Top 35 Cpa Jobs in Conklin, Ny

Investigative Auditor
SGI Global, LLC —Binghamton, NY
- $60,000 - $80,000 a year
- Full-time
- Microsoft Access
- CPA
- Mid-level
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Field Auditor 1 / Trainee 1/Trainee 2 (NY HELPS)
State of New York - Insurance Fund, State —Endicott, NY
- $0.70 per mile
- Full-time
- Background check
- CPA
- Office
- Paid holidays
- Health insurance
Auditor 1 (Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (Audit Division) (NY HELPS)
State of New York - Taxation & Finance, State —Binghamton, NY
- $53,764 - $85,138 a year
- Overtime
- Background check
- CPA
- Computer literacy
Accountant
Toyota Material Handling North America Inc —Greene, NY
- $65,440 - $83,895 a year
- Hybrid work
- Microsoft Excel
- CPA
- Research
- Paid holidays
- Disability insurance
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Corporate Finance Accountant
Toyota Material Handling North America Inc —Greene, NY
- $65,440 - $83,895 a year
- Hybrid work
- CPA
- Research
- Mid-level
- Paid holidays
- Disability insurance
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Tax Manager or Senior Manager - Ultra-High Net Worth Practice
Frank Rimerman and Co LLP —United States
- $120,000 - $230,000 a year
- Full-time
- 6 years
- Management
- CPA
Relationship Manager – Private Wealth & Tax Solutions
Wilson Hand LLC —United States
- $175,000 - $950,000 a year
- Full-time
- Remote
- CPA
- Bachelor's degree
- Accounting
- Flexible schedule
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FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Accounting and Tax Supervisor
Joshua J. Podczervinski, CPA, PC —United States
- $65,000 - $80,000 a year
- Full-time
- Background check
- CPA
- Mid-level
- Paid time off
- 401(k) matching
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3d
Tax Manager
Destiny Tax & Accounting —United States
- $120,000 - $145,000 a year
- Full-time
- Remote
- Management
- CPA
- 5 years
- Paid holidays
- Health insurance
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Senior Tax Research Specialist
CSC (Corporation Service Company) —United States
- Full-time
- Remote
- Computer science
- Azure
- CPA
Senior Tax Manager (CPA) — Remote
Brunner Accounting Group —United States
- $140,000 - $165,000 a year
- Full-time
- Remote
- CPA
- Research
- Accounting
- Health insurance
- Dental insurance
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5d

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Field Auditor 1 / Trainee 1/Trainee 2 (NY HELPS)
State of New York - Insurance Fund, State —Endicott, NY
This position requires frequent travel; you are required to maintain a valid driver’s license and personal vehicle while employed in this position.
$0.70 per mile

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Investigative Auditor

SGI Global, LLC -
Binghamton, NY

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Job Details

Full-time
$60,000 - $80,000 a year

Qualifications

Spreadsheets
Bachelor's degree
Productivity software

Full Job Description

SGI Global is seeking an Investigative Auditor to provide investigative support services to the United States Attorney's Office (USAO) - Northern District of New York within the Affirmative Civil Enforcement (ACE) Unit. The Investigative Auditor will support the development and investigation of civil fraud matters involving False Claims Act and other civil violations, namely, healthcare fraud, procurement fraud, grant fraud, COVID-relief fraud, opioid/diversion matters, and other fraud, waste, and abuse involving federal funds and programs.

Position is contingent upon award

Job Duties

Assist AUSAs and investigative agencies in conducting complex financial, statistical, healthcare, and forensic accounting analyses in support of civil fraud investigations and litigation.
Analyze and audit financial transactions, accounting systems, healthcare claims, reimbursement data, procurement records, grant expenditures, and related financial records.
Conduct healthcare claims analysis involving Medicare, Medicaid, TRICARE, VA, and other federally funded healthcare programs.
Assist with statistical sampling analyses and related methodologies, including familiarity with RAT-STATS or comparable statistical sampling tools.
Conduct damages analyses involving the False Claims Act, including calculations of damages, penalties, restitution-related figures, and related financial exposure.
Conduct asset tracing and ability-to-pay analyses to assist the Government in evaluating settlement positions, financial recoverability, and collection-related considerations.
Analyze large financial or healthcare-related datasets and organize financial and documentary evidence using industry-standard analytical and visualization tools.
Assist with financial tracing involving individuals, corporate entities, healthcare providers, contractors, grant recipients, and other entities.
Perform forensic accounting analyses involving incomplete, inconsistent, voluminous, or electronically stored financial records.
Review and analyze banking records, tax records, healthcare billing records, claims submissions, contracts, invoices, procurement materials, grant documentation, correspondence, and other documentary evidence.
Prepare concise and accurate audit reports, schedules, spreadsheets, charts, summaries, timelines, visualizations, and other analytical materials for use in investigations, settlement negotiations, motions practice, depositions, hearings, and trial.
Assist with interviews of witnesses, relators, subjects, healthcare providers, business representatives, law enforcement personnel, and other individuals relevant to ACE investigations.
Assist AUSAs, USAO support staff, and investigative agencies with deposition preparation, trial preparation, exhibit preparation, and related litigation-support activities.
Attend meetings, interviews, depositions, hearings, and trials as requested by the Government.
Assist in preparing declarations, affidavits, summaries, and related evidentiary materials.
Utilize electronic databases and publicly available sources to identify assets, financial information, and other relevant evidence.
Assist with organizing, indexing, securing, and managing documentary and electronic evidence.
Prepare interim and final reports throughout investigations and litigation.
Assist in developing technical guidance and analytical approaches related to auditing, healthcare claims analysis, statistical sampling, forensic accounting, and financial investigations.
Work collaboratively with AUSAs, federal agents, agency personnel, and support staff to identify potential statutory and regulatory violations.
Utilize industry-standard financial, auditing, analytical, statistical, or visualization software tools.

Qualifications

Bachelor's degree or higher in accounting, finance, economics, statistics, data analytics, healthcare administration, or related field.
Minimum three (3) years of professional experience involving accounting, auditing, healthcare claims analysis, forensic accounting, financial investigations, statistical analysis, or related analytical work.
Experience shall specifically address the candidate's qualifications and work history relevant to the areas identified above
Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access.
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.

Preferred:

Certified Public Accountant (CPA) Certification
Certified Fraud Examiner (CFE) Certification

SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.

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Refine Your Search

cpa jobs in conklin, ny

Investigative Auditor

Field Auditor 1 / Trainee 1/Trainee 2 (NY HELPS)

Auditor 1 (Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (Audit Division) (NY HELPS)

Accountant

Corporate Finance Accountant

Tax Manager or Senior Manager - Ultra-High Net Worth Practice

Relationship Manager – Private Wealth & Tax Solutions

FBI Special Agent: CPA/Accounting/Finance Expertise

Accounting and Tax Supervisor

Tax Manager

Senior Tax Research Specialist

Senior Tax Manager (CPA) — Remote

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