Special Investigations Unit Director jobs in Houston, TX

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
  • Houston, TX 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.

     

  • 11 Days Ago

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Investigations Manager (Global Investigations)
  • Cushman & Wakefield
  • Houston, TX FULL_TIME
  • Job TitleInvestigations Manager (Global Investigations)Job Description SummaryThe Investigations Manager will review and investigate reports alleging any type of employee misconduct in the Americas. R...
  • 2 Months Ago

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CNA Special Care Unit
  • Garden Terrace Alzheimer's Center of Excellence (Houston)
  • Houston, TX FULL_TIME
  • Come and grow with us! We are affiliated with Life Care Centers of America, which is a privately owned 47-year industry leader in healthcare with more than 200 locations across the U.S. We are current...
  • 2 Months Ago

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Special Education Teacher - Behavior Unit
  • Brenham ISD
  • Brenham, TX OTHER
  • Position Type: High School TeachingDate Posted: 5/30/2023Location: Brenham High SchoolBRENHAM INDEPENDENT SCHOOL DISTRICT Position Title: Life Skills/Behavior Teacher Reports To: Campus Principal Date...
  • 21 Days Ago

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Coordinator 2 Special Education Unit
  • Houston Independent School District
  • Houston, TX OTHER
  • Location: Hattie Mae White Department: Special Ed - Admin Area:Northwest Contract Months:12 Salary Range: $67,545.00 - $111,450.00JOB SUMMARYSupports a caseload of dyslexia interventionists by providi...
  • 21 Days Ago

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Coordinator 1 Special Education Unit
  • Houston Independent School District
  • Houston, TX OTHER
  • Location: Hattie Mae White Department: Special Ed - Admin Area:Northwest Contract Months:12 Salary Range: $61,405.00 - $101,318.00JOB SUMMARYProvides broad oversight and support management of the exec...
  • 21 Days Ago

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0 Special Investigations Unit Director jobs found in Houston, TX area

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HSEQ Director
  • Taurus Industrial Group, LLC
  • La Porte, TX
  • Position Description and Key Responsibilities The Director, HSEQ is a critical leadership role within our organization, ...
  • 4/18/2024 12:00:00 AM

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Senior Director, Regulatory Affairs - REMOTE
  • Proclinical Staffing
  • Houston, TX
  • Senior Director, Regulatory Affairs - Permanent - Remote Proclinical Staffing is seeking a Senior Director, Regulatory A...
  • 4/18/2024 12:00:00 AM

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Process / Technical Safety Manager
  • Teal Energi
  • Houston, TX
  • Process Safety Manager Our client, an energy firm leading the charge towards a net-zero future, is blazing trails in sus...
  • 4/18/2024 12:00:00 AM

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Operations Manager - Control Tower
  • CEVA Logistics
  • Houston, TX
  • YOUR ROLE At CEVA Lead Logistics, we are providing customers with outstanding Visibility and Control across their entire...
  • 4/18/2024 12:00:00 AM

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Operations Manager - Control Tower
  • Ceva Logistics
  • Houston, TX
  • YOUR ROLE At CEVA Lead Logistics, we are providing customers with outstanding Visibility and Control across their entire...
  • 4/16/2024 12:00:00 AM

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HSEQ Director
  • Taurus Industrial Group Llc
  • La Porte, TX
  • Position Description and Key Responsibilities The Director, HSEQ is a critical leadership role within our organization, ...
  • 4/16/2024 12:00:00 AM

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Finance Manager, Strategic Planning
  • Hiring Now!
  • Houston, TX
  • CenterPoint Energy and its predecessor companies have been in business for more than 150 years. Our Vision: Our vision i...
  • 4/16/2024 12:00:00 AM

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Program Manager - Project Delivery, Vertical
  • Crown Castle International Corp.
  • Houston, TX
  • ** Program Manager - Project Delivery, Vertical** **Job Category****:** Project Management **Requisition Number****:** P...
  • 4/16/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$155,943 to $234,889
Houston, Texas area prices
were up 2.3% from a year ago

Special Investigations Unit Director in Newark, NJ
Special Investigators make referrals to agencies of the federal and state government and report evidence of criminal activity to the appropriate law enforcement authority.
December 18, 2019
Special Investigations Unit Director in Stockton, CA
The Chief Investigator of the Special Investigations Unit is assigned to the Department of Health and Human Services and is responsible for overseeing the prevention, detection and investigation of welfare fraud.
January 31, 2020
Special Investigations Unit Director in Omaha, NE
These investigations include the review of documented evidence supporting allegations of unfair methods of competition, unfair and deceptive acts or trade practices and other violations of insurance law and regulations.
January 18, 2020