Be an early applicantLess than 25 applicantsPosted by Agency

Company

Kforce Inc · 5 hours ago

Financial Fraud Analyst

Phoenix, AZ

Contract

Remote

Mid, Senior Level

6+ years exp

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H1B Sponsor Likely

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Responsibilities

Assists in the timely and accurate preparation of annual operating plans

Provides support in compiling fiscal operating plan content, entering and analyzing the data and preparing presentation of the plan

Assists management with compliance by performing audits of various items

Provides monthly general ledger review, account reconciliation, research and submission of month-end entries to management

Coordinates monthly variance inquiries with appropriate personnel

Assists in the preparation of financial models and reports as needed

Assists in the preparation of financial analysis in support of forecasting and budgeting through income statement and GL analysis, etc.

May process purchase orders and invoices in accordance with company guidelines

Ensures deadlines are met on a timely basis

Performs other duties as assigned or apparent

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Certified Fraud Examiner (CFE)Advanced Excel skillsData analyticsInvestigative interviewsComprehensive investigative reportsIT data analysisResearch techniquesStatistical skillsQuantitative problem-solvingOrganizational complianceWordPowerPointAccessVisioOutlookCase management systemsConflict de-escalation

Required

Bachelor's degree in Business, Criminal Justice Systems, Accounting, or related field

Certified Fraud Examiner (CFE) certification or ability to obtain certification within 6 months of hire (properly credentialed to analyze and investigate situations involving fraud, per industry standards)

High School diploma/GED & 6 years of experience in investigations, fraud, and/or data analytics

2 years of experience in investigations, fraud, and/or data analytics

Preferred

Solid understanding of student financial aid regulations and processes

Advanced Excel skills and basic knowledge of Word, PowerPoint, Access, Visio, and Outlook

Experience conducting investigative interviews and writing comprehensive investigative reports

Experience analyzing IT data such as user activity reports

Ability & availability to work outside normal business hours, as needed, to conduct interviews, fulfill urgent ED/OIG requests, etc.

Working knowledge of systems, statistics, data analysis tools, and research techniques

Intermediate ability to apply analytical, computer, statistical, and quantitative problem-solving skills

Familiarity with UOPX internal systems and operational processes

Familiarity with the laws & regulations which impact the business and educational environment

Familiarity with case management systems (i.e., NAVEX Global, etc.)

Ability to read, understand, and analyze company processes and procedures and regulatory information to inform/modify policies, procedures, or programs to ensure organizational compliance

Ability to de-escalate conflict while maintaining professional and demeanor

Ability to take initiative and confidently exercise personal discretion to make high-impact decisions

Ability to solve problems & effectively manage complex issues autonomously

Ability to effectively communicate with internally & external parties at all levels through graphic, written, and/or spreadsheet tools

Benefits

Medical/dental/vision insurance

HSA

FSA

401(k)

Life, disability & ADD insurance

Company

Kforce Inc

Glassdoor

3.8

Kforce is a solutions firm specializing in technology and other professional staffing services.

Founded in 1962

Tampa, Florida, USA

1,001-5,000 employees

http://www.kforce.com

H1B Sponsorship

Kforce Inc has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (604)

2022 (772)

2021 (1207)

2020 (914)