Top 25 Forensic accounting Jobs in Edison, Nj

Investigative Auditor (New York City (Lower Manhattan) Office
New York State Inspector General —New York, NY
- $70,139 - $87,034 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Compliance-New York-Analyst-Wealth Management Compliance
Goldman Sachs —New York, NY
- $75,000 - $100,000 a year
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Senior Associate, Litigation Support
Wiss & Company, LLP —Florham Park, NJ
- Full-time
- CPA
- Research
- Mid-level
- Paid time off
- Work from home
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Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
3d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Morristown, NJ
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
3d
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
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
3d
Loan Review Senior Consultant
Guidehouse —New York, NY
- $98,000 - $163,000 a year
- Full-time
- Spanish
- Microsoft Excel
- Mid-level
- Health savings account
- Paid holidays
Loan Review Managing Consultant
Guidehouse —New York, NY
- $113,000 - $188,000 a year
- Full-time
- Spanish
- Microsoft Excel
- Office
- Health savings account
- Paid holidays
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
3d
Compliance, GBM Private Compliance, Vice President, New York
Goldman Sachs —New York, NY
- $100,000 - $250,000 a year
- 6 years
- Research
- Office
- Disability insurance
- Health insurance
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
3d
Manager - Capital Markets Surveillance
Deloitte —Morristown, NJ
- $144,600 - $265,100 a year
- Full-time
- Microsoft Excel
- Master's degree
- SQL
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Morristown, NJ
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Morristown, NJ
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance

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Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
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Investigative Auditor (New York City (Lower Manhattan) Office

New York State Inspector General
New York, NY

Quick Apply

Job Details

Full-time
$70,139 - $87,034 a year

Benefits

Health insurance
Dental insurance
Flexible spending account
Paid time off
Parental leave
Vision insurance
Life insurance
Retirement plan

Qualifications

Accounting systems
Economics
Spreadsheets
Research
Driver's License
Bachelor's degree
Accounting
Data analysis software

Full Job Description

Investigative Auditor

(New York City (Lower Manhattan) Office)

The Offices of the Inspector General (“OIG”) are comprised of three offices, derived from the three appointments held by Inspector General Lucy Lang:

· The Office of the New York State Inspector General (“NYSIG”), as established by Executive Law Article 4-A, is entrusted with the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies of New York State government. Since June 2021, this includes complaints related to the New York State Gaming Commission.

· The Office of the New York State Welfare Inspector General (“OWIG”), as established by section 74 of the Executive Law, is responsible for maintaining the integrity of New York State’s public assistance programs; and

· The Office of the New York State Workers’ Compensation Fraud Inspector General (“WCFIG”), as established by section 136 of the Workers’ Compensation Law, is responsible for investigating violations of the laws and regulations pertaining to the operation of the workers’ compensation system.

OIG has office locations in Albany, Buffalo, Hauppauge, New York City, Suffern, and Syracuse.

Job Description

OIG Investigative Auditors play a critical role in investigating allegations of fraud, corruption, criminal misconduct, conflicts of interest, and abuse within New York State government. Working as part of multidisciplinary investigative teams alongside attorneys, investigators, and other professionals, Investigative Auditors analyze complex financial and operational records, identify evidence of misconduct, develop investigative leads, and help produce findings that strengthen accountability and integrity in government. Responsibilities include, but are not limited to:

· Analyzing complex financial, operational, and programmatic records, including bank records, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), procurement records, healthcare claims, payroll and timekeeping records, and agency policies.

· Utilizing data analytics tools and investigative techniques to identify patterns, anomalies, and evidence relevant to investigations.

· Developing and pursuing investigative leads through record analysis, research, and corroboration of evidence.

· Collaborating with attorneys, investigators, and other team members to develop investigative strategies and work plans, and preparing clear, concise reports documenting investigative findings, methodologies, and supporting evidence.

· Assessing agency policies, procedures, and internal controls to identify vulnerabilities and recommend corrective actions.

· Participating in witness interviews, subject interviews, and proffer sessions.

· Assisting in drafting investigative reports and presenting findings to agency leadership, prosecutors, and other external stakeholders.

· Organizing, analyzing, and presenting documentary and financial evidence in support of criminal, civil, and administrative proceedings, including through witness testimony.

Minimum Qualifications

· Bachelor's degree in Accounting, Finance, Economics, Forensic Examinations/Accounting, or related field, with a demonstrated ability to analyze, synthesize, and communicate complex financial and operational information.

· Proficiency in Microsoft Excel and experience using data analytics, audit, or forensic accounting software to analyze large datasets.

· Ability to work effectively in multidisciplinary investigative or audit teams.

· Strong written and verbal communication skills.

· Sound judgment, strict adherence to confidentiality, intellectual curiosity, and initiative.

· Aptitude managing multiple priorities effectively while producing high-quality work under tight deadlines.

· Experience conducting forensic audits, fraud examinations, compliance reviews, investigations, or related work in a government, law enforcement, regulatory, public accounting, or internal audit environment is strongly preferred though not required.

· New York State residency and a valid driver’s license.

To Apply:

This is a Management Confidential position appointed by the Inspector General with an approved salary range of $70,139 - $87,034 (Grade 18 equivalent), within which OIG seeks to hire, commensurate with experience. A two-year commitment is required. Interviews and hiring will be done on a rolling basis and this posting is subject to removal at any time once the position(s) has been filled.

Please visit https://bit.ly/NYSOIGRecruiting to apply for the position of Investigative Auditor.

The State of New York does not discriminate on the basis of race, color, national origin, sex, age, sexual orientation, religion or disability in the admission to, access to or employment in our programs or activities. All persons with disabilities are encouraged to apply for all jobs they are qualified to do, and reasonable accommodation will be provided upon request.

The State of New York is an Equal Opportunity Employer.

Job Type: Full-time

Pay: $70,139.00 - $87,034.00 per year

Benefits:

Dental insurance
Flexible spending account
Health insurance
Life insurance
Paid time off
Parental leave
Retirement plan
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

forensic accounting jobs in edison, nj

Investigative Auditor (New York City (Lower Manhattan) Office

Compliance-New York-Analyst-Wealth Management Compliance

Senior Associate, Litigation Support

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Investigative Auditor (New York City (Lower Manhattan) Office)

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Loan Review Senior Consultant

Loan Review Managing Consultant

Manager - Anti-Money Laundering - Financial Crime and Fraud

Compliance, GBM Private Compliance, Vice President, New York

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Manager - Capital Markets Surveillance

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Manager - Digital Assets - AML/KYC/BSA Knowledge

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