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
$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 hours$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- ...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
$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 hours$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- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...FraudFull timeInterim roleLocal areaFlexible hours
$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 week$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 week$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 week$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 week$130k - $152.5k
...Senior Associate/Digital Forensics, Incident Response &... ...independent economic and financial analysis behind... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying... ...as well as cybercrime investigation services. The...FraudWork at officeLocal areaWork from home3 days per week$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- ...Illinois Attorney General is hiring a Forensic Financial Analyst in Chicago. The role involves... ...analyzing and supporting financial crime investigations, compiling complex financial records,... ...for candidates holding a Certified Fraud Examiner certification. #J-18808-Ljbffr...FraudWork at office
$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 week- ...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
- 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
$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 work- 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
- ...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...
- ...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
$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. As an Associate...FraudWork at officeWork from home3 days per week- ...Consulting team. The ideal candidate will support complex engagements involving due diligence, fraud investigations, and forensic accounting. Responsibilities include performing financial analyses, collaborating with team members, and preparing client deliverables. Applicants...Fraud
$95.04k - $142.56k
...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, including...FraudWork experience placementInternshipSeasonal workWork at officeLocal area- ...Inspira Financial Trust, LLC is seeking a Compliance Investigator in Oak Brook, Illinois, to work within the Compliance and Risk Management Department. This role... ...will collaborate with multiple teams to enhance fraud risk management strategies. Working hours are typically...Fraud
- ## Sr. Compliance AuditorApplyremote type: Hybridlocations: Chicago,... ...Compliance policies* Analyze financial records, operational practices... ...auditing or corporate compliance; forensic auditing experience at a... ...Professional (CCEP), or Certified Fraud Examiner (CFE) preferred* **...FraudWork at office2 days per week3 days per week
$310k
...exposure derived from all banking and financial services activities. This position... ...rate, liquidity, price, operational, compliance, strategic and reputation risks relative... ...reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with...Fraud- ...Under the direction of the Bureau Chief, the Forensic Financial Analyst will provide analysis and support to civil financial investigations that help identify fraud and breaches of fiduciary duty within charitable organizations. The Forensic Financial Analyst will compile...FraudWork experience placementWork at office
- ...Forensic Financial Analyst Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial Analyst...FraudWork experience placementWork at office
- ...Senior Strategic Account Manager for their Advanced Technology group. This role focuses on cybersecurity solutions, particularly Email Fraud Defense and Adaptive Email DLP. Candidates should have 8+ years of experience in selling complex solutions to enterprise...Fraud
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