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  • February 11, 2023 3:43 PM | Gabriella Marshall (Administrator)

    On February 16, 2023, the Houston ACFE chapter, the University of Houston student ACFE chapter, and honors student organization Beta Alpha Psi at the University of Houston will host the following event for students:

    Learn about a day in the life of a forensic accountant! The event will be on February 16th at the University of Houston Main Campus in the CBB building, hosted by the honors student organization Beta Alpha Psi and ACFE Houston. Samuel Cooper from Weaver’s Forensics and Litigation Services practice will be joined by FBI Forensic Accountants Dan Conger and Micah Palmer as we give an introduction to some of the fascinating work in forensics. Topics including OSINT tips, bitcoin tracing, investigation interviews, identifying red flags in details, and more!

    Any ACFE member who would like to attend or refer a student to attend may contact our University Relations Director Samuel Cooper at samuel.cooper@weaver.com for details.

    We are proud to partner with the Houston area community!


  • January 04, 2023 9:40 PM | Gabriella Marshall (Administrator)
    Job Description – Manager / Senior Manager – Forensic Accounting

    As a Manager / Senior Manager in the Global Investigations team you will:

    • Conduct financial investigations, data analysis, technical accounting research, interviews, asset searches and funds tracing.
    • Create analyses using acquired, relevant financial information.
    • Communicate results of analyses to engagement team members and/or clients to manage expectations and ensure satisfaction.
    • Assist in the preparation of expert reports, engagement work plans, progress reports, and trial/hearing demonstratives.
    • Design, organize, and deliver client proposals, presentations, and marketing material.   
    • Apply on website: www.jsheld.com
  • January 04, 2023 9:37 PM | Gabriella Marshall (Administrator)
    Physical Work Location- Sugar Land Museum, Heights, El Campo, Victoria, OK City, Tulsa or Lubbock

    Responsible for leading and performing audits of bank operations.  Responsibilities include designing test plans and conducting testing to evaluate the effectiveness of financial and operational processes and internal controls to determine compliance with Bank policies and procedures, supervisory guidance, and industry best practices.  Prepares reports and makes recommendations for improvements in the areas of internal controls and cost savings under the supervision of the Audit Manager.  Apply here

  • January 04, 2023 9:32 PM | Gabriella Marshall (Administrator)

    AECOM is seeking a Security Manager to support our Global Security & Resilience Team. This position is flexible for remote work schedules and can be based from anywhere in the US.  Apply here

  • December 07, 2022 8:31 PM | Gabriella Marshall (Administrator)

    Performs highly complex to advanced (managerial) financial investigative work for the Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General.  Work involves planning, organizing, and conducting advanced investigations and preparing reports on findings and recommendations. May lead an investigative team. 

    CFE Preferred, More info here

    OAG employees enjoy excellent benefits along with tremendous opportunities to do important work at a large, dynamic state agency making a positive difference in the lives of Texans.

  • December 07, 2022 8:14 PM | Gabriella Marshall (Administrator)

    Primary Responsibilities:

    • Investigate medium to highly complex cases of fraud, waste and abuse
    • Detect fraudulent activity by members, providers, employees and other parties against the Company
    • Develop and deploy the most effective and efficient investigative strategy for each investigation
    • Maintain accurate, current and thorough case information in the Special Investigations Unit’s (SIU’s) case tracking system
    • Collect and secure documentation or evidence and prepare summaries of the findings
    • Participate in settlement negotiations and/or produce investigative materials in support of the later
    • Collect, collate, analyze and interpret data relating to fraud, waste and abuse referrals
    • Ensure compliance of applicable federal/state regulations or contractual obligations
    • Report suspected fraud, waste and abuse to appropriate federal or state government regulators
    • Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
    • Collaborate with state/federal partners, at the discretion of SIU leadership, to include attendance at work-groups or regulatory meetings
    Apply here
  • December 07, 2022 8:02 PM | Gabriella Marshall (Administrator)

    The ACFE has an immediate opening for a curriculum quality specialist to join our growing Research Department.

    The Curriculum Quality Specialist works with the other members of ACFE’s Research Department to design, deliver, evaluate, and improve printed and online self-study programs, e-learning, videos, conference materials, exams, and other Research products.
    The right candidate has a high attention to detail and is responsible for quality assurance and consistency of style, education standards, and brand guidelines across multiple curriculum products and formats.  See www.acfe.com for more details

  • December 07, 2022 7:59 PM | Gabriella Marshall (Administrator)

    Develops, implements, and monitors strategies/systems for the minimization of fraud across the portfolio of the organization's interests, activities and services. Liaises with clients and external parties to monitor and resolve fraud issues. Works with fraud operations to ensure prevention strategies are effectively implemented.   Apply here

  • December 07, 2022 7:56 PM | Gabriella Marshall (Administrator)

    Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes interviews with internal and external parties. Performs mitigation and remediation activities while utilizing multiple applications and platforms in support of fraud operation activities to alleviate any potential negative impact to members and/or the organization.  CFE preferred.  Apply here

  • August 15, 2022 10:40 AM | Gabriella Marshall (Administrator)

    Nationwide Insurance SIU has an opening in the San Antonio metro area for a Major Case Consultant.  This is a position which involves investigating medical fraud and relationships with staged accident rings, organized fraudulent activity, and working with the business on preventing frauds, suggesting internal controls.  Medical knowledge (reading medical bills, medical records) and legal demands is central to this role.  Apply here: APPLY HERE: Consultant, Major Case - Special Investigations Unit (San Antonio, TX)

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Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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