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  • September 15, 2023 10:45 PM | Anonymous member (Administrator)

    Job Description

    The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of fraud and financial crimes related audit engagements with minimal supervision from managers, however there are no direct reports.  The Audit Project Manager is expected to monitor progress of audit engagements against plan and schedule, assess work performed by the audit engagement team, and provide coaching and on-the-job training for team members to ensure engagements are completed in conformance with internal audit policies and procedures.


  • September 15, 2023 10:41 PM | Anonymous member (Administrator)

    About Harris County Auditor's Office: The mission of the Harris County Auditor's Office is to be an independent and progressive organization recognized for professionalism in carrying out the County Auditor's statutory duties and responsibilities. The vision of the Harris County Auditor's Office is to create and maintain an environment of sound fiscal management and efficient financial operations at all levels of county government, while providing support to Commissioners Court, County Officials, Department Heads, and the public with the highest level of integrity and financial stewardship.

    The Harris County Auditor's Office keeps the general accounting records; prepares financial reports; prescribes systems for the receipts and disbursements of the County; audits and processes accounting transactions for grants, payroll, and invoices; verifies compliance with governing laws; performs statutory reviews of records maintained by other officials; and prepares annual estimates of budgeted revenues. The Auditor's Office includes a team of dedicated professionals committed to providing objective, value added services that support the mission, vision, and values of the Office and includes the Executive Division, Accounting Division and Audit Division.


  • September 15, 2023 10:37 PM | Anonymous member (Administrator)

    Staff Auditor


    Houston, TX, US, 77010

    Req ID:  83987

    Facility:  One Houston Center-130

    Department:  North American Audit

    Division:  Finance


    Come Join An Inclusive Team:

    The Staff Auditor role is an experienced position intended to utilize basic audit principles, skills, and techniques to evaluate the adequacy of internal controls in both design and application in accordance with professional and departmental standards. This position is expected to assist on audits of low to moderate complexity under the direction of the audit lead or audit manager.

    The Staff Auditor is also responsible for performing and/or assisting in corporate investigations, ad-hoc special projects, Sarbanes-Oxley 404 compliance activities and demonstrating the ability to function on an increasingly independent basis. While primarily based in one location, team members will participate in audit assignments across our global company at various locations. Travel to both domestic and international locations up to 25% a year. The position may require overtime at various times. The Auditor should be self-motivated, work with a sense of urgency, support multiple priorities, and meet deadlines. Successful candidates should also possess strong communication and interpersonal skills as the Staff Auditor generally interacts with first-line operating and supervisory personnel, although some interaction with higher-level management may occur.


  • June 16, 2023 1:54 PM | Anonymous member (Administrator)


    The Third-Party Risk Analyst will conduct third-party due diligence and monitoring activities on behalf of Phillip’s 66 operations in the US and provide assurance to management that business is conducted in accordance with the requirements of external regulators and internal corporate policies. This position requires extensive dialogue with traders, business representatives, business support teams, and external third parties. The ideal candidate is a self-starter, analytical, detail oriented, great communicator, and enjoys collaborating in a dynamic, fast-paced environment with a globally distributed team. This is an individual contributor role.

    Required Qualifications
    Legally authorized to work in the job posting country, 
    Bachelor’s degree; Accounting, Finance, Business, or related discipline
    2 – 5 years of experience conducting anti-bribery due diligence and/or compliance/accounting/auditing experience
    Experience with SAP
    Ability to collaborate and manage relationships across different businesses and functions
    Preferred Qualifications
    Certified Fraud Examiner or Society of Corporate Compliance and Ethics member
    Ability to multitask, manage multiple priorities and meet deadlines, often under pressure
    Knowledge of relevant laws and regulations including the FCPA, UKBA and OFAC
    Experience synthesizing and analyzing large data sets using Excel, Power BI
    Understanding of complex corporate structures including identification of ownership
    Understanding of the risks of operating in high-risk jurisdiction with Politically Exposed Persons
    Exceptional analytical skills, with high attention to detail
    Excellent oral and written communication skills


  • June 16, 2023 1:50 PM | Anonymous member (Administrator)


    Ethics & Compliance Investigator: Houston ISD

    With supervisory oversight, this position will have independent action and decision while conducting investigations into complex or potentially sensitive potentially criminal and/or noncriminal cases.  The Ethics and Compliance Investigator will be expected to: conduct investigative interviews of witnesses, informants, suspects, custodians of records, and public and private persons at all levels. The person in this role will also provide assistance and support for other compliance initiatives.

    Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) preferred. If CFE or CCEP is not already held in good standing, then expected to work toward passing either exam within 2 years and obtain the certification credential within the time period used by the governing body.


  • June 16, 2023 1:38 PM | Anonymous member (Administrator)

    The Senior Auditor contributes to the Internal Audit Department's effort in helping the institution achieve its goals by gathering and analyzing information utilizing a disciplined approach to evaluate and improve the effectiveness of risk management and control processes.

    The ideal candidate will have a Bachelor's degree in Business Administration, Accounting or Finance, and three years of experience in auditing, accounting, process improvement, financial analysis, data analytics or financial/business/patient care operations within a healthcare environment. One of the following certifications strongly preferred: CPA, CIA, CFE, CISA, CGAP or CPHIMS.


  • June 16, 2023 1:21 PM | Anonymous member (Administrator)

    Our world famous fraud conference is open for registration!  Go to the events tab on this website to register and pay the early bird rates.  We will have great speakers from all over the world and our own back yard.  More details to follow.

  • February 11, 2023 3:43 PM | Anonymous member (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 | Anonymous member (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 | Anonymous member (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

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

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