Special Investigations Unit Director jobs in District of Columbia

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
  • Washington, DC 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.

     

  • 18 Days Ago

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Director, Global Health Communications
  • Special Olympics
  • Washington, DC FULL_TIME
  • Position Title: Director, Global Health CommunicationsLocation: Washington, DC (Hybrid, 2-3 days/week in office)Department: Brand, Communications & ContentReports to: Vice President, International Med...
  • 1 Month Ago

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Associate Director, Due Diligence & Investigations
  • TDI
  • Washington, DC FULL_TIME
  • Position Summary TDI—strategic advisory and risk intelligence firm—is currently seeking an Associate Director to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. offic...
  • 1 Month Ago

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Director, Integrity & Risk (Investigations) - 24018
  • World Wildlife Fund
  • Washington, DC OTHER
  • Overview World Wildlife Fund (WWF), one of the world’s leading conservation organizations, seeks a Director, Integrity & Risk (Investigations). Major Function The Director is responsible for (1) devel...
  • 1 Month Ago

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Junior Associate - Special Matters and Government Investigations
  • EachHire
  • Washington, DC FULL_TIME
  • Junior Associate Attorney - Special MattersLocation: Atlanta, Chicago, Houston, New York, San Francisco, or Washington D.C.A leading AM Law 200 firm is seeking qualified associates to join their Speci...
  • 10 Days Ago

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Director, Operation Safeguard
  • Special Olympics Brand
  • Washington, DC FULL_TIME
  • Position Title: Director, Operation Safeguard Location: Washington, DC Department: Health Position Summary: The Director of Safeguarding is an important institutional position that will lead the conti...
  • 1 Month Ago

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Director - MedSurg/Ortho/PCU
  • Harris Regional Hospital
  • Sylva, NC
  • Who We Are: People are our passion and purpose. Come work where you are appreciated for who you are not just what you ca...
  • 4/26/2024 12:00:00 AM

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Employment Counsel
  • AAA Northern California, Nevada & Utah
  • Walnut Creek, CA
  • JOB DESCRIPTION We call our club's vision, mission, values, and supporting pillars "Our House" because they are the foun...
  • 4/25/2024 12:00:00 AM

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Registered Nurse, Clinical Supervisor
  • Nascentia Health
  • Syracuse, NY
  • The Registered Nurse, Clinical Supervisor ensures the delivery and coordination of high-quality patient care and home ca...
  • 4/24/2024 12:00:00 AM

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Village Clerk/Administrator
  • VILLAGE OF BALDWIN
  • Saint Paul, MN
  • Job Description Job Description Village Clerk/Administrator Position The Village of Baldwin is accepting applications fr...
  • 4/23/2024 12:00:00 AM

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Research Assistant/ Project Coordinator-CBHJ
  • Wayne State University
  • Detroit, MI
  • Research Assistant/ Project Coordinator-CBHJ Wayne State University is searching for an experienced Research Assistant/ ...
  • 4/23/2024 12:00:00 AM

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Director, Background Investigations
  • Fidelity Investments
  • Roanoke, TX
  • Job Description: The Role Fidelity's reputation is built on trust. The mission of Fidelity Background Investigations is ...
  • 4/22/2024 12:00:00 AM

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Sponsored Programs Accountant I, II, or III
  • Mississippi State University
  • Starkville, MS
  • Sponsored Programs Accountant I, II, or III Job no: 507436 Position type: Full-Time 12-Month Department: 450201 - Sponso...
  • 4/22/2024 12:00:00 AM

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Research Assistant/ Project Coordinator-CBHJ
  • Wayne State University
  • Detroit, MI
  • Research Assistant/ Project Coordinator-CBHJWayne State University is searching for an experienced Research Assistant/ P...
  • 4/22/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$173,046 to $260,650

Special Investigations Unit Director in Waco, TX
The SIU will be led by two ICSS directors and experienced senior investigators, Fred Lord and Dale Sheehan.
January 04, 2020
Special Investigations Unit Director in Monroe, LA
The Special Investigations Unit (SIU) is a progressive policing project aimed at reducing violent crime on Capitol City streets.
December 25, 2019
Special Investigations Unit Director in Evansville, IN
The Unit is an agency of the Ministry of the Attorney General of Ontario and maintains a close relationship with the government of Ontario.
November 27, 2019