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The Forensic Scientist II is a civilian employee of the Weld County Sheriff’s Office who functions as a scientist performing complex analyses on physical evidence in criminal cases submitted to the forensic laboratory in the scientific discipline of forensic biology.
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Demonstrate understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes, and other related areas of activity.
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The Valuation and Forensic Managers work as a member of the Forensic Consulting Group in our San Diego office, contributing to diverse projects including business appraisal and valuation, intellectual property asset valuation, and litigation support for complex business litigation.
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AlixPartners is a global firm of senior business and consulting professionals that specializes in improving corporate financial and operational performance, executing corporate turnarounds and providing litigation consulting and forensic accounting services when it really matters - in urgent, high-impact situations.
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Fraud Investigations/Forensic Accounting. Work with MS Project/Excel, SQL Server, Tableau, PowerBI and various database platforms in support of complex pricing analyses and investigations.
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The BSA Director is also required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes.
$105,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Forensic Scientist within CIA's Directorate of Science and Technology apply deep technical expertise to provide identity-driven analysis and innovative solutions for complex mission requirements.
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What We Do:CONREP FACT Regional Program - San Diego is designed for adults with mental health challenges that are considered “Not Guilty by Reason of Insanity,” “Incompetent to Stand Trial,” or “Mentally Disordered Offenders,” who would benefit from a Forensic Assertive Community Treatment (FACT) model to return to a community-based setting.
$95,796.48 - $118,347.32 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Experience successfully providing eDiscovery support to cases of similar size and complexity, with minimal support, and demonstrates experience using Relativity or RelativityOne including construction of complex searches, creating batching and QC workflows, and generating reports.
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Our practice works on large and complex commercial investigation matters involving misappropriations of assets, fraud, post-acquisition disputes, bribery & corruption, forensic accounting investigations, securities fraud, and myriad other domestic and international disputes.
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Our reputation has earned the trust of many, from hard-working families to large corporations, who rely on our expertise in taxes and accounting, forensic accounting services and management technology consulting.
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CGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which serve a significant role in determinations regarding investigations, prosecutions, settlements, and recovery in these matters, which can be voluminous and complex.
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ResponsibilitiesDirects the daily operations for multiple functions (monthly close process, technical accounting, accounts receivable and WIP management, supplier onboarding and accounts payable)Handles purchase accounting and accounting for complex equity arrangementsManages all consolidations and financial statement/statutory audits, including all FX translations and conversionsAssists with tax compliance (income tax, VAT and transaction tax, etc.
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Familiarity with multiple forensic tools (e.g. SIFT Workstation, Sleuthkit, F-Response Enterprise, EnCase, FTK, Cellebrite, X-Ways, Volatility, or open source tools) to perform analysis and/or memory collection.
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Candidates are expected to analyze and monitor internal tools, hunt for insider threats against company data and infrastructure, and and have the ability to carry out complex internal investigations from collection to reporting.
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forensic complex jobs
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