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)
- 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 organizations attempting to evade detection. The role requires developing and drafting...Fraud
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...FraudFull timeRemote workFlexible hours
- ...Auditor 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...FraudFull timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible 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
- Job Summary 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 attempting to evade detection. The ideal candidate...FraudWork experience placementInterim roleWork at officeLocal areaFlexible hours
$85k - $90k
...independent body within the Chicago Housing Authority (CHA) whose purpose is to investigate and audit matters concerning fraud, theft, waste, abuse, and misconduct within or affecting CHA. The Auditor will be responsible for conducting performance audits to assess and...FraudFull timeTemporary workWork at officeRemote work$50.9 - $78.58 per hour
...management (CLM). What you'll do As a Senior IT Auditor, you have in-depth knowledge of how to... ...controls crafted to prevent or detect fraud, including management override of... ...information security, privacy and risk Investigative mindset with a passion for drilling down...FraudPermanent employmentFull timeContract workWork at officeLocal areaRemote work2 days per week- ...Dormont Manufacturing Co is seeking an experienced ACE Investigator to assist a large Federal agency initiative. The ideal candidate will have extensive skills in investigative techniques and fraud detection. Responsibilities include generating investigations, utilizing...FraudFull time
$235k - $365k
...opportunity to join a highly accomplished team with deep trial and investigative expertise, trusted by companies to navigate their most complex... ..., artificial intelligence, the False Claims Act, financial fraud, and trade secret disputes, working directly alongside...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
- ...Federal Bureau of Investigation (FBI) in the United States is seeking a Special Agent with a healthcare background to join national security... ...skills to protect against cyber threats, terrorism, fraud, and evolving dangers, leveraging medical training to inform evidence...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
- tastytrade is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function, coach and hire a team of fraud analysts, and define KPIs and strategy across the firm. You will collaborate with Compliance, Operations, Product, and Technology to build a scalable...Fraud
- 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
- Byline Bank is seeking a Fraud Analyst II to act as a senior investigator and subject matter expert. You will conduct complex investigations, prepare SAIRs/SARs, and support fraud prevention while collaborating with internal teams and law enforcement. A focus on regulatory...Fraud
$55.9k - $123.5k
...information to validate claims submitted and billed. Conducting research. Preparing documentation of findings and consulting with special investigation and the affordability of care area as needed. Coordinating with all departments involved in each case required such as medical...Remote workWork from home- ...join the Chicago Operations Center on a hybrid schedule. You will investigate and analyze trading activity, money movement, and account... ...sanctions, and related laws. The role requires 2-3+ years in AML/Fraud compliance, strong problem-solving and communication skills, comfort...Fraud
- tastytrade in Chicago, IL is hiring a Fraud Analyst to review and analyze account activity, trading behavior, and patterns to detect and prevent fraud across our customer base. You will lead investigations, assess risks, and collaborate with risk, compliance, and legal...Fraud
- tastytrade in Chicago, IL is seeking a Fraud Analyst to review and analyze account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll lead complex investigations and help...Fraud
- JPMorganChase in Chicago is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations. You will gather evidence, analyze data, and coordinate with Legal, Human Resources, Compliance, and Audit to safeguard...Fraud
- JPMorganChase is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations. You will collaborate with Legal, HR, Compliance, Audit, and other teams to gather evidence, analyze data, and recommend system...Fraud
- Ellenco Estágios e Treinamentos seeks a Medicaid Fraud Investigator to join its Special Investigations Unit. This role focuses on identifying healthcare fraud, conducting audits, data analysis, and investigations in collaboration with state agencies and law enforcement...FraudRemote job
- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and ensure...Fraud
- Contact Government Services, LLC seeks a Senior Financial Investigator to provide legal support and investigative services to a large federal... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities include planning and conducting investigations...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
- ...Correspondence Analyst to join our hybrid Operations Center. You will investigate trading activity, money movement, and account relationships for... ...Act and related regulations. The role requires 2-3+ years AML/Fraud experience, strong analytical and communication skills, and a...Fraud
- tastytrade in Chicago, IL is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function, build a team of analysts, and set the strategy across compliance, operations, product and technology. You will define the fraud taxonomy, KPIs, and budget, and report...Fraud
- ...United States is seeking a highly capable SIU Analyst to support investigative teams for Argo and Farm Family. The role is 100% in-office and... ...with claims, underwriting, and legal teams to deter fraud. A strong customer service mindset and excellent communication...FraudWork at office
- tastytrade in Chicago offers a Fraud Analyst role focused on detecting and preventing fraud across the customer base. You will lead complex investigations, analyze trading activity, and shape our fraud detection strategy in collaboration with risk, compliance, legal, and...Fraud
- tastytrade in Chicago is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function. You will coach and hire a team of fraud analysts, establish KPI tracking, and define the strategy across compliance, operations, product, and technology. This is a high-...FraudWork at office3 days per week
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