Special Investigations Unit Director jobs in Massachusetts

Special Investigations Unit Director oversees the operations for conducting thorough investigations. Develops the strategies for the cross-functional detection and elimination of fraudulent behavior. Being a Special Investigations Unit Director prepares investigative reports and analyses that pertinent to evidence obtained during investigations. May coordinate with outside sources such as law enforcement agencies, and external audit, etc. Requires a bachelor's degree. Additionally, Special Investigations Unit Director typically reports to top management. The Special Investigations Unit Director manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Special Investigations Unit Director typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Investigations, Compliance & Privacy - Director
  • AlixPartners
  • Boston, MA FULL_TIME
  • At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively promotes an inclusive environment. We strongly believe in the value that diversity brings to our experiences and are committed to the perpetual enhancements of initiatives, policies, and practices. We hold ourselves accountable by providing the space for authenticity, growth, and equity for everyone.

    AlixPartners has embraced a hybrid work model to provide flexibility and support our employees' work-life integration. Our hybrid model combines a mix of in-person (at client site or AlixPartners office) and remote working. Travel is part of this position, but the frequency may vary based on client, team, and individual circumstances.

    What you'll do

    You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. You will work on matters related to:

    • Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption.

    • Assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS")

    • Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act ("FCPA") and federal securities laws

    Your work will involve a wide range of activities, such as:

    • Develop and assess projections and forecasts

    • Create financial models incorporating valuation theory such as the development of discounted cash flow (DCF) models

    • Analyze financial transactions for possible fraud and compliance with GAAP or IFRS

    • Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws

    • Research and analyze factors affecting litigation damages or valuations

    • Review and summarize materials produced in litigation matters such as depositions and financial statements

    • Review audit working papers for compliance with professional standards

    • Communicate with clients and colleagues in written and oral form including drafting expert reports and presentations to clients

    • Draft written reports

    • Create and manage large data sets

    • Apply statistical analysis

    • Prepare presentation materials

    • Perform quality control review over work product

    • Organize documents and work papers, including preparing supporting materials for litigation and valuation reports

    • Train and mentor other professional staff

    This description is not designed to encompass a comprehensive listing of required activities, duties or responsibilities.

    What you'll need

    • Bachelor's degree in accounting, finance, economics, or mathematics required; Master's is desirable.

    • A minimum of 10 years' experience working for an accounting firm conducting independent financial statement audits or working in a professional services firm providing dispute, litigation and/or investigative services. The ideal candidate will have worked in a "Big Four" environment and have performed the foregoing services for a publicly traded company

    • Strong technical accounting knowledge and the ability to resolve complex accounting problems.

    • The ideal candidate would have obtained a certification such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or Certified Valuation Analyst

    • Well-developed analytical abilities

    • Ability to prepare financial models and cash flow analyses

    • Strong project management skills including the ability to manage multiple tasks, self-prioritize tasks and meet deadlines

    • Excellent written and verbal communication skills in English

    • Fluent oral and written foreign language skills (particularly Spanish) are a plus

    • Ability to work well with others in a team environment, as well as independently with a positive and entrepreneurial attitude

    • A professional demeanor with strong communication and presentation skills

    • Ability and willingness to maintain a flexible work schedule in order to meet client needs

    • Ability to work well under pressure

    • Proficient in Microsoft Excel, Access, Word and PowerPoint

    • Ability and willingness to travel domestically and internationally, sometimes on short notice and for extended periods of time

    • Excellent written and verbal communication skills in English

    • Willingness to work outside of normal U.S. business hours, and in particular as unique projects/needs arise.

    • Ability to work full time in an office and remote environment; physically able to sit/stand at a computer and work in front of a computer screen for significant portions of the workday

    • Must become familiar with, and promote and abide by, our Core Values as defined by the AlixPartners' and foster an inclusive environment with people at all levels of an organization

    The firm offers a comprehensive benefits program including health, vision, dental, disability, 401K, tuition reimbursement, identity theft protection, and mental wellness support. Employees will also receive a generous paid leave policy.

    The salary range for this role takes into account a number of factors and is between $180,000 - $400,000 with potential eligibility for annual discretionary bonus.

    AlixPartners is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to, among other things, race, color, religion, sex, sexual orientation, gender identity, national origin, age, status as a , or disability. AlixPartners is a proud Silver award-winning Veteran Friendly Employer.


