Fraud Investigations Financial Analyst
Illinois Attorney General (IL)
The Illinois Attorney General (IL) is hiring a Forensic Financial Analyst to assist in financial crime investigations based in Chicago, Illinois. The role involves analyzing complex financial records, compiling evidence for investigations, and testifying in court. Candidates should have a Bachelor's degree in a relevant field and three years of experience in law enforcement or financial fields. Strong analytical skills and knowledge of financial tools are essential, while CFE certification is preferred. In-office attendance is required for this position. #J-18808-Ljbffr Illinois Attorney General (IL)
$310k
...and monitoring risk exposure derived from all banking and financial services activities. This position comes with a generous... ..., compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management on emerging...Fraud- ...Forensic Financial Analyst Under the direction of the Bureau Chief, the Forensic Financial Analyst will provide analysis and support to civil financial investigations that help identify fraud and breaches of fiduciary duty within charitable organizations. The Forensic...FraudWork experience placementWork at office
- ...Forensic Financial Analyst Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial...FraudWork experience placementWork at office
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location... ...such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics...FraudHourly payContract workWork experience placementRemote workShift work- The Illinois Attorney General (IL) is seeking a Forensic Financial Analyst to assist in civil financial investigations related to fraud in charitable organizations. This role involves extensive analysis and auditing of financial records, acting as a liaison with financial...Fraud
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs. This role requires strong banking experience, knowledge in...Fraud
- Contact Government Services, LLC in Chicago is seeking a Senior Financial Investigator. In this full-time role, you will lead complex investigations related to financial misconduct, including fraud and asset verification, while working closely with law enforcement and legal...FraudFull time
- Inspira Financial Trust, LLC is seeking a Compliance Investigator in Oak Brook, Illinois, to work within the Compliance and Risk Management Department. This role... ...will collaborate with multiple teams to enhance fraud risk management strategies. Working hours are typically...Fraud
- Reverb.com in Chicago is seeking a Trust and Safety Specialist to investigate suspicious activities and support fraud prevention on their global music marketplace. In this full-time, hybrid role, you'll monitor transactions, manage cases, and collaborate with the team to...FraudFull time
- CGS Federal (Contact Government Services) is seeking a full-time ACE Investigator in Chicago, Illinois. This role involves extensive experience in investigative techniques to tackle fraud in healthcare, contracting, and grants for a large federal agency. The ideal candidate...FraudFull time
- Reverb is seeking a Trust and Safety Specialist in Chicago to investigate suspicious activity and prevent fraud in our global music gear marketplace. This position entails monitoring transactions, managing cases, and supporting the broader Trust & Safety team. Candidates...FraudFull time
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FraudFull timeInterim roleLocal areaFlexible hours
$22.61 - $33.9 per hour
Saks Global, based in Chicago, is seeking an Asset Protection Investigator to prevent losses from theft and fraud at our Distribution Center. The role includes maintaining safety, conducting investigations, and preparing reports. Ideal candidates have a customer-focused...FraudHourly pay$90k - $125k
Enova International is seeking an Internal Security Investigator in Chicago to support its Information Security Program. The role involves leading investigations into cyber security alerts and data loss events, advising stakeholders, and ensuring compliance with legal...Fraud- A healthcare service organization is seeking a Senior Fraud Investigator to join their Fraud Investigations team. You will be responsible for conducting detailed investigations of potentially fraudulent claim activity by members, employees, and providers. Your role involves...FraudWork at office3 days per week
- ...individuals to join as Special Agents. This role involves protecting the nation's top leaders while investigating financial crimes like counterfeiting and cyber fraud. Special Agents participate in a rigorous training program and have a diverse range of assignments nationally...Fraud
$80k - $85k
The Chicago Housing Authority is seeking an Investigator to manage criminal and administrative investigations related to fraud, waste, and misconduct. Candidates should possess a Bachelor's degree and a minimum of four years of investigative experience. Strong organizational...FraudFull time$89k - $133.4k
Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...FraudRemote job- The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting various investigations, including undercover operations and surveillance. The role includes interviewing witnesses and preparing reports, as well as communicating with law enforcement...FraudWork at office
- Illinois Attorney General (IL) is seeking a Medicaid Fraud Supervisor in Chicago to lead the Medicaid Fraud Control Unit. Responsibilities... ...include supervising team members, conducting audits, and investigating alleged Medicaid provider fraud. The ideal candidate will have...FraudWork at office
$55.9k - $123.5k
A leading health services company in Chicago is seeking an experienced individual to join its Fraud Investigations team. The role involves developing investigation tools, conducting detailed fraud investigations, and preparing comprehensive reports. Candidates should have...FraudWork at office3 days per week- A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...FraudWork at office
$74.16k - $107.11k
Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts... ...violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...FraudFull timeInterim roleLocal areaFlexible hours$20 - $30 per hour
A leading investigations company based in Chicago is seeking a full-time Surveillance Investigator. The role involves using surveillance equipment... ...$30 per hour, with added benefits like paid training. Join us to launch your career in fraud investigation. #J-18808-Ljbffr FrascoFraudHourly payFull timeFlexible hours$225k - $275k
...encourage all qualified candidates to apply. Our Government Investigations and White-Collar Defense Practice Group is a nationally recognized... ...pleadings, motions, and written submissions in complex civil fraud and regulation-based disputes. Collaborate with other...FraudWork at office- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance. He... .../or federal law enforcement experience investigating complex financial and white-collar crimes The ability to distill complex financial...FraudWork at officeLocal area
$120k - $156.5k
...is actively recruiting a Senior Portfolio Analyst to join a group that manages a $4.4... ...Duties: Maintain overall statistics and financial performance analysis for the mortgage portfolio... ...: To protect applicants from recruitment fraud, all correspondence from our Human...FraudPermanent employmentWork at office- ...Deputy Chief Of Investigation Under the direction of the Director and the Chief of Investigations in the Medicaid Fraud Control Bureau, the Deputy Chief of Investigation is responsible... ...experience investigating complex financial and white-collar crimes; the ability to...FraudWork at office
$78.7k - $118.1k
...Finance Planning / Analysis Job Posting Title: Senior Financial Analyst About Us: TreeHouse Foods is a leading manufacturer of... ...TreeHouse Foods is based in Oak Brook, Illinois. Recruitment Fraud Alert We want to ensure your career journey with TreeHouse...FraudFull timeWork at officeImmediate startShift work
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