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2 results for Forensic Accountant in Tempe, AZ

Fraud Investigator

Phoenix, AZ
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for a Fraud Investigator to support financial crime reviews and investigative work for a long-term contract opportunity based in Phoenix, Arizona. This role is ideal for someone who can assess risk, examine customer and transaction activity, and prepare clear findings in a highly regulated environment. The position will focus on anti-money laundering and know-your-customer analysis while partnering with internal teams to address potential compliance concerns. In addition to hourly compensation - this position offers a monthly bonus, based on performance metrics. Responsibilities:• Conduct end-to-end reviews of alerts, cases, and referrals involving potential money laundering, fraud, or other external financial crime activity across assigned business areas.• Prepare clear, accurate, and timely case documentation, ensuring investigations are completed in line with established quality expectations and service levels.• Draft and submit Suspicious Activity Reports when warranted, presenting investigative findings in a thorough and regulator-ready format.• Summarize case outcomes and key facts for senior stakeholders, highlighting potential operational, regulatory, or compliance concerns.• Partner with financial crimes teams, compliance groups, and frontline business units to resolve investigations and support risk-based decision-making.• Contribute to investigative support activities such as quality reviews, procedural guidance, team communications, and training assistance.• Provide input on monitoring scenarios, including opportunities to refine alert logic, strengthen controls, and support testing efforts.• Maintain organized records and uphold confidentiality while handling sensitive customer and transactional information.
2026-08-27T00:00:00Z

Commercial Property Accountant

Phoenix, AZ
remote
Temporary to Hire
30 - 37 USD / Hourly
We are looking for a Commercial Property Accountant to support a portfolio of commercial real estate assets in Phoenix, Arizona. This fully remote, contract-to-permanent opportunity is ideal for an accounting specialist who enjoys producing reliable financial statements, meeting recurring deadlines, and turning data into meaningful insights for property operations. In this role, you will partner with management to maintain accurate reporting, strengthen accounting processes, and contribute to a high-performing finance function. Responsibilities:• Prepare monthly financial statements and supporting schedules for an assigned portfolio of commercial properties, ensuring completeness and timeliness.• Manage general ledger activity, accruals, journal entries, and month-end close tasks to maintain accurate property-level accounting records.• Reconcile bank accounts, cash activity, and balance sheet accounts while researching and resolving discrepancies promptly.• Review financial results, identify variances or unusual trends, and provide clear analysis to support decision-making.• Coordinate scheduled payment processing and help ensure all reporting obligations and accounting deadlines are met consistently.• Assist with audit preparation by organizing documentation, responding to requests, and supporting the Accounting Manager throughout the review process.• Support the onboarding of newly acquired properties into established accounting workflows and reporting standards.• Contribute to process improvements that enhance accuracy, efficiency, and consistency across property accounting activities.• Share subject matter knowledge with team members and assist in training newer accountants on procedures and best practices.
2026-08-19T00:00:00Z