Investigative Auditor IV - California

+Job summary · Analyzing financial documents to detect skimming, money laundering or other illegal banking activities. · +Responsibilities · Reviews of gambling establishment's internal control systems, · Extensive reviews of the Tribal casinos' internal control systems, · Perfor ...

Analyze financial documents to detect skimming, money laundering or other illegal banking activities. · - Reviews of gambling establishment's internal control systems, · - Extensive reviews of Tribal casinos' internal control systems, · - Performs technical analysis to ascertain ...

Under general direction of the Senior Management Auditor, supervises journey and entry-level staff within the Bureau of Gambling Control Audits and Compact Compliance section who perform audit review activities related to fiscal operational administrative audits minimum internal ...

This is a senior management-level position with an executive-level career track. The Division Chief of the Office of County Investigations (OCI) leads a team of professional staff in administering the Los Angeles County Fraud, Waste, and Abuse Hotline and conducting the most comp ...

The Payroll Auditor is responsible for reviewing and auditing payroll records to ensure compliance with wage and hour laws. · Conduct regular audits of employee timecards, schedules, payroll records, and compensation data. · Investigate potential issues or violations involving ov ...

Support the overall mission of the US Trustee Program (USTP) in this midlevel Auditor/Financial Analyst II role. · Assignments are analytical and investigative in nature and require a professional knowledge of accounting, financial analysis, investigative techniques, and corporat ...

Join FSA to support the mission of the US Trustee Program. As a Financial Analyst II, you will analyze bankruptcy cases and provide professional accounting and auditing analysis. · Perform analytical and investigative work on bankruptcy cases. · Examine corporate structures, asse ...

We serve our communities' most vulnerable seniors through shared intention, pioneering spirit, and the courage to love. · ...

CGS seeks a Senior Auditor who will assist district legal staff by conducting medical claims data analysis forensic investigations financial damages statistical sampling ability-to-pay analyses. · Candidate should have minimum 5 years experience in forensic financial accounting l ...

We are seeking a meticulous Revenue Auditor to join our finance team and ensure compliance and accuracy across our revenue streams. · 3-5 years experience in revenue auditing in the retail industry. · Bachelor's degree in Accounting, Finance or related field. · Technical Skills: ...

We are seeking a Senior AR Specialist to join our team. · ...

The Payroll Auditor is responsible for reviewing, analyzing, and auditing payroll records to ensure strict compliance with federal, state, and local wage and hour laws. This role-plays a critical part in ensuring accurate and lawful timekeeping practices. · ...

The Internal Auditor III prepares audit programs and conducts audit reviews of assigned areas, including performing various audit procedures and documents in findings in work papers in accordance with department standards. · Certified Public Account (CPA) or Certified Internal Au ...

The Payroll Auditor is responsible for reviewing, analyzing, and auditing payroll records to ensure strict compliance with federal, state, and local wage and hour laws. · The role plays a critical part in ensuring accurate and lawful timekeeping practices, · identifying and resol ...

FSA Federal is focused on delivering unsurpassed services in support of law enforcement and homeland security. · ...

FSA Federal has partnered with iHire to reach top talent for their opening below. Check it out and apply via iHireFinance today FSA Federal is focused on delivering unsurpassed services in support of law enforcement and homeland security We currently have a potential vacancy for ...

The Claims Investigation Analyst plays a crucial and multifaceted role within the organization, serving as a key component in the comprehensive effort to meticulously examine and identify potentially fraudulent activities related to claims billing, processing, · and payment. This ...

An Auditor I analyzes financial documents to detect illegal banking activities. They conduct on-site evaluations of financial records of gambling establishments. · Conduct routine audit responsibilities related to on-site evaluations. · Apply accounting and auditing principles. · ...