    AlixPartners is a global firm of senior business and consulting professionals that specializes in improving corporate financial and operational performance, executing corporate turnarounds and providing litigation consulting and forensic accounting services when it really matters – in urgent, high-impact situations. More information is available at www.alixpartners.com.

    All qualified applicants will receive consideration for employment without regard to among other things, race, color, religion, sex, sexual orientation, gender identity, national origin, (age), status as a protected veteran, or disability. AlixPartners is a proud Bronze award-winning Veteran Friendly Employer.

     

  • 5 Days Ago

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Director of AI
  • US Offices & Unit
  • Boston, MA FULL_TIME
  • Morgan, Lewis & Bockius LLP, one of the world’s leading global law firms, with offices in strategic hubs of commerce, law, and government across North America, Asia, Europe, and the Middle East, is se...
  • 13 Days Ago

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Chief Enforcement Counsel / Assistant Director of the Investigations & Enforceme
  • Massachusetts Gaming Commission
  • Boston, MA FULL_TIME
  • Description The Massachusetts Gaming Commission seeks to hire a Chief Enforcement Counsel / Assistant Director of the Investigations and Enforcement Bureau (IEB). Under the direction of the Director o...
  • 1 Month Ago

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Unit Director
  • St. Ann's Home & School
  • Methuen, MA FULL_TIME
  • This position is eligible for a $1,500 Sign-On Bonus. St. Ann's Home & School, in Methuen, MA, is a leader in special education and residential programming, offering private day programs, child and ad...
  • 1 Day Ago

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Senior Director, Statistics
  • 10001007 - Director Biostatistics
  • Boston, MA FULL_TIME
  • At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. If y...
  • Just Posted

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Global Development Associate Medical Director or Medical Director (Physician)
  • 50056669 - Assoc Director Physician
  • Boston, MA FULL_TIME
  • Job Title: Global Development Associate Medical Director / Medical Director (Physician) Late R&ILocation: Office based with flexibility in Boston Seaport, MAFollow the science to explore and innovateH...
  • 3 Days Ago

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Cash Management / FX Operations Consultant
  • Phaxis
  • Jersey City, NJ
  • A global Financial Firm is looking to hire an experienced Cash Management / FX Ops Consultant to join their team in Jers...
  • 6/10/2024 12:00:00 AM

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Cash Management
  • Confidential
  • Jersey City, NJ
  • Cash Management - AVP Work Schedule: Hybrid (on-site 2 days a week) SUMMARY: Support and approves MGeB, Test Key and oth...
  • 6/10/2024 12:00:00 AM

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Employee Relations Director
  • Robert Half
  • Atlanta, GA
  • Robert Half HR Solutions is currently sourcing for a Contract Employee Relations/Investigation Director for our retail c...
  • 6/9/2024 12:00:00 AM

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Cash Management Associate
  • Phyton Talent Advisors
  • Jersey City, NJ
  • Our Client, a Global Investment Bank, is seeking a Cash Management Associate in their Jersey City, NJ location. Responsi...
  • 6/9/2024 12:00:00 AM

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RN Administrative Coordinator Relief- Moses Cone
  • Cone Health
  • Greensboro, NC
  • Overview: Accountable for operational throughput with patients, families, nursing staff and physicians, between departme...
  • 6/9/2024 12:00:00 AM

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Research Regulatory Specialist
  • Georgia Clinical Research LLC
  • Lawrenceville, GA
  • Job Description Job Description Works with the Research Director, Investigators, Study Coordinators, Sponsor Representat...
  • 6/8/2024 12:00:00 AM

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Cash Management- Back Office
  • Mizuho Bank, Ltd.
  • Jersey City, NJ
  • SUMMARY: Support and approves MGeB, Test Key and other payment request transactions for Corporate customers for Mizuho B...
  • 6/8/2024 12:00:00 AM

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Safety Director
  • SAY Group
  • SAY Group is supporting a client who is looking to hire a Safety Director. This is an exciting opportunity for someone w...
  • 6/8/2024 12:00:00 AM

Massachusetts is the 7th-smallest state in the United States. It is located in the New England region of the northeastern United States and has an area of 10,555 square miles (27,340 km2), 25.7% of which is water. Several large bays distinctly shape its coast. Boston is the largest city, at the inmost point of Massachusetts Bay, and the mouth of the Charles River. Despite its small size, Massachusetts features numerous topographically distinctive regions. The large coastal plain of the Atlantic Ocean in the eastern section of the state contains Greater Boston, along with most of the state's po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$169,930 to $255,957

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