Forensic Financial Investigator - Fraud & Compliance
Illinois Attorney General (IL)
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 institutions, and generating reports for court testimony. Candidates should have a relevant degree and at least three years of experience, preferably with a Certified Fraud Examiner certification. Strong analytical and communication skills are essential for this position, located in Chicago, Illinois. #J-18808-Ljbffr Illinois Attorney General (IL)
- Dormont Manufacturing Co is seeking a Financial Investigator to plan and conduct complex investigations regarding misuse of funds. The candidate... ...financial records and provide expert reports to ensure compliance with federal laws. Successful applicants will have a minimum...Fraud
$130k - $152.5k
Senior Associate/Privacy Specialist (Forensic Services practice) Boston, MA,... ...responding to allegations of fraud, waste, abuse, misconduct, and non‑compliance. We are noted for deploying cross... ...services as well as cybercrime investigation services. Responsibilities Advise...Fraud- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...FraudTemporary workFor contractorsSecond jobLocal area
- ...Contact Government Services is seeking a Senior Financial Investigator in Chicago, IL to provide legal support and investigative services for federal agencies. Candidates should have a minimum of four years of complex investigation experience, including planning, conducting...Suggested
- ...A leading government services provider in Chicago is seeking a Financial Investigator to conduct investigations into federal law violations. The ideal candidate will have at least four years of investigative experience and strong analytical skills. Responsibilities include...SuggestedFull time
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plan and conduct investigations... ...violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FraudFull timeInterim roleLocal areaFlexible hours
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts investigations... ...violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FraudFull timeInterim roleLocal areaFlexible hours- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FraudFull timeInterim roleLocal areaFlexible hours
$29.75 - $47.75 per hour
...role. Line of Business: Financial Crime Risk Management Job... ...The Financial Crime Risk Investigator II conducts investigations of... ...illicit activities, ensuring compliance, and protecting the... ...ABAC & Financial Crime and/or fraud detection/loss prevention training...FraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$90k - $115k
Bank of America seeks an experienced financial crimes investigator in Chicago to perform end-to-end investigations. In this... ...'ll conduct complex investigations, including fraud and money laundering, while ensuring compliance with regulations. The position demands at...Fraud$100k - $126.5k
...Incident Response CRA's Forensic Services practice... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services. We are looking... ...mental, emotional and financial well-being, and in-house...FraudWork at officeWork from home3 days per week$74k - $135k
...engagements involving commercial disputes, investigations, and Department of Justice (DOJ)... ...analytical insights. Perform financial analyses, economic damages calculations... ..., economics, litigation consulting, forensic accounting, fraud investigation, healthcare analytics,...FraudLocal areaFlexible hours- 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
$90k - $115k
...common purpose to help make financial lives better through the power... ...for performing end-to-end investigations or investigations support functions... ...investigations, including fraud committed by external... ...identifying potential operational or compliance risks and partners with...FraudWork at officeShift workDay shift$65k - $75k
...(Nasdaq: IBKR) is a global financial services company headquartered... ...“IBLLC”) is searching for a Fraud Analyst on the Risk... ...by providing regulatory and compliance guidance while building and... ...within IBKR: Identify and investigate alerts and escalated cases to...FraudRemote work- ...Fifth Third Bank is hiring a Financial Crimes Specialist to investigate and monitor potential financial threats while ensuring compliance with regulatory requirements. This role requires 1-3 years of relevant experience and an Associate's degree or equivalent. Candidates...
- ...Fifth Third Bank, N.A. is searching for a Financial Crimes Specialist to investigate and monitor compliance-related risks. This role includes reviewing alerts and analyzing fraudulent activities while preparing necessary reports. The ideal candidate will have 1-3 years...
$140k - $170k
...independent economic and financial analysis behind... ...Position Overview CRA’s Forensic Services practice supports... ...responding to allegations of fraud, waste, abuse, misconduct, and non‑compliance. We are noted for... ...as well as cybercrime investigation services. As an Associate...FraudWork at officeWork from home3 days per week- Interactive Brokers is looking for a Fraud Analyst in Chicago. This hybrid role involves identifying fraud alerts and developing prevention strategies while ensuring compliance with financial regulations. The ideal candidate has a college degree, 1-3 years of relevant...Fraud
- 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...FraudWork at office
$45.1k - $85.6k
...Financial Crimes Specialist Make banking a Fifth Third better®. We... ...Third Bank. General Function Investigates, monitors and reports on... ...threats to the Bank to ensure compliance with regulatory requirements... ...analyze Financial Crimes and Fraud related triggers related to...FraudWork experience placementWork at office$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...Fraud$140k - $170k
...independent economic and financial analysis behind... ...Position Overview CRA’s Forensic Services practice supports... ...responding to allegations of fraud, waste, abuse, misconduct, and non‑compliance. We are noted for... ...as well as cybercrime investigation services. Responsibilities...FraudWork at officeWork from home3 days per week$140k - $170k
...independent economic and financial analysis behind... ...Position Overview CRA’s Forensic Services practice supports... ...responding to allegations of fraud, waste, abuse, misconduct, and non‑compliance. We are noted for... ...as well as cybercrime investigation services. As an Associate...FraudWork at officeWork from home3 days per week- ...Manufacturing Co is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. The ideal candidate will analyze accounting systems, prepare detailed reports, and assist in...FraudFull time
- ...Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis required. The resume must...FraudFull timeFlexible hours
- ...ensuring, including the safeguarding of RUSH assets. • Ensures compliance with internal policies and procedures and external laws and... ...efficient use of resources; and the deterrence and detection of fraud. • Participates in audit meetings, prepares written reports and...FraudWork at officeLocal area
- ...Compliance Analyst Mandarich Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH, GA... ...management of consumer disputes, verification of debt requests, fraud and hardship claims to ensure proper tracking, reporting and organization...FraudWork at officeMonday to Friday
$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing... ...activities and duties are carried out in full compliance with regulatory requirements, Risk... ...analytics work experience preferably in Financial Services industry ~ High proficiency with...FraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...Chicago, IL The Corporate Controller will lead all aspects of financial operations for Nonni's Bakery, providing strategic financial guidance... ...accurate reporting, robust internal controls, and regulatory compliance. This key leadership role partners with senior management to...
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