Looking for a fraud investigations lead or manager role that’s remote. 10 YOE and CFE. Any leads?

like
Posting as :
works at
You are currently posting as works at

Are you interested in working at a Credit Union? If so DM me

like

Hi! I have 17+ years experience of fraud within a credit union. I’m interested if you have a position open.

like

What type of investigations have you done? I work in fraud investigations and work remote 90% of the time so they are out there.

like

Feel free to DM me. I may know of something

Sorry but if you're really a fraud investigator, you may have to leave your house to actually, you know, investigate. Fully remote lol.

I recently moved from a big city to a smaller town so that’s why remote. Also I’m fine traveling. That’s not the problem. I’ve done plenty of jobs that could have been remote but they wanted us in an office pre pandemic.

Hmmmm I’ll just assume you’re a GT alum

Yeah I’m not GT

Related Posts

Hi fishes, can you please help out.i have an offer of these companies. Which one to join for growth and learning?

Bajaj finserv , SBIcard , Cognizant, Evaluserve, or EXL services
for data science position .

likeuplifting
like

Hi ! I am a Grad student looking for referral from someone at Microsoft. I am prepping to apply to New grad roles. Thanks

like

What is the role of an Associate Creative Director who has no Creative Director?

likehelpful
like

Hi All,

I have 7 years of experience in Frontemd (Angular,Vue) Development.. Have hands on Dotnet and NodeJS as well
Can anyone please refer me for
Mumbai location?

like

I'm hiring soon for a clinical pharmacist roles to do prior authorizations from home. It's state programs and mainly 9 to 5. What should the compensation be? It'll include 3 weeks vacation and all holidays off btw.

like

Hi All, Any opportunity for PMO? I have overall 10 years of exp in which 8 years of PMO exp in the area of Project mgt, Resource mgt, Cost Budgeting, Contract Mgt, Revenue forecast, MIS reporting, Risk and Compliance.

Has anyone interviewed for a data role at Square before? What’s it like and how was your experience?

like
like

So stressed! Not getting any calls- any good referrals for resume services, probably need to refresh my resume- or any other tips is much appreciated! 11 yoe experience in data and Analytics and have stayed in same firm. First time going out and looking for job.

like

Have a long layover in Paris on my way to India this dec and i have a valid Schengen visa. Is it possible to exit airport between flights? Anyone done that here?

Hi Folks! I am looking for an opportunity to reffered for the role in HR operations profile. I have an experience in HR and Talent acquisition of about 4-5 years. Any leads will be appreciated. Thanks.

Hi guys, any React developers looking for a change? Exp from 3-8 years. Comcast is hiring. Based out of Chennai. Hybrid model now. DM me for referrals.

helpful

What are some questions you could expect when interviewing for an AE position? Trying to nail this interview tomorrow, so any advice/tips are welcome. Thanks!

What's the maximum fixed salary that Verizon (India) can offer for "Sr Engr Cslt-App Dev" role, kindly suggest as HR is saying it will be difficult to get approval for 26LPA fixed ?

like

Hi folks, looking to move to Miami in Coral Gables, near Giralda Plaza but i'm afraid of the noise coming from the street since im wfh. Any feedback on It? Is the street really busy?

Currently looking for Tech consulting/ Implementation consultant/ privacy roles in London. I have both CIPP/E and CIPM.
Please let me know if you know any roles that are available? Or any recruitment agencies you can refer me to

Thank you

Does anyone have any recommendations on how to prep for a human capital case study? I’m interviewing for SC role and have deep knowledge in the areas of Org Design, Change Management and Culture Transformation. I worry more about structuring the conversation and my answers in the most effective way

like

More Posts

There is a role in EY-P that I'm interested in but I was hoping to see it for C level and they're only posting for SA. Is there a chance they would take someone in that area at a higher level? What is the comp for SA with an MBA and 1.5YOE?

EY-PARTHENON

like

Hey Fishes,
Looking for a change,
Any reference will help to make a first jump successful.

YOE: 2.9
Technology Stack: NodeJs , MySQL/Mongodb, JavaScript jQuery.
Secondary Stack :- Angular, VueJs, Kafka, Docker and Kubernetes using ISTIO.

like

For those that invested in real estate rentals, how did you systematically approach finding a good property? Realized most of my stock investments was just gambling and I don’t want to gamble on a RE investment. Read a few books but none of them go into how to actually find a good deal/city.

like

I’m relocating to London and would love to hear recommendations on neighborhoods. I am looking for an “urban village” feel (small coffee shops, not very touristy, can walk a dog and stroller) with a budget of 3K for a 1-2 bdr. My commute would be into Soho. I am currently looking at Notting Hill, Chelsea, and St John Woods, but I won’t be able to visit before my move. Any neighborhood recs?

like

To keep it general across tier 1 consulting firms...what would be the typical pay band for a practitioner with ~6 years experience and a MBA

like

Currently maxed Roth 401k, Roth IRA, HSA, and ESPP at 23 YO, should I consider an after-tax conversion? I’ve read about back-door Roths but I’m still far below the income limit as an analyst. Definitely looking into early-ish retirement, should I just invest the rest in a regular brokerage account until I reach the income limit? Am I even allowed to do a conversion? Any advice is helpful :)

like

What's the best single site for business of healthcare news, now and in general?

like

Have to give a massive shout out to one of our overlooked group of colleagues, the RT team. Thank you!

