NEOGOV · 1 month ago
Fraud Examiner
Galveston, TX
Full-time
Onsite
Senior Level
$61K/yr - $61K/yr
6+ years expNEOGOV is seeking a Fraud Examiner to assist trial attorneys in the investigation and prosecution of white-collar crimes. The role involves evaluating data, preparing reports, interviewing individuals, and providing guidance to prosecutors regarding financial crimes.
GovTechHuman ResourcesInformation TechnologySoftware
Responsibilities
Evaluates data from various sources to identify common schemes and trace funds involved in criminal activity. Such records include bank statements, retail store itemized receipts, general ledgers, and accounting logs
Prepares Fraud Examiner reports and related demonstratives used to present evidence of criminal activity and the level of such criminal charge(s) against the suspect or target
Interviews individuals who are victims, witnesses, and suspects to determine the criminal potential and identify assets involved
Provides guidance to prosecutors and law enforcement officers with respect to financial crimes and bank related activity
Traces assets to criminal activity for asset forfeiture
Testifies as an expert witness in jury trials for investigation work of criminal activity through the evaluation of financial records
Performs related work as assigned
Qualification
Required
Requires Bachelor's degree in accounting, finance or related major
Requires six years of experience in forensic accounting, government accounting, general finance operations or closely related experience
Requires Certified Fraud Examiner from the Association of Certified Fraud Examiners
Company
NEOGOV
NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$700MKey Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity
Leadership Team
Shane Evangelist
CEO
Brandon McDonald
Head Of Marketing
Recent News
Canada NewsWire
2025-11-14
2025-11-14
Government Technology US
2025-10-31
Company data provided by crunchbase