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... ...reviews, compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management on...Fraud- ...divh2Forensic Financial Analyst/h2pUnder 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
- ...Job Title Focusing on the digital fraud area of the greater Cybersecurity & Digital... ...role will be responsible for Cyber Fraud Investigations and support including triage of alerts,... ...defined by investigations team lead. Analysts are expected to stay up-to-date on the latest...Fraud
$46.69k - $80.04k
...Bank conducts a thorough background check on all new hires. Role Summary As a Financial Intelligence Analyst, you will investigate account activity to identify and mitigate fraud and suspicious behavior. You'll play a key role in protecting the bank and its...Fraud$55k - $68.13k
...Billing Analyst (Forensic Services Practice) Boston, MA, United... ...firm that provides economic, financial, and business management expertise... ...responding to allegations of fraud, waste, abuse, misconduct,... ...as well as cybercrime investigation services. Position Overview...FraudFor contractorsWork from home3 days per week- 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
- 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
- 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
- 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
- A Federal Services Provider in Chicago is seeking an experienced ACE Investigator to assist in investigating fraud related to Federal programs. The ideal candidate will possess extensive investigative skills, perform sophisticated data analysis, and work closely with attorneys...Fraud
- ...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
- MVM, Inc. is looking for a National Call Center Investigative Analyst ISA I-A in Chicago, IL. This role supports the U.S. Postal Inspection Service by handling inquiries and complaints through various hotlines, ensuring the integrity of each interaction. Candidates should...Fraud
$104k - $115.5k
A leading ride-sharing company is seeking an experienced investigator to manage the full lifecycle of complex investigations related to fraud and cyber-crime. The role involves leading high-quality investigations, developing actionable cases, and generating reports for...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- 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
- A global financial services firm is seeking a Global Security Regional Investigations Manager in Chicago, IL, to oversee a team handling complex employee investigations related to fraud and Code of Conduct violations. Responsibilities include managing investigations, analyzing...Fraud
$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 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
- ISG is seeking motivated individuals for Surveillance Investigator roles in Chicago, Illinois. Candidates will conduct investigations related to fraud and misconduct, perform on-site surveillance, and document findings meticulously. Strong communication, time management...FraudFlexible hoursAfternoon shiftEarly shift
- 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- Frasco Inc. is looking for a Surveillance Investigator in Chicago, IL. This full-time role involves conducting surveillance, utilizing various... ...insurance and a 401(k) plan. Join a respected team and start your career in fraud investigation. #J-18808-Ljbffr Frasco Inc.FraudHourly payFull timeFlexible hours
- Insight Service Group (ISG) is hiring experienced Surveillance Investigators in Chicago, Illinois. Ideal candidates will have insurance or surveillance experience and demonstrate a strong work ethic and problem-solving skills. Responsibilities include conducting investigations...Fraud
$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$60k - $75k
...Billing Analyst - Multiple Locations About Us: DeSimone is a leading global structural... ...resolving billing issues and ensuring accurate financial records for professional services.... ...federal, state, or local law. Recruitment Fraud Notice: Scammers may attempt to impersonate...FraudContract workWork at officeLocal areaFlexible hours- Surveillance Investigator Job Description ISG is currently seeking experienced and motivated individuals for Surveillance Investigator positions... ...Conduct thorough investigations related to suspected fraud and misconduct. Perform on-site mobile surveillance, maintaining...FraudAfternoon shiftEarly shiftWeekday work
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)Location-based... ...effectiveness; partner with management and analysts to design new rules.Provide insight into... ...certification.At least 1 year of fraud, investigative or compliance experience....FraudLocal areaRemote workWork from homeHome office
- ...welfare of the surrounding community. Experience in conducting and/or managing complex criminal investigations involving homicide, assault, drug trafficking, escape, fraud, weapons violations, threats against government officials, and similar violations of federal statutes...FraudWork at office
$52k - $64k
A financial institution in Chicago seeks a Fraud Analyst to safeguard the bank against fraud. Responsibilities include investigating suspicious activities, completing Suspicious Activity Reports, and collaborating with various stakeholders. Ideal candidates will have 2...Fraud
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