Jobs
>
Dallas

    forensic financial analyst.7018900 - Dallas, United States - Dallas County

    Dallas County
    Dallas County Dallas, United States

    4 weeks ago

    Default job background
    Description
    Brief Description
    Performs 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.
  • Feuji

    Financial Analyst

    2 weeks ago

    Feuji Dallas, United States

    Feuji 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 ...

  • Yoh, A Day & Zimmermann Company

    Financial Analyst

    1 week ago

    Yoh, A Day & Zimmermann Company Dallas, United States

    No 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 ...

  • Exxir

    Financial Analyst

    21 hours ago

    Exxir Dallas, United States

    Position: 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 ...

  • Talent Groups

    Financial Analyst

    1 week ago

    Talent Groups Dallas, United States

    Role: 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 ...

  • Encompass Home Health

    Financial Analyst

    1 week ago

    Encompass Home Health Dallas, United States

    Conduct 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 ...

  • CityVet

    Financial Analyst

    1 day ago

    CityVet Dallas, United States

    Job 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 ...

  • Uvation

    Financial Analyst

    3 days ago

    Uvation Dallas, United States

    About 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 ...

  • Deans Professional Services

    Financial Analyst

    4 days ago

    Deans Professional Services Dallas, United States

    Job 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 ...

  • Careerbuilder-US

    Financial Analyst

    3 weeks ago

    Careerbuilder-US Dallas, United States

    Job 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 ...

  • Thomas Edwards Group

    Financial Analyst

    3 weeks ago

    Thomas Edwards Group Dallas, United States

    Job 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 ...

  • Platinum Dermatology Partners

    Financial Analyst

    6 days ago

    Platinum Dermatology Partners Dallas, United States

    Job 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 ...

  • Joseph Michaels International

    Financial Analyst

    6 days ago

    Joseph Michaels International Dallas, United States

    As 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 ...

  • Jobot

    Financial Analyst

    1 day ago

    Jobot Dallas, United States

    Financial 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 ...

  • Prime Healthcare

    Financial Analyst

    1 day ago

    Prime Healthcare Dallas, United States

    Welcome 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, ...

  • Advancial

    Financial Analyst

    1 week 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 ...

  • Harwood International

    Financial Analyst

    6 days ago

    Harwood International Dallas, United States

    About 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 ...

  • C2G Asset Management

    Financial Analyst

    4 weeks ago

    C2G Asset Management Dallas, United States

    We are seeking a highly motivated and skilled individual to join our team as an Asset Management Analyst. As part of our dynamic team, you will play a crucial role in analyzing and managing real estate assets to optimize performance and ensure strategic objectives are met. · Key ...

  • BILLINGSLEY PROPERTY SERVICES II INC

    Financial Analyst

    6 days ago

    BILLINGSLEY PROPERTY SERVICES II INC Dallas, United States

    Job 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 ...

  • Welltower

    Financial Analyst

    1 week ago

    Welltower Dallas, United States

    JOB 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 ...

  • Vaco

    Financial Analyst

    6 days ago

    Vaco Dallas, United States

    Financial Analyst · Dallas, TX · Compensation-$60k-$80k + 12% bonus (DOE) · One of Vaco's Fortune 50 clients is looking for a Financial Analyst to join their growing and collaborative team. Ideal candidates will have a background in financial dashboards, budgeting/forecasting ...