Financial Investigator - Fraud & Forensic Analysis
Dormont Manufacturing Company
Dormont Manufacturing Co is looking for a Financial Investigator in Atlanta, Georgia. The successful candidate will plan and conduct complex investigations into various forms of fraud and misconduct while providing support for litigation efforts. They will analyze information, gather evidence, and prepare reports to ensure compliance with federal laws. Candidates with strong investigative skills and a minimum of four years of relevant experience are encouraged to apply. This role offers a full-time position and a competitive benefits package. #J-18808-Ljbffr
- ...A federal consultancy firm is seeking a Senior Financial Investigator in Atlanta, GA, to provide legal support and conduct complex investigations for federal agencies. Candidates should have a minimum of four years of experience and possess strong investigative skills...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide... ...quantitative, qualitative, or other analysis of relevant facts. Prepare results to... ...law, including money laundering, wire fraud, mail fraud, bank fraud, healthcare...FraudFull timeInterim roleLocal areaFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...quantitative, qualitative, or other analysis of relevant facts. Prepares the... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud...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... ...complexity and sensitivity through analysis of evidence gathered for both... ...& Financial Crime and/or fraud detection/loss prevention training...FraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$80k - $150k
...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay... ...accounting, litigation consulting, and/or health care fraud analysis The resume must demonstrate experience that illustrates...FraudFull timeFlexible hours- ...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay... ...accounting, litigation consulting, and/or health care fraud analysis required. The resume must demonstrate experience...FraudFull timeRemote workFlexible hours
- ...Staff/Senior Accountant - Forensic Accounting Department To Apply Now... ..., including experience in fraud investigations, litigation support, and forensic analysis. We are open to hiring multiple... ...litigation support. Conduct detailed financial analyses and prepare expert...FraudFull timeWork at office
$88.4k - $154.7k
...team to develop constructability reviews. Develop schedule forensic analysis. Other tasks as may be assigned. What Required Skills... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us...FraudContract workFor contractorsWork at officeLocal areaWorldwideFlexible hours- ...identification of key drivers, and variance analysis of forecasted versus actual results.... ...checks, positive pay, cashier’s checks, fraud detection and related treasury activity.... ...support the month‑end close processes. Investigate and resolve discrepancies in cash transactions...FraudTemporary workShift work
- ...Job Description Position Summary: The Financial Controller is responsible for overseeing... ...general liability re-insurance analysis. Support risk management activities including... ...insurance accounting coordination and fraud prevention controls. People Leadership...FraudContract workLocal areaRelocation package
$150k - $170k
...LIHTC? We are seeking a highly analytical and detail-oriented Financial Controller to oversee our day-to-day accounting operations, financial... ...matrices, and segregation-of-duties protocols to prevent fraud. System Administration: Administer and continuously...FraudPermanent employmentFull timeWork at officeLocal area- ...Consulting Senior Manager Focused On Forensic Services PYA is seeking a Consulting Senior Manager... ...clients, evaluating: Assess potential fraud risks Propose effective investigative strategies Convey complex financial information clearly and concisely, both...Fraud
$87k - $114k
...and timely adherence to tax compliance calendar. Prepare financial data, analysis and modeling to support tax projects. Prepare audit and... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...FraudFull timeWork at officeLocal areaRemote work- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled... ...and accounting services in support of fraud investigations involving potentially complex financial... ...concise and accurate reports of results of analysis, including detailed charts, summaries...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...Consultant focused on Forensic Services to join its high... ...and interprets complex financial data, identifying... ...accounting software, data analysis tools, and forensic accounting... ...Assesses potential fraud risks Proposes effective investigative strategies Conveys complex...Fraud
$114.6k - $171.8k
...Overview About Stripe : Stripe is a financial infrastructure platform for... ...looking for an experienced fraud analyst to join an industry-... ...fraud, conducting data analysis to identify and mitigate fraud... ...and mitigate fraud exposure Investigate, conduct root cause analysis,...FraudWork at officeLocal areaRemote workWork from homeRelocation$150k - $180k
...our Series A, we are scaling our operations and building the financial infrastructure to support our next phase of growth. This is an... ...including journal entries, account reconciliations, and flux analysis Drive continuous improvement of close timelines and accuracy...Work at officeLocal areaImmediate startFlexible hours$230k
...Controller, you will play a critical leadership role in shaping the financial integrity and performance of one of North America's leading... ...Company financial systems. Owns financial reporting and analysis accuracy between company systems and financial administration...Work at office- ...ensuring the accuracy and quality of the monthly closing and related financial statements, managing all accounting processes, supporting the leadership team and other functions with ongoing financial analysis, managing the Accounting Coordinator position, primary interface...Work at officeLocal areaRemote work
$116.2k - $185.92k
...are looking for FP&A Controller whose focus will be supporting the $1B ELIP US region in providing reliable and timely analysis of Region’s financial results, budgets, and forecasts in order to support the Region Leadership in decision making processes. The Controller...Temporary workRemote workMonday to Friday- ...job description: Responsible for providing quality assured financial reporting of the business activities within the Line of Business... ...as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting...Full timePart timeWork at officeShift workDay shift
$90k - $130k
...organization in the Atlanta area seeking a Corporate Controller to lead financial operations across a portfolio of hotels. This role will be... ...and consolidated financial reporting, including variance analysis Oversee third-party payroll provider (no hands-on payroll...- ...-on Corporate Controller to lead and scale our accounting and financial operations in a fast-growing, private equity-backed SaaS company... ...Collaborate with FP&A on budgeting, forecasting, and variance analysis Contribute to strategic initiatives including M&A due...Weekly payWork at officeFlexible hours
- ...role is responsible for overseeing financial risk mitigation (fraud/financial crimes) and simultaneously... .... Extended hours during peak fraud analysis periods are essential.... ...a multi‑site organization of risk investigator/contact center team members, fostering...Fraud3 days per week
- ...Type: Full-Time, Mid-Level Department: Financial Job Overview CGS is seeking a highly... ...and accounting services in support of fraud investigations involving potentially complex financial... ...and accurate reports of the results of analysis, including detailed charts, summaries,...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...Financial Controller - Architectural Firm Reports Directly to CEO Compiles and analyzes financial information, posts and reviews account... ...account reconciliations. Responsible for moderately complex analysis. Compiles, consolidates, and analyzes various accounting and finance...
$110k - $130k
...client in the Chemical Manufacturing space is seeking a seasoned Financial Controller to lead financial reporting and ensure compliance... ...and review account reconciliations and conduct financial analysis. Engage in cross-functional and finance-related projects. Verify...2 days per week- ...organization, located East of Atlanta. This role will oversee financial reporting, cost accounting, internal controls, and team leadership... ...including inventory valuation, standard costing, and variance analysis Partner with plant/operations leadership to analyze KPIs,...Local area
- ...Overview The Accounting Controller is responsible for managing the financial and accounting functions of the company. This includes... ...preparation of the company's budget. Provide financial forecasts and analysis to support business decisions. Monitor financial performance...Full time
- ...Budget Analyst (Southern Power Company) The SPC Budget Analyst is a strategic financial partner for Southern Power’s business units. This role leads budgeting, forecasting, reporting, analysis, and continuous improvement processes. It provides actionable insights to...Long term contractFull time
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