Senior Accounting Investigator

Get AI-powered advice on this job and more exclusive features.This range is provided by CRG. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Summary: Our global, publicly traded client in Fort Mill is seeking a motivated Senior Accountant with lease accounting/ASC842 experience to join their growing team...

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$16.00/hr - $18.00/hrInsight Global is looking for an entry-level Fraud Investigator to join our team in Charlotte, NC This person will be working onsite 3-4 times a week. This person will be...

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$16.00/hr - $18.00/hrInsight Global is looking for an entry-level Fraud Investigator to join our team in Charlotte, NC This person will be working onsite 3-4 times a week. This person will be...

This exciting role is perfect for those looking to kick off a strong investigative career.About the JobWe are seeking an entry-level Fraud Investigator to join our team in Charlotte, working onsite 3-4 times a week. You will be part of a large client's contract, supporting various banks.You will focus on screening high volumes of adverse media/article/news...

We are seeking an experienced and detail-oriented Fraud Investigator to join our team.About the RoleThe ideal candidate will have a strong background in investigating and analyzing financial data, with excellent communication and problem-solving skills. They will work closely with our team to identify and mitigate potential fraud risks, ensuring compliance...

AML Investigator Role OverviewThis role involves conducting comprehensive due diligence on customers identified by colleagues as having potential adverse or negative media.Key Responsibilities:Review and assess adverse media alerts escalated from colleagues.Verify customer identity and evaluate the relevance and materiality of adverse media findings.Conduct...

Protect the Nation from Cyber Threats and Financial CrimesAs a Special Agent, you will utilize your accounting and finance background to safeguard the nation against cyber threats, terrorism, and financial fraud.With specialized training and real-world investigative experience, you will refine your financial analysis skills, enhance your expertise, and...

Base pay range$85,000.00/yr - $95,000.00/yr Additional compensation Annual Bonus Overview Our client is a fast-growing, $200 M+ industrial manufacturer with a strong reputation for innovation, quality, and operational excellence.As they continue to expand, they're looking for a skilled Senior Accountant to join the finance team and help drive accuracy,...

Adverse Media AML Analyst Job OpportunityWe are seeking a skilled Adverse Media Analyst to join our team. This role involves conducting thorough due diligence on customers identified by L1 analysts as having potential adverse or negative media.Key Responsibilities:Review adverse media alerts escalated from L1 analysts.Confirm customer identity and assess the...

Base pay range$85,000.00/yr - $95,000.00/yrAdditional compensationAnnual BonusOverviewOur client is a fast-growing, $200M+ industrial manufacturer with a strong reputation for innovation, quality, and operational excellence. As they continue to expand, they're looking for a skilled Senior Accountant to join the finance team and help drive accuracy, insight,...