Financial Investigator - Fraud & Forensic Analysis
Dormont Manufacturing Company
Dormont Manufacturing Co is seeking a Financial Investigator to plan and conduct complex investigations regarding misuse of funds. The candidate will analyze financial records and provide expert reports to ensure compliance with federal laws. Successful applicants will have a minimum of four years of experience in similar roles, knowledge of investigative techniques, and the ability to perform thorough analyses of data. A valid driver’s license and U.S. citizenship are required. The role offers comprehensive benefits and an opportunity to contribute significantly to the mission of financial integrity. #J-18808-Ljbffr Dormont Manufacturing Company
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$74.16k - $107.11k
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$101.2k - $129.03k
...control assessments, investigations, litigation support, and... ...within the Forensics Advisory Services Practice... ...construction contracts, financial statements, job cost reports... ...complex financial analysis to identify trends, patterns... ...in matters involving fraud, waste, and abuse,...FraudWork experience placementWork at officeLocal area$299 - $653 per month
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Bank of America seeks an experienced financial crimes investigator in Chicago to perform end-to-end investigations. In this role, you'll conduct complex investigations, including fraud and money laundering, while ensuring compliance with regulations. The position demands...Fraud$74k - $135k
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...Incident Response CRA's Forensic Services practice... ...responding to allegations of fraud, waste, abuse,... ...as well as cybercrime investigation services. We are looking... ...detection, threat analysis, incident response and... ...mental, emotional and financial well-being, and in-house...FraudWork at officeWork from home3 days per week$87.7k - $100.1k
...including suspicious activity investigations, closing reviews, and other... ...the workflow of the AML analysis. Coaches the team and teaches... ...people management experience in Fraud, Anti-Money Laundering (AML)... ...inclusive set of health, financial and other benefits that support...FraudFull timePart timeLocal area$100k - $120k
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...guided by a common purpose to help make financial lives better through the power of every... ...responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money...FraudWork at officeShift workDay shift- Professional Risk Management Services in Chicago is seeking a Senior Financial Investigator who will organize and conduct detailed examinations during complex financial investigations. The ideal candidate should possess at least ten years of law enforcement experience,...
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