In this position the Principal Financial Investigator is responsible for assisting Assistant ... Preferred Requirements/Skills: - CFE preferred. - Proficiency in Microsoft applications (Word ...
In this position the Principal Financial Investigator is responsible for assisting Assistant ... Preferred Requirements/Skills: - CFE preferred. - Proficiency in Microsoft applications (Word ...
Forensic Accountant Investigator
Manhattan, NY · On-site
$100K - $125K/yr
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. -Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint). -Prior ...
Forensic Accountant Investigator
Manhattan, NY · On-site
$100K - $125K/yr
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. -Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint). -Prior ...
In this position the Principal Financial Investigator is responsible for assisting Assistant ... Preferred Requirements/Skills: - CFE preferred. - Proficiency in Microsoft applications (Word ...
In this position the Principal Financial Investigator is responsible for assisting Assistant ... Preferred Requirements/Skills: - CFE preferred. - Proficiency in Microsoft applications (Word ...
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. - Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ...
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. - Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ...
Principal Financial Investigator
Manhattan, NY · On-site
$100K - $125K/yr
In this position the Principal Financial Investigator is responsible for assisting Assistant ... Preferred Requirements/Skills: -CFE preferred. -Proficiency in Microsoft applications (Word, Excel ...
Principal Financial Investigator
Manhattan, NY · On-site
$100K - $125K/yr
In this position the Principal Financial Investigator is responsible for assisting Assistant ... Preferred Requirements/Skills: -CFE preferred. -Proficiency in Microsoft applications (Word, Excel ...
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. - Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ...
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. - Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ...
Senior Associate, Disputes and Investigations
$17 - $20.50/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
$17 - $20.50/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
$14.75 - $17.75/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
$14.75 - $17.75/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
Dallas, TX · On-site
$14.75 - $17.75/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
Dallas, TX · On-site
$14.75 - $17.75/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
Washington, DC · On-site
$17 - $20.50/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Senior Associate, Disputes and Investigations
Washington, DC · On-site
$17 - $20.50/hr
Managing, sorting through and analyzing significant volumes of data and other information, * Assist ... Certifications in CFE or CFF are preferred * 3-6 years of experience in Big 4 or national ...
Principal Financial Investigator
New York, NY · On-site
$100K - $114K/yr
CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ... Prior experience supervising in-depth investigations and teams of financial investigators.
Principal Financial Investigator
New York, NY · On-site
$100K - $114K/yr
CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ... Prior experience supervising in-depth investigations and teams of financial investigators.
Forensic Accountant Investigator
New York, NY · On-site
$108K - $122K/yr
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint)
Forensic Accountant Investigator
New York, NY · On-site
$108K - $122K/yr
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint)
Security Investigator
Saint Paul, MN · On-site
... to assist in investigations and security, as assigned by the Security Manager or Director ... Certified Fraud Examiner (CFE) Certification Benefit Overview Fairview offers a generous benefit ...
New
Security Investigator
Saint Paul, MN · On-site
... to assist in investigations and security, as assigned by the Security Manager or Director ... Certified Fraud Examiner (CFE) Certification Benefit Overview Fairview offers a generous benefit ...
New
Principal Financial Investigator
$100K - $114K/yr
CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ... Prior experience supervising in-depth investigations and teams of financial investigators.
Principal Financial Investigator
$100K - $114K/yr
CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint ... Prior experience supervising in-depth investigations and teams of financial investigators.
... to assist in investigations and security, as assigned by the Security Manager or Director ... Certified Fraud Examiner (CFE) Certification Benefit Overview Fairview offers a generous benefit ...
New
... to assist in investigations and security, as assigned by the Security Manager or Director ... Certified Fraud Examiner (CFE) Certification Benefit Overview Fairview offers a generous benefit ...
New
Forensic Accountant Investigator
$108K - $122K/yr
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint)
Forensic Accountant Investigator
$108K - $122K/yr
In this position the Forensic Accountant Investigator is responsible for assisting Assistant ... CFE preferred. * Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint)
Security Investigator
Saint Paul, MN · On-site
$77K - $109K/yr
... to assist in investigations and security, as assigned by the Security Manager or Director ... Certified Fraud Examiner (CFE) Certification Benefit Overview Fairview offers a generous benefit ...
Security Investigator
Saint Paul, MN · On-site
$77K - $109K/yr
... to assist in investigations and security, as assigned by the Security Manager or Director ... Certified Fraud Examiner (CFE) Certification Benefit Overview Fairview offers a generous benefit ...
This position will also assist with investigations concerning internal threats and external threats ... CFE and/or ACAMS certifications preferred. * Intermediate speaking and writing communication skills.
This position will also assist with investigations concerning internal threats and external threats ... CFE and/or ACAMS certifications preferred. * Intermediate speaking and writing communication skills.
Senior Corporate Investigator
Renton, WA · On-site
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 ...
Senior Corporate Investigator
Renton, WA · On-site
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 ...
Senior Corporate Investigator
Renton, WA · On-site
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 ...
Senior Corporate Investigator
Renton, WA · On-site
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 ...
Assistant Investigations Cfe information
What careers can you have with a CFE?
What jobs pay 2000 a day?
What is the difference between Assistant Investigations Cfe vs Fraud Analyst?
| Aspect | Assistant Investigations Cfe | Fraud Analyst |
|---|---|---|
| Certifications | Often CFE (Certified Fraud Examiner) preferred | May also hold CFE or similar certifications |
| Work Environment | Investigative settings, law enforcement, corporate compliance | Financial institutions, insurance companies, corporate fraud units |
| Employer & Industry | Law enforcement agencies, corporations, consulting firms | Financial 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?
How much does a CFE earn?

City Of New York rating
7.1
Based on 77 frontline employees who took The Breakroom Quiz
485th of 649 rated public administrative organizations
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
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.
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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About City of New York
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Industry
Public administration
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1971