Senior Financial Investigator - Asset Forfeiture & Forensics
Professional Risk Management Services
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, with five specifically in financial investigations, along with a relevant undergraduate degree. This role involves analyzing financial records, developing forfeiture processes, and providing investigative support. #J-18808-Ljbffr Professional Risk Management Services
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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...Senior- The Office of the Illinois Attorney General seeks a sworn Investigator to perform thorough investigations, including undercover work and surveillance. The candidate will handle witness interviews and prepare detailed reports, while also communicating with attorneys and...SeniorWork at office
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...and Corporate Accounting & Finance teams. This role focuses on asset management tax compliance, reporting, and planning across corporate... ...regulated investment company tax compliance and related financial reporting support. Key Responsibilities Review federal corporate...SeniorAssetWork at officeLocal area- 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...
$168k - $215k
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$95k - $115k
...are Metropolis is seeking a Senior Accountant to join our team.... ...maintaining the integrity of our financial records under US GAAP, client... ...bank reconciliations, investigating and resolving discrepancies in... ...the maintenance of the fixed asset subledger, recording additions...SeniorAssetTemporary workLocal area$90k - $110k
...energy platform, headquartered in Chicago with assets across the country. We are expanding our team and seeking a Senior Accountant to play a pivotal role in... ...responsible for preparing and analyzing monthly financial statements in accordance with GAAP to support...SeniorAssetLong term contract$90k - $100k
...detail-oriented and proactive Senior Accountant to support the... ...part in maintaining accurate financial records, supporting month-end... ...Analyze financial results and investigate variances and unusual activity... ...inventory, cost of goods sold, fixed assets, accruals, prepaid expenses,...SeniorAssetWeekly pay
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