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Financial Analyst
3 weeks ago
Feuji Dallas, United StatesFeuji Inc is IT solutions company with operations in multiple geographies and specialization across domains. We believe in delivering solutions that will have a measurable positive impact on our client s business and bottom line. Feuji was born out of the desire to create a great ...
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Financial Analyst
2 weeks ago
Yoh, A Day & Zimmermann Company Dallas, United StatesNo Sponsorship · No 3rd Parties · Dallas Area Candidates Only · US Citizens and Green Card Holders Only · Hybrid - On Site/Remote · I am working with a client in N. Dallas that is looking for a Financial Analyst. This is a contract to hire position with a hybrid work schedule. Pl ...
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Financial Analyst
1 week ago
Exxir Dallas, United StatesPosition: What's the formal title? · Finance Analyst · Company: Who are we? · Exxir is a fully integrated real estate and hospitality firm in the Bishop Arts District. Focusing on generational quality and stewardship, our multidisciplinary business includes development, hospital ...
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Financial Analyst
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Talent Groups Dallas, United StatesRole: Actimize Consultant · Location: Dallas TX (Remote or hybrid) · Duration: Fulltime · Skills: · •Overall understanding of Banking and Capital Markets · •Risk & compliance domain understanding and experience · •Working experience on NICE Actimize – specifically on RCM Designer ...
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Financial Analyst
1 week ago
Uvation Dallas, United StatesAbout the Financial Analyst position · We are looking for an experienced Financial Analyst join our team and help us collecting accurate and data based information on company's profitability, solvency, stability and liquidity. Your duties will include researching and analyzing f ...
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Financial Analyst
2 weeks ago
Encompass Home Health Dallas, United StatesConduct financial planning, forecasting, and budgeting activities to support strategic decision-making and resource allocation. Perform in-depth financial analysis, including variance analysis, trend analysis, and scenario modeling, to identify key d Financial Analyst, Finance, S ...
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Financial Analyst
5 days ago
Dallas Medical Center Dallas, United StatesOverview: · Dallas Medical Center is a full-service acute care hospital, conveniently located at the northeast corner of Interstate 635 and Webb Chapel in the North Dallas suburb of Farmers Branch. Our main campus includes a 155-bed hospital and four medical plazas. Services off ...
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Financial Analyst
1 week ago
Joseph Michaels International Dallas, United StatesAs a Financial Analyst, (Client will consider a 2+ year Accountant / CPA who seeks Financial analysis.) you will play an integral role in helping businesses make informed decisions that drive their success. You will be responsible for analyzing financial data, identifying trends ...
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Financial Analyst
1 week ago
CityVet Dallas, United StatesJob Description · Job Description · JOB SUMMARY · As a Financial Analyst at CityVet within our Finance department, you will play a significant role in our financial planning, budgeting, forecasting, and analytical processes. This position serves as a critical stepping stone for a ...
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Financial Analyst
1 week ago
Deans Professional Services Dallas, United StatesJob Description · Job DescriptionDean's Professional Services is now hiring qualified Financial Analyststo work for a Hospital Facility in Dallas, TX. · We are on a mission to create care that's more convenient and professional. With solutions that are value-based and patient-cen ...
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Financial Analyst
4 weeks ago
Careerbuilder-US Dallas, United StatesJob Description · We are assisting our Farmers Branch, Texas client in search for a Financial Analyst. This role will be responsible for the company's financial planning, analysis, and forecasting for the company. · Responsibilities · Develop annual budget and monthly forecasts ...
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Financial Analyst
1 week ago
Prime Healthcare Dallas, United StatesWelcome to Dallas Medical Center Dallas Medical Center is a 155-bed acute care hospital accredited by The Joint Commission that offers a wide range of medical services, including 24/7 emergency care, cardiology, wound care, surgical services, cardiac Financial Analyst, Hospital, ...
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Financial Analyst
4 weeks ago
Thomas Edwards Group Dallas, United StatesJob Description · Job Description #9609 Financial Analyst · Job Description · We are currently seeking a Financial Analyst to be a strategic thinker and a key partner in providing market insights to all business activities. · Essential Functions · Reasonable accommodations may be ...
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Financial Analyst
1 week ago
Platinum Dermatology Partners Dallas, United StatesJob Details · Job Location · Practice Support Center Dallas, TX · Position Type · Full Time · Description · Job Description: · The Financial Analyst works in the Financial Planning & Analysis department and is primarily responsible for assisting in the development of accurat ...
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Financial Analyst
1 day ago
Thomas Edwards Group Dallas, United StatesJob Description · Job DescriptionAccounting FP&A Analyst 9650 · Highlights: · Mission based and financially stable company · Good opportunity for career growth · Beautiful office setting · Essential Duties: · Prepare business case and financial analysis for capital investments ...
