Houston Association of Certified Fraud Examiners News

Job Posting: FTI Consulting: Staff Internal Auditor

Fri, 12 Apr 2024 19:29:53 GMT

The Global Insurance Services Practice is looking for CPA’s with 3+ years of public accounting/auditing insurance experience. As a Senior Consultant, you will be responsible for delivering Managing General Underwriting inspection services and forensic accounting services to a variety of insurance companies and/or law firm clients.

What You’ll Do

Execute Managing General Underwriting (MGU) Inspections for various Insurance Company Clients
Support the execution of forensic accounting examinations and litigation support projects
Support the execution of risk-based operational and internal audits and reviews of critical business processes
Assist with the preparation of a variety of reports including Expert Witness, MGU Inspection, and/or Internal Audit
Monitor and validate implementation of client corrective action plans
Interact confidently and professionally with FTI and client personnel throughout various engagements
Assist with the development of proposals and participate in other business development initiatives
Learn additional analytical techniques using ACL software
Oversee staff in execution of MGU Inspection services
Maintain detailed working papers and other records reflecting assumptions, methodologies, and sources of information employed during the performance of all analytical tasks
Work with FTI leadership to develop and execute a career path focused on the progressive development of MGU Audit technical skills as well as general business and consulting acumen

https://fticonsult.referrals.selectminds.com/fticareers/jobs/insurance-auditor-forensic-litigation-consulting-18354

Job Posting: Staff Investigator NOV (National Oilwell Varco) Houston TX

Fri, 08 Mar 2024 17:03:58 GMT

Job Summary:

Under the supervision of the Investigations Manager, the Staff Investigator will:

Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed.
Review and assess incoming allegations, including Ethics Hotline reports.
Gather and analyze information, documentation and other potential sources of evidence.
Conduct interviews of witnesses, subjects, and others, and make objective determinations of credibility.
Coordinate with all levels of Management, Human Resources, Legal and Compliance.
Maintain up to date electronic case files and records of all activities related to case work.
Exercise sound judgement and maintain strict confidentiality.
Prepare thorough and well-written investigation reports, providing clear and concise details of the investigation, findings and recommendations.
Work with in-house and outside attorneys, law enforcement and prosecutors as needed.
Testify in criminal and civil court as needed.
Travel domestically and internationally as case work requires.
Attend department training and ACFE or similar training courses annually.

Fraud Investigator II - Mid Level (Bank Fraud Management) USAA San Antonio

Thu, 15 Feb 2024 03:57:10 GMT

As a Fraud Investigator II, you will conduct 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.

We offer a flexible work environment that requires an individual to bein the office 4 days per week.This position can be based in one of the following locations: Phoenix, AZ, San Antonio or Plano, TX, Charlotte, NC or Tampa, FL.

Entry Level Opportunity: Fraud Investigator I FP Woodforest National Bank · The Woodlands, TX

Thu, 15 Feb 2024 03:41:23 GMT

The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation. Uses critical thinking to analyze and resolve unique fraud cases in an appropriate and informed manner.

Analyst - Fraud Prevention, TDECU Sugar Land, TX

Thu, 15 Feb 2024 03:39:32 GMT

The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud prevention measures to safeguard the financial integrity and reputation of the credit union. This role involves monitoring and analyzing member transactions, detecting fraudulent activity, and taking appropriate actions to prevent and mitigate fraud risks.

Mid-Level SIU Life & Health Investigator - Medicare Supplement Fraud Waste & Abuse, San Antonio TX

Thu, 15 Feb 2024 03:31:29 GMT

As a Mid-Level Life SIU Investigator for Medicare Supplement Fraud, Waste, and Abuse, you will support the Life Special Investigations team that is responsible for increasing fraud awareness throughout USAA and its membership, developing innovative fraud detection and prevention programs, and investigating cases of suspected fraud for Life Company.

This hybrid role requires an individual to bein the office 3 days per week. This position can be based in San Antonio, TX at the Home Office or can work remotely in the continental U.S. with occasional business travel. Relocation assistance is available for this position.

Houston ACFE chapter co-hosts event for University of Houston students

Sat, 11 Feb 2023 21:43:14 GMT

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 16^th 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!