Federal Financial Fraud Analyst - Investigations & Evidence
Grey Street Consulting, LLC
Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The role involves analyzing trading data and public materials to identify violations of federal financial statutes. Candidates should have a Bachelor’s degree in finance or accounting and 5-7 years of relevant experience. Proficiency in Microsoft Excel and familiarity with investigations is essential. The position is full-time on-site. #J-18808-Ljbffr Grey Street Consulting, LLC
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Fraud Analyst - Investigations & Evidence in Newark, NJ vacancy
- Grey Street Consulting LLC is hiring a Financial Fraud Analyst in Newark, NJ to support the U.S. Attorney’s Office. The ideal candidate will analyze financial data and assist in investigations to identify violations of fraud statutes. This full-time position requires a...SuggestedFull timeWork at office
- ...operational support services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our prospective... ...AUSAs in preliminary investigations to confirm such violations.... ...develop, analyze, and organize evidence for trial purposes....SuggestedFull timeWork at office
- ...Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...briefings for senior personnel and other Federal, state, and local agencies; Identifies and... ...drug activities; Gathers and analyzes evidence through investigative leads, seizures, arrests...SuggestