Fraud & Investigations Auditor
CGS Federal (Contact Government Services)
A government services provider based in Chicago is looking for a skilled Auditor to join their Financial department. The successful candidate will provide auditing and accounting services for fraud investigations and develop technical audit guidelines. A four-year degree in finance or related field and a minimum of three years’ experience in relevant areas is required. The firm promotes collaboration and offers professional growth through comprehensive benefits, including health insurance and a 401k plan. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis required. The resume must demonstrate...FraudFull timeFlexible hours
- ...Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...case files and reports. This position requires an on-site schedule during business hours, focusing on compliance activities and coordination with auditors. Ideal for early-career professionals interested in federal compliance and investigative support. #J-18808-Ljbffr...Suggested
- ...Dormont Manufacturing Co is seeking a Financial Investigator to plan and conduct complex investigations regarding misuse of funds. The candidate will analyze financial records and provide expert reports to ensure compliance with federal laws. Successful applicants will...Fraud
- ...and screening information to determine whether patient abuse, neglect, prescription drug diversion, fraud, waste, or abuse has occurred. The role supports investigative strategies and case objectives, and may interview individuals and witnesses involved in alleged fraud...Fraud
- ...Auditor-In-Charge The primary purpose of this position is to function as the Auditor-in-Charge on small assignments, and as an audit... ...eliminating waste, eliminating abuse, and detecting and preventing fraud. # Conducts a variety of audits, including but not limited to...Fraud
- A leading fintech firm in Chicago is seeking a talented professional for financial crimes investigations, focusing on BSA/AML and Fraud analysis. The ideal candidate will have a strong background in AML and Fraud within fintech or financial services, excellent analytical...Fraud
- Health Care Service Corp. is seeking a dynamic professional to join the Fraud Investigations team, focusing on IL Medicaid. The role includes leading investigators, coordinating with law enforcement, and guiding anti-fraud activities across departments in a hybrid setup...FraudWork at officeRemote work
- HCSC is seeking a dynamic investigator to join its Fraud Investigations team in Illinois. The role focuses on healthcare fraud and internal investigations, with emphasis on IL Medicaid, supervising investigators, and coordinating with law enforcement. It is a hybrid role...FraudWork at officeRelocation
- The Office of the Illinois Attorney General in Chicago seeks a Forensic Financial Analyst to support civil financial investigations, identify fraud and fiduciary breaches in charitable organizations, and compile/audit complex financial records. The analyst will liaise...FraudWork at office
$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
- Chicago Public Schools (CPS) is seeking an Investigations Specialist to join the Office of the Inspector General. You will be the initial point... ..., assessment and coordination of allegations regarding waste, fraud and financial mismanagement in public education within CPS...FraudFull timeWork at office
- The Cook County Government is looking for a Senior Investigator for the Office of the Independent Inspector General (OIIG). This position involves investigating corruption, fraud, and misconduct within Cook County. The ideal candidate will have a Bachelor's degree and at...FraudFull timeWork at office
- The Blue Venture Fund is seeking a Fraud Investigator to join their Security team, responsible for investigating and preventing fraudulent activities affecting Inspira Financial. This role focuses on cyber-enabled fraud, account takeovers, and identity abuse. Candidates...Fraud
- Jobtailor is seeking an Investigator to spearhead fraud investigations across healthcare, contracting, and grants, coordinating with ACE attorneys and agency personnel. Responsibilities include reviewing diverse documents, performing advanced data analyses, and supporting...FraudWork at office
- JPMorgan Chase in Chicago is seeking an investigator for their Global Security Vulnerable Adult Investigations team. This role involves investigating elder financial exploitation and requires a minimum of 5 years of related experience. The ideal candidate will have strong...Fraud
- ...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
- Health Care Service Corporation in Chicago seeks a Manager of Special Investigations to lead its Fraud Investigations team, oversee IL Medicaid fraud cases, supervise investigators, and coordinate with law enforcement. The role is hybrid-flex with in-office visibility...FraudWork at officeRemote workRelocationFlexible hours3 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 job- 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
- A specialized investigative firm is seeking a Covert Surveillance Investigator in Chicago, IL. This part-time role involves conducting field... ...surveillance and gathering evidence for workers' compensation fraud cases. Applicants should have strong communication skills and...FraudPart timeFlexible hours
$26.61 - $28.26 per hour
Saks Global in Oak Brook is seeking an Asset Protection Investigator to join their team. You will work on-site to prevent losses from theft and fraud, maintain safety, and conduct investigations in the Distribution Center. This role requires strong conflict management and...FraudHourly pay- Efinancial, LLC in Chicago, IL seeks a Fraud Investigator to review claims, lead investigations, and ensure compliance with insurance regulations. Candidates should possess a Bachelor's degree and 5-8 years of relevant experience in insurance claims and fraud investigations...FraudRemote job
- 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
$89k - $127.6k
...members Preferred Qualifications: CPA or Certified Internal Auditor (CIA) certification Big 4 or financial services internal... ...immediately. To learn more about how to identify and avoid recruitment fraud please visit For the majority of employees, PayPal's...FraudWork at officeLocal areaImmediate startFlexible 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...FraudFull time
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ..., GED or equivalent certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications...FraudLocal areaRemote workHome office
- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance. He or she shall also be responsible for interviewing witnesses, victims and suspects and preparing concise and accurate reports regarding...FraudWork at officeLocal area
- ...Senior Financial Investigator and Financial Investigator (SFI/FI) Organizes and conducts detailed examinations of information generated... ...area such as forfeiture, organized crime, white‑collar crime, fraud, drug, money laundering, or a similar criminal activity. Undergraduate...FraudTemporary workLocal area
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