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)
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Forensic Financial Investigator - Fraud & Compliance in Chicago, IL vacancy
$90k - $125k
...International is seeking an Internal Security Investigator in Chicago to support its Information... ..., advising stakeholders, and ensuring compliance with legal standards. Ideal candidates... ...knowledge of data loss prevention and forensic tools. The position offers a salary...Fraud$76.2k - $151k
...Senior Consultant in Crowe's Forensic Consulting Group will... ...skills with judgment to analyze financial information. You'll be an... ...delivering forensic accounting, fraud investigation, litigation support,... ...reviews and audits to evaluate compliance with applicable laws,...FraudLocal areaCrowe
Chicago, IL1 day ago$74k - $135k
...consulting engagements involving commercial disputes, investigations, and DOJ matters. Perform financial analyses, economic damages calculations, and... ..., finance, economics, litigation consulting, forensic accounting, fraud investigation, healthcare analytics, or public accounting...Fraud$120k - $215k
...team. This role sits at the intersection of Forensics, Compliance, and Financial Services Advisory, leading complex investigations, regulatory engagements, and dispute-related... ...identifying, investigating, and mitigating fraud, misconduct, and regulatory exposure....FraudLocal areaFlexible hoursStout Risius Ross
Chicago, IL4 days ago$87k - $195k
...success. A Manager within our Disputes, Claims, and Investigations group will work on consulting assignments across a... ...economic damages calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual property disputes...FraudWork at officeLocal areaFlexible hoursStout
Chicago, IL2 days ago$120k - $215k
...leadership and clients on complex risk, compliance, and dispute‑related matters.... ...organizational risk posture by identifying, investigating, and mitigating fraud, misconduct, and regulatory... ...new client opportunities within the financial services sector. Build and mentor...FraudLocal areaFlexible hours$100k - $126.5k
...Associate/eDiscovery CRA's Forensic Services practice... ...to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying... ...analyze large data sets; Investigate and analyze evidence... ...mental, emotional and financial well-being, and in-...FraudWork at officeWork from home3 days per weekCharles River Associates
Chicago, IL3 days ago$130k - $152.5k
...Associate/Privacy Specialist (Forensic Services Practice)... ...economic and financial analysis behind litigation... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services. As a Senior...FraudWork at officeWork from home3 days per weekCharles River Associates
Chicago, IL7 days ago$140k - $170k
.../Full Stack Developer (Forensic Services Practice) CRA... ...to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying... ...as well as cybercrime investigation services. As an Associate... ...mental, emotional and financial well-being, and in-...FraudWork at officeWork from home3 days per weekCharles River Associates
Chicago, IL2 days ago- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...FraudFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
Chicago, IL2 days ago - 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
$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 weekCharles River Associates
Chicago, IL3 days ago- 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...Full time
- Overview 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...FraudTemporary workFor contractorsSecond jobLocal area
$130k - $152.5k
...Cybersecurity & Incident Response (Forensic Services Practice)... ...economic and financial analysis behind litigation... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services. The opportunities...FraudWork at officeLocal areaWork from home3 days per weekCharles River Associates
Chicago, IL3 days ago$140k - $170k
...independent economic and financial analysis behind... ...Position Overview CRA's Forensic Services practice supports... ...to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying... ...as well as cybercrime investigation services. As an experienced...FraudWork at officeLocal areaRemote workWork from home3 days per weekCharles River Associates
Chicago, IL1 day ago$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$140k - $170k
...Programmatic AdTech Engineer (Forensic Services Practice)... ...economic and financial analysis behind litigation... ...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 weekCharles River Associates
Chicago, IL15 hours ago- 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... ...experience, knowledge in fraud and compliance, as well as effective...Fraud
- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...Fraud
Diamondpick
Chicago, IL1 day ago $76.2k - $151k
...Senior Consultant in Crowe's Forensic Consulting Group will... ...skills with judgment to analyze financial information. You'll be an... ...delivering forensic accounting, fraud investigation, litigation support,... ...reviews and audits to evaluate compliance with applicable laws,...FraudFull timeLocal areaWorldwide- A leading online gaming company based in Chicago seeks passionate individuals to drive innovation in sports betting. Join a dynamic team that values ambition with flexible work options, competitive pay, and extensive growth opportunities. Candidates who embrace challenges...FraudFlexible hours
$86.5k - $92k
Grubhub Holdings Inc. is looking for a Fraud Analyst in Chicago, Illinois, to protect the business from fraud losses and enable sustainable growth. In this role, you will leverage data and analytics to design and implement fraud prevention strategies and conduct ad-hoc...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
$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- Government Jobs is seeking a Deputy Chief - Administration in Chicago, Illinois. The role involves analyzing financial records for fraud investigations and supporting financial crime prosecutions. Candidates must have a related Bachelor's degree and three years of experience...FraudWork at office
$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$110k - $160k
Allstate Insurance Company is seeking a Fraud Risk Management Senior Manager in Chicago, Illinois. This role leads a team focused on fraud risk governance and analytics, driving strategic initiatives, and managing incident response efforts. The position requires extensive...FraudRemote job$110k - $160k
Allstate Insurance is seeking a Fraud Risk Management Senior Manager to lead the Fraud Risk and Return Management team in Chicago, Illinois. You will provide strategic and operational leadership while coordinating fraud-related issues across business units. This role involves...FraudRemote job$101.2k - $129.03k
...control assessments, investigations, litigation support,... ...initiatives within the Forensics Advisory Services... ...construction contracts, financial statements, job cost... ...documentation Analyzing compliance with various labor... ...in matters involving fraud, waste, and abuse,...FraudWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per weekGrant Thornton
Chicago, IL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Financial Investigator - Fraud & Compliance. Be the first to apply!
Related searches
- corporate controller Chicago, IL
- senior financial controller Chicago, IL
- financial controller Chicago, IL
- accounting controller Chicago, IL
- financial investigator Chicago, IL
- financial institutions Chicago, IL
- financial engineer Chicago, IL
- workday financials Chicago, IL
- financial coach Chicago, IL
- financial banking Chicago, IL