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Financial Analyst
2 weeks ago
Advancial Dallas, United States**Responsibilities** · **SUMMARY** #LI-TP1 · A high performing Financial Analyst to work on the finance team. This position will report to the Assistant Vice President Finance and Accounting and will conduct analysis to measure organizational and product profitability. The posi ...
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Financial Analyst
1 week ago
Harwood International Dallas, United StatesAbout Harwood International: · Harwood International is an international real estate firm with offices and developments in select niche markets including Dallas, Geneva, London's West End, and Paris. The company is recognized globally as a purveyor for building the finest develo ...
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Financial Analyst
1 week ago
BILLINGSLEY PROPERTY SERVICES II INC Dallas, United StatesJob Details · Job Location · Corporate Office - Dallas, TX · Description · About Billingsley · Founded in 1978 by Lucy and Henry Billingsley, the organization expertly builds, owns, and manages its properties, ensuring long-term client, resident, and partner return. Specializ ...
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Financial Analyst
1 week ago
Jobot Dallas, United StatesFinancial Analyst position with growing healthcare investment firm · This Jobot Job is hosted by: Chad Rockwell · Are you a fit? Easy Apply now by clicking the "Apply Now" button · and sending us your resume. · Salary: $60,000 - $75,000 per year · A bit about us: · Based in ...
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Financial Analyst
2 weeks ago
Welltower Dallas, United StatesJOB SUMMARY · Financial Analyst directs the funding, reporting, and tracking of construction projects for the Capital teams. Responsible for market research and maximization of assets value and NOI. Verifies all necessary approvals have been obtained and ensures that standard co ...
forensic financial analyst.7018900 - Dallas, United States - Dallas County
Description
Brief DescriptionPerforms complex professional assembly and data capture, financial analyses and audits, of financial records pertaining to alleged criminal activity as identified by a prosecutor and/or investigator
Management Scope:
May supervise exempt and/or non-exempt staff.
Detailed DescriptionReviews, researches, analyzes and evaluates complex financial data from documents received as evidence in financial crime investigations and performs assembly and data capture of voluminous financial records involving numerous individuals and entities engaged in fraudulent activities.
Efficiently utilizes technology to extract data and prepares complex reports to explain results; follows through on investigative leads such as additional accounts, identification of co-conspirators, and the detection of additional criminal violations discovered during analyses of evidential financials.
Directs investigations with team members and outside agencies; conducts witness interviews to gain a detailed understanding of the case, how the financial records relate to witness testimony and to obtain additional relevant financial information.
Discerns how the financial data corroborates testamentary evidence and effectively streamlines communication of the financial data for comprehension by judges and jurors.
Investigates commercial transactions, embezzlement, securities fraud and Ponzi schemes, money laundering, financial elder abuse, misapplication of funds by fiduciaries, theft from trust funds, buying and selling accounts receivable, buying and selling fake accounts receivable, etc.
These investigations involve questionable business transactions. Simplifies the flow of funds by identifying sources and uses of criminal proceeds.Presents oral and/or written investigative reports on the evidence and results of financial investigations for the use in prosecutorial charging decisions, presentations to the grand jury, and trails and hearings; prepares exhibits for use in the prosecution of cases; and has expert knowledge in the use of multiple software applications such as Comprehensive Financial Investigative Solution (CFIS), Microsoft Excel, Office Timeline and QuickBooks.
Testifies as an expert witness in indictments and trials. Performs other duties as assigned.Job RequirementsBachelor's Degree from an accredited college or university in Accounting, Finance, Business, or other job-related field of study. Four (4) years of professional work related experience, including two (2) years supervisory experience.
Must have any level of experience in each of the following:
Generally Accepted Accounting Principles (GAAP) and standardized financial practices; federal, state and local government codes; computer systems and standardized financial/accounting software; interpreting financial data and identify fraudulent activities; organize information into presentations; prepare exhibits, graphs and/or flowcharts; effectively communicate orally and in writing, and establish and maintain effective working relationships with employees, departments and the general public.
Experience may be gained during academic studies and/or work experience.Special Requirements/Knowledge, Skills & Abilities:
Licensed in one of the following required: Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Chartered Financial Analyst (CFA).
Will be required to provide a copy of 10-year driving history.Must have a valid Texas Driver's License and maintain a good driving record and remain in compliance with Article II, Subdivision II of Chapter 90 of the Dallas County Code.
In accordance with Dallas County hiring policy, an extensive pre-employment background investigation will be conducted on all applicants who have been offered positions with Dallas County.
A criminal history will not automatically disqualify an applicant unless applicable law requires such action. Dallas County is an Equal Employment Opportunity Employer. AmeriCorps, Peace Corps, National Service Alumni volunteers, and persons with a criminal background are encouraged to apply.Please visit , including a pre-employment physical exam and verification of Selective Service registration or exemption for every male between 18 and 26 years of age.
Physical/Environmental Requirements:
Standard office environment.
