Fraud Investigations Financial Analyst
Illinois Attorney General (IL)
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 should have a Bachelor's degree in a relevant field and three years of experience in law enforcement or financial fields. Strong analytical skills and knowledge of financial tools are essential, while CFE certification is preferred. In-office attendance is required for this position. #J-18808-Ljbffr
- ...Forensic Financial Analyst 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...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...FraudWork experience placementWork at office
$310k
...and monitoring risk exposure derived from all banking and financial services activities. This position comes with a generous... ...reviews, compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management on...Fraud- ...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...Fraud
- ...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
- 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 programs. This role requires strong banking experience, knowledge in...Fraud
- ...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
$50k
...The KACE Company, LLC is searching for a National Call Center Investigative Analyst ISA I-A located in Chicago, IL. This role supports the USPIS... ...through various hotlines and conducting data analysis for fraud investigations. The ideal candidate should possess strong customer...Fraud- ...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...
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location... ...such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics...FraudHourly payContract workWork experience placementRemote workShift work- ...CGS Federal (Contact Government Services) is seeking a full-time ACE Investigator in Chicago, Illinois. This role involves extensive experience in investigative techniques to tackle fraud in healthcare, contracting, and grants for a large federal agency. The ideal candidate...FraudFull time
- ...A healthcare service organization is seeking a Senior Fraud Investigator to join their Fraud Investigations team. You will be responsible for conducting detailed investigations of potentially fraudulent claim activity by members, employees, and providers. Your role involves...FraudWork at office3 days per week
- Reverb.com in Chicago is seeking a Trust and Safety Specialist to investigate suspicious activities and support fraud prevention on their global music marketplace. In this full-time, hybrid role, you'll monitor transactions, manage cases, and collaborate with the team to...FraudFull time
$55.9k - $123.5k
...A leading health services company in Chicago is seeking an experienced individual to join its Fraud Investigations team. The role involves developing investigation tools, conducting detailed fraud investigations, and preparing comprehensive reports. Candidates should...FraudWork at office3 days per week$89k - $133.4k
...Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...FraudRemote work- Reverb is seeking a Trust and Safety Specialist in Chicago to investigate suspicious activity and prevent fraud in our global music gear marketplace. This position entails monitoring transactions, managing cases, and supporting the broader Trust & Safety team. Candidates...FraudFull time
$22.61 - $33.9 per hour
Saks Global, based in Chicago, is seeking an Asset Protection Investigator to prevent losses from theft and fraud at our Distribution Center. The role includes maintaining safety, conducting investigations, and preparing reports. Ideal candidates have a customer-focused...FraudHourly pay- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to focus on examining fraud in insurance claims. The role requires expertise in investigations, with responsibilities including gathering information and creating detailed documentation. Ideal...Fraud
- ...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
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...individuals to join as Special Agents. This role involves protecting the nation's top leaders while investigating financial crimes like counterfeiting and cyber fraud. Special Agents participate in a rigorous training program and have a diverse range of assignments nationally...Fraud
- The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting various investigations, including undercover operations and surveillance. The role includes interviewing witnesses and preparing reports, as well as communicating with law enforcement...FraudWork at office
- Illinois Attorney General (IL) is seeking a Medicaid Fraud Supervisor in Chicago to lead the Medicaid Fraud Control Unit. Responsibilities... ...include supervising team members, conducting audits, and investigating alleged Medicaid provider fraud. The ideal candidate will have...FraudWork at office
- A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...FraudWork at office
- Elevance Health is hiring an Investigator II in Chicago, IL, to investigate healthcare fraud and recover funds. This hybrid position requires in-office work 1-2 days per week and emphasizes collaboration while offering workplace flexibility. The ideal candidate must hold...FraudWork at office2 days per week1 day per week
$20 - $30 per hour
A leading investigations company based in Chicago is seeking a full-time Surveillance Investigator. The role involves using surveillance equipment... ...$30 per hour, with added benefits like paid training. Join us to launch your career in fraud investigation. #J-18808-Ljbffr FrascoFraudHourly payFull timeFlexible hours- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance. He... .../or federal law enforcement experience investigating complex financial and white-collar crimes The ability to distill complex financial...FraudWork at officeLocal area
$78.7k - $118.1k
...Finance Planning / Analysis Job Posting Title: Senior Financial Analyst About Us: TreeHouse Foods is a leading manufacturer of... ...TreeHouse Foods is based in Oak Brook, Illinois. Recruitment Fraud Alert We want to ensure your career journey with TreeHouse...FraudFull timeWork at officeImmediate startShift work$55.9k - $123.5k
...will invest in your professional development. Job Summary Basic function HCSC is looking for a dynamic individual to join its Fraud Investigations team. This position is responsible for planning and developing investigation tools and techniques to conduct detailed...FraudFor subcontractorSecond jobWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week- ...Medicare Advantage patients. As an Actuarial Analyst, you will support the growth of our... ...adjustment, revenue adequacy) Developing financial projection models to forecast contract‑level... ..., WellBe conducts monthly FACIS (Fraud and Abuse Control Information System) checks...FraudContract workInternshipWork at officeLocal areaRemote work
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