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Assistant Investigations Cfe Jobs (NOW HIRING)

A successful candidate will execute complex internal company investigations into employee ... Boeing has support mechanisms in place to assist teammates with this type of work and any potential ...

A successful candidate will execute complex internal company investigations into employee ... Boeing has support mechanisms in place to assist teammates with this type of work and any potential ...

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Assistant Investigations Cfe information

What careers can you have with a CFE?

A Certified Fraud Examiner (CFE) can pursue careers in fraud investigation, forensic accounting, compliance, internal audit, and risk management. CFEs often work for government agencies, corporations, or consulting firms, utilizing investigative skills, forensic tools, and ethical standards to detect and prevent fraud.

What jobs pay 2000 a day?

Assistant Investigations CFE roles typically do not pay $2000 a day; such high daily rates are more common in specialized consulting, high-level legal or financial advisory positions, or executive roles. These positions often require extensive experience, certifications, or unique expertise, and compensation may include bonuses or project-based fees rather than a fixed daily rate.

What is the difference between Assistant Investigations Cfe vs Fraud Analyst?

AspectAssistant Investigations CfeFraud Analyst
CertificationsOften CFE (Certified Fraud Examiner) preferredMay also hold CFE or similar certifications
Work EnvironmentInvestigative settings, law enforcement, corporate complianceFinancial institutions, insurance companies, corporate fraud units
Employer & IndustryLaw enforcement agencies, corporations, consulting firmsFinancial services, banking, insurance, retail

Both roles involve fraud detection and investigation, often requiring CFE certification. An Assistant Investigations Cfe typically supports investigations in law enforcement or corporate settings, focusing on complex fraud schemes. Fraud Analysts analyze data to identify suspicious activities, often within financial institutions. While their responsibilities overlap, the Assistant Investigations Cfe may engage more in active investigations, whereas Fraud Analysts focus on data analysis and reporting.

What jobs pay $6,000 a month?

In California, roles such as Assistant Investigations CFE can pay around $6,000 or more per month, especially with experience, certifications, and specialized skills in fraud examination and investigations. Salaries vary based on industry, location, and level of expertise, with some positions in corporate security, compliance, or law enforcement reaching or exceeding this amount. Advanced roles often require relevant certifications like CFE and strong analytical skills.

How much does a CFE earn?

A Certified Fraud Examiner (CFE) typically earns between $60,000 and $100,000 annually, depending on experience, location, and industry. CFEs with specialized skills or in senior roles can earn higher salaries, especially when working in corporate investigations or compliance departments.
More about Assistant Investigations Cfe jobs
What cities are hiring for Assistant Investigations Cfe jobs? Cities with the most Assistant Investigations Cfe job openings:
What are the most commonly searched types of Investigations Cfe jobs? The most popular types of Investigations Cfe jobs are:
What states have the most Assistant Investigations Cfe jobs? States with the most job openings for Assistant Investigations Cfe jobs include:
Infographic showing various Assistant Investigations Cfe job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.
Principal Financial Investigator

Principal Financial Investigator

City of New York

Manhattan, NY

Full-time

Posted 19 days ago


City Of New York rating

7.1

Company rating: 7.1 out of 10

Based on 77 frontline employees who took The Breakroom Quiz

485th of 649 rated public administrative organizations


Job description

Job Description

The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data for investigations.
Responsibilities include but are not limited to:
- Lead and perform multifaceted confidential financial investigations.
- Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not an offense has occurred.
- Independently develop and research leads to corroborate the accuracy of information obtained.
- Communicate the methodology used to commit the offense and the total financial loss to the victim(s).
- Present results of investigations orally and in writing to ADAs based on the evidence.
- Supervise, manage, and monitor, at times, complex and lengthy investigations.
- Supervise, work with, and oversee junior financial investigators when appropriate.
- Testify at Hearings, Grand Jury proceedings and Trials.
- Assist in the execution of search warrants, conduct interviews of victims, witnesses, informants, and alleged defendants.
- Perform related duties as assigned.
In addition to the Minimum Qualification Requirements, candidates must possess the following:
- Four (4) additional years of relevant accounting experience, which will equal to a minimum of twelve (12) years.
Preferred Requirements/Skills:
- CFE preferred.
- Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint).
- Prior experience supervising in-depth investigations and teams of financial investigators.
- Exceptional interpersonal, organizational, analytical, and investigative skills.
- Must communicate effectively, both orally and in writing.
- Ability to work efficiently to meet deadlines.
- Must be a self-starter and possess the ability to work independently.
- Strong attention to detail and high concern for data accuracy.
- Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment.
- Must be able to perform under pressure in a fast-paced environment, detail oriented and self-motivated and able to multi-task.
- Ability to interact with all levels of staff and other law enforcement agencies.
How to Apply:
- Apply with a Cover Letter and Resume.
Hours/Shift:
- Monday - Friday, 9:00 am - 5:00 pm.
Additional Information:
- Current office employees: To be eligible for a transfer or promotion, staff must have already served at least one (1) year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional qualifications of the position.
- Looking for candidates that could commit to two (2) years to the hiring Unit.
- Authorization to work in the United States is required for this position.
PRINCIPAL ACCOUNTANT INVESTIGA - 30856

Qualifications

Qualification Requirements
1. A baccalaureate degree from an accredited college or university, with a major in accounting and eight (8) years of satisfactory diversified accounting and auditing experience, at least two (2) years of which must have been in the supervision of staff engaged in fiscal or accounting investigations; or
2. A satisfactory equivalent.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.


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