like

Does anyone have any tips on finding work abroad or working remotely so I can? I currently work in advertising and would love the opportunity to eventually live outside the US I just don’t know where to start

like

creatives in the US on agency-sponsored visas: i need your help! working on a project about us. DM me pleeeease

like

DM or share resume at helpacenreferral@gmail.com for ACCENTURE Referral for following Skills (exp:2 to 12 yrs)

Post Photo
like

Anyone have a referral to an Account Manager role or work somewhere they really like? I have lots of full cycle AE and SDR experience, and transferable skills from prior roles. 6 years in sales, 4 years in tech, 1 year in Fintech. I’m new here, anyone have a hand to lend? Advice? I’m feeling stuck, but that’s a longer post for another day.

like

Infosys Consulting Hello Fishes, Infosys Consulting Infosys Could you please guide me on Infosys variables. I got Infosys offer with 20% variable. How much % we get of variable average??

like

I’m working for an ads platform company in Japan and thinking about moving to the US or elsewhere. Would love to hear your story, or I can share anything about working life in Tokyo!

IDN up 15% today, was a great call out

like

Need like for completing profile. Thanks.

like

I don’t know if coming out is something I should do or not anymore. My girlfriend and I want to get married in the next couple of years but thats not something I want to keep secret. It hurts me that I feel like I have to do that, but I don’t want to risk losing my job. I know they can’t fire me for being in a wlw relationship but they don’t have to give a reason. I don’t want the backlash of the community either since the area I teach in is really rural. Just sad I guess.

like

Hello Everyone,

I have a query . I want to know about the projects in Impetus, Clairvoyant and Affine company. How are the projects. Is it pre-developed or we get from scratch?

like

Any recommendations to avoid feeling sleep towards the end of the work day? 3-5 PM I start doing the famous head bob if you know what I mean 🤣

like

My company covers in depth results each week, including meetings set/attended, wins, revenue, retention etc. I feel as if evaluating in such depth is detrimental to the psyche, as you never get to “ride the high.” In addition, some weeks are simply slower than others, and it’s not always representative of what the results at the end of the period or quarter will be. Is this not a big deal, and I’m I placing too much importance on it? Or is it beneficial to review results less frequently?

like

Additional Posts in Fraud and Forensics

Deloitte forensics: How often is it that you are unstaffed long enough for them to terminate you? Does that happen often? Do they help you find new projects?

like

For those who have obtained the CFF certification:
I was asked to put together a working plan to obtain my CFF credential. I’m aware of the 2 certificate program (Core and Specialized) through the AICPA that will lead to the CFF. Does anyone have experience in how long it would take to complete the certificates and if there are other necessary or helpful study materials that would be useful? For background, I’m 6 months into working at this firm and have touched a variety of cases.

like

Anyone tried the new Sanctions Certificate (CGSS) offered by ACAMS? Trying to see how difficult it is considering I don't have a lot of experience with sanctions compliance. I have CAMS & work in AML

like

Considering going for the CFE. What was your study plan for it and how long did it take?

like

Just began studying for the CFE exam. I have access to past editions of the ACFE Fraud Examiners Manual. Does anyone have recommendations on where to get good practice questions? I’d like to avoid spending a fortune on the ACFE kit.

like

What are some realistic exit opportunities? I’ve been doing insurance/damage loss this whole time. Wouldn’t mind doing the same thing either but I just need a pay increase

like

Anybody’s practices said anything about in-the-office expectations post-RTO? I know in my practice before this it was mostly in-the-office unless traveling, but this situation seems to have changed the culture.

like

Exec conference thoughts so far?

like

What’s the best route to becoming a Forensic Staff Accountant for the SEC? Is it easier process than the FBI?

like

Decided that I’m leaving audit today. Trying to understand the full range of opportunities in forensics. Will have my CPA and CFE. So far, I understand that there are client-serving firms like FTI and then the B4 will have forensics arms as well. What are some other forensic accounting roles? Pros and cons? Better than audit? Honestly just looking to learn anything.

like

Hi , is anyone willing to give a referral
- 3 month away from 2 years in audit (2 busy seasons)
- NYC /NJ area
- No CPA ( I know I have to get it please don’t leave this comment )

like

Hey all - going to be taking CAMS in December. Any study tips or online resources to focus on?

like

Can anyone provide some guidance to taking the CFE? As in which membership option to choose from followed by when exactly can we take the exam, if the entire amount is reimbursed or not? Just a generic timeline and additional required info. Don’t want to sign up yet if the exam dates are not flexible. Thank you.

like

Anyone at EY in Forensic Data Analytics? If so - do you like the work you’re doing/leadership/etc?

like

What is the interview process for EY FIDS like? Looking to do a rotation/transfer from audit and am not too sure what to expect.

like

Has anyone taken the CFE exam? How did it go? Was it hard? Gow did you prepare?

like

I'm getting a MAcc to career change to forensic accounting. What opportunities are available to me with a data analytics heavy MAcc? I'm also tacking on 2 graduate certificates in Applied Statistics and International Economic Policy? For those in the field, would that be useful or not useful (i.e. waste of time)? I'm interested in investigations but also analytics, financial modeling, and expert witness services. Throw in salary potential for bonus points. I'll be getting my CPA, CFE, and CAMS.

like

How do Atlanta peeps like their Forensics practices? Trying to gauge which firm has the most interesting work

like

Does anyone know the salary rage in dallas for a staff 1 in forensics? Specifically IFCS or I&C

like

Does anyone recall what senior consultant utilization targets are at Deloitte?

like

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal