Federal Financial Investigator — Investigations & Analytics
Clearance Jobs
Clearance Jobs is seeking a Financial Investigator in Chicago, IL to provide legal support and conduct investigations for a federal agency. The role requires a minimum of four years of experience in complex investigations and knowledge of federal laws. Responsibilities include conducting asset investigations, preparing reports, and testifying in court. Benefits include health, dental, and vision insurance, life insurance, 401(k), and paid time off. #J-18808-Ljbffr Clearance Jobs
- ...government services provider in Chicago is seeking a Financial Investigator to conduct investigations into federal law violations. The ideal candidate will have at... ...years of investigative experience and strong analytical skills. Responsibilities include gathering evidence...SuggestedFull time
- Contact Government Services in Chicago is looking for a Financial Investigator to provide legal support and investigative services to a large federal agency. The role requires expertise in planning and conducting investigations related to federal law violations and analyzing...Suggested
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- ...Illinois Attorney General (IL) is seeking a Forensic Financial Analyst to assist in civil financial investigations related to fraud in charitable organizations.... ...a Certified Fraud Examiner certification. Strong analytical and communication skills are essential for this position...Suggested
- ...Fifth Third Bank, N.A. is searching for a Financial Crimes Specialist to investigate and monitor compliance-related risks. This role includes reviewing... ...investigative roles, an Associate's degree, and strong analytical and communication skills. This position is based in...Suggested
$76.2k - $151k
...Illinois. This role involves assisting in the investigation of complex business cases, providing litigation support, and performing financial record reviews. Candidates should hold a... ...skills. The position requires strong analytical skills and the ability to work on...- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard... ...activities. The candidate will investigate fraud cases, assist staff, and design preventive... ...as well as effective communication and analytical skills. The position offers a...
$75.5k - $149.6k
...Job Description: Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice incorporates cutting-edge... ...foundational skills in tax consulting and technology Strong analytical, problem-solving, and critical thinking skills, with a focus...Local areaRemote workWorldwide$72.7k - $144k
...shape the future of our industry. Job Description: As a Federal Tax Senior Associate within our Lead Tax Services group, you... ...written and verbal formats, and apply sound tax research and analytical skills in a fast-paced environment. Qualifications:...Local areaRemote workWorldwide$110k - $155k
Description Supporting our Aviation & Federal construction group, the staff estimator will specialize in preconstruction services, preparing... ...skills and strong organizational skills. Strong analytical and problem‑solving skills, and attention to detail. Ability...Full timeWork experience placementFor subcontractorWork at officeLocal area$70k - $100k
...perform and lead a variety of financial management and reporting... ...various operations. Identify, investigate, and resolve costing and labor... .... Support plant team with analytical and financial tasks. Ensures... ...Veteran status, and any other federal, state, or locally protected...Shift work$40 - $49.14 per hour
...Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud... ..., and scope. Collaborate with Data Analytics and Data Engineering to detect, scale,... ..., Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice...Hourly payContract workWork experience placementRemote workShift work- ...Attorney General is hiring a Forensic Financial Analyst in Chicago. The role involves analyzing... ...and supporting financial crime investigations, compiling complex financial records, and... ...requires strong technological and analytical skills, with a preference for candidates...Work at office
$60k - $65k
...including maintaining accurate financial records, preparing reports,... ...account reconciliations; investigate variances, determine root causes... ...Microsoft Excel ~ Strong analytical, organizational, and problem... ...comply with all applicable federal, state and local employment...Local areaFlexible hours- ...problem-solver to join our Investment Analytics team. This role is built for someone who... ...be required to submit to a background investigation. Joining our team isn't just a job -... ...violations of the laws with the Office of Federal Contract Compliance Programs. To...Contract workWork at officeImmediate startWork from homeWork visa
$130k - $160k
...practice include corporate, financial markets and funds, restructuring... .... Prepare and analyze federal and state tax returns, including... ...tax matters. Research and investigate any requests, problems or issues... ...initiative with excellent analytical, technical, and critical‑...Temporary workWork experience placementWork at officeRemote work- ...will oversee the company's financial data and compliance by maintaining... ...accurate Job Cost Reports Investigate any unbilled project costs... ...Detail oriented with strong analytical skills Proficient in... ...characteristic protected by federal, state, or local laws and prohibits...Full timeContract workFor subcontractorWork at officeLocal areaWeekend work
$70k - $80k
...maintaining the integrity of our financial records under US GAAP,... ...Execute bank reconciliations, investigating and resolving discrepancies... ...high-volume processes Strong analytical skills and collaborative... ...protected characteristic under federal, state, or local law. Voluntary...Contract workTemporary workFor contractorsFor subcontractorWork at officeLocal area- ...Corporate Controller will lead all aspects of financial operations for Nonni's Bakery, providing... ...international tax filings, including federal, state, and provincial returns. Manage... ...). Advanced Excel skills. Strong analytical and problem‑solving abilities. Personal...
- ...Illinois Attorney General (IL) is hiring a Forensic Financial Analyst to assist in financial crime investigations based in Chicago, Illinois. The role involves... ...experience in law enforcement or financial fields. Strong analytical skills and knowledge of financial tools are...Work at office
- ...Job Title : Financial Controller Client : Health care Industry Duration... ...our community. As we strive to achieve Federally Qualified Health Center (FQHC) status,... ...experience in an FQHC setting with strong analytical skills and experience working with and...Full time
$63k - $96k
...forecasting and valuation software (QRM or similar) · 2 or more years of banking or financial services experience with exposure to ALM or IRR · Strong financial modeling and analytical skills, with the ability to work with complex models · Bachelor’s Degree required;...Work at officeFlexible hours$72k - $89k
...and medium-sized businesses, financial sponsors and consumers.... ...related general ledger entries. Investigates and resolves inconsistencies... ...and regulatory reports to the Federal Deposit Insurance... ...plus. Strong technical and analytical skills required. Excellent communication...Full timeInterim roleWork at officeRemote work$95k - $115k
...maintaining the integrity of our financial records under US GAAP,... ...Execute bank reconciliations, investigating and resolving discrepancies... ...volume processes ~ Strong analytical skills and collaborative team... ...protected characteristic under federal, state, or local law.Temporary workLocal area$70k - $80k
...maintaining the integrity of our financial records under US GAAP,... ...Execute bank reconciliations, investigating and resolving discrepancies... ...high‑volume processes Strong analytical skills and collaborative... ...protected characteristic under federal, state, or local law. #J-188...Temporary workWork at officeLocal area- ...Reporting directly to the Chief Financial Officer, this role will play... ...account activity and investigate unusual transactions and variances... .... ~ Excellent analytical, organizational, and problem... ...characteristics prohibited by federal, state, or local law. Additionally...Work at officeLocal area
$69.49k - $86.86k
...of the State's ten largest financial institutions. Our mission is... ...IHDA oversees more than 20 federal and state programs on behalf... ...systems into the general ledger. Investigate duplicate or missing... ...Excel, solid organizational and analytical skills. Experience working...Contract workTemporary workImmediate startRelocation$92k - $121k
...general ledger accounting and financial reporting activities,... ...requirements, while providing analytical support to the Controller for... ...organized, good analytical and investigative skills Excellent verbal... ...characteristic protected by federal, state, or local laws. Accordingly...Work at officeLocal area- Investment Data & Analytics Intermediate AnalystSkip to main contentThis website uses cookies... ...leaders to design new analytics, investigate complex issues, and improve how data supports... ...of the laws with the Office of Federal Contract Compliance Programs.To view the...Contract workWork at officeImmediate startRemote workWork from homeWork visa
$70.4k - $84k
...wide range of tax specialty areas. This can include accounting for income taxes, accounting methods and periods, corporate taxation, federal credits and incentives, individual taxation, mergers and acquisitions, pass-through entity taxation, private client services, and...Work experience placementLocal area
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