliance
Investigate discrepancies, irregularities, or potential fraud concerns
Analyze banking records, payroll data, expense reports, and personnel documentation
Prepare detailed audit findings and written reports
Maintain confidentiality while handling sensitive information
Collaborate with management to improve procedures and reduce risk
Assist with regulatory compliance and internal policy reviews

Qualifications

Experience in forensic auditing, banking, accounting, compliance, investigations, or related field
Strong analytical and problem-solving skills
Ability to identify inconsistencies and conduct thorough reviews
Excellent organizational and communication skills
Proficiency with Microsoft Office and accounting/reporting software
Bachelor’s degree in Accounting, Finance, Criminal Justice, Business, or related field preferred
CPA, CFE, banking compliance, government experience or audit certifications are a plus

Preferred Experience

Banking operations or lending review
Fraud detection or investigative auditing
Personnel or HR compliance audits
Internal controls and risk assessment

We are looking for a dependable professional with integrity, discretion, and the ability to work independently in a fast-paced environment.

About Us:

THE JOACHIM GROUP CPAS & CONSULTANT has been a trusted name in accounting and consulting for over 20 years. Our clients appreciate our personalized approach and dedication to their financial success, while our employees value the collaborative and supportive work environment that fosters professional growth.

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