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Ryan Rafferty Location
Jericho, NY, US
Ryan Rafferty Work
2022 -now Litigation Manager @
2020 -2022 Assistant Inspector General @
2019 -2020 Senior Forensic Auditor @
2015 -2019 Forensic Accounting Supervisor @
2011 -2015 Special Auditor Investigator @
2011 -2011 Volunteer Tax Preparer @
Ryan Rafferty Education
Baruch College
M.S. (Accounting)
2010-2011
University at Albany
B.S. (Accounting)
2006-2010
Ryan Rafferty Skills
Returns
Litigation
Anti Money Laundering
Statistical Sampling
Sales Tax
Medicare
Woodside
Figures
Store Management
Finance
Investigative Research
Medical Records
Ctr
Background Checks
Law Enforcement
Scholarships
Dispute Resolution
Transaction Processing
Municipalities
Science
Access Lists
Currency
Medicaid
SAR
Auditing
LexisNexis
PowerPoint
Cash Management
Emerging Trends
Accounting
Exams
Seasonal
Networking
Searches
Training Material
Reports
County
Reuters 3000
Strategies
Microsoft Excel
Testing
Training
Policy
Bookkeeping
Scheduling
Documentation
Research
Healthcare Industry
Reporting
Microsoft
Investigation
Analysis
Rivers
Advertising Agency
Fraud Investigations
CPA
Income Tax
Parks
Applications
Data Analysis
Recruitment Training
Schedules
Advertising
Miller
Microsoft Access
Queries
VBA
SQL
Distribution Center Operations
Contractual Agreements
Analytics
Paper
Income
Responsibility
Regulations
Obtain
Tax Planning
FinCEN
Assemble
Tax
New York
Spreadsheets
Schemes
Software
Claim
Compliance
Microsoft Word
Internal Controls
Asset
Spoke
E File
Art Exhibitions
Invoicing
Certified Fraud Examiner
Python
Financial Transactions
Filing
Tax Returns
Whistleblower
Databases
Ryan Rafferty Summary
Ryan Rafferty, based in Jericho, NY, US, is currently a Litigation Manager at Citrin Cooperman. Ryan Rafferty brings experience from previous roles at Nassau County Office of the Inspector General, DeLuca Advisory Services, Anchin, Block & Anchin LLP and State of New York Office of the Attorney General Medicaid Fraud Control Unit. Ryan Rafferty holds a 2010 - 2011 M.S. in Accounting @ Baruch College. With a robust skill set that includes Returns, Litigation, Anti Money Laundering, Statistical Sampling, Sales Tax and more. Ryan Rafferty has 2 emails on RocketReach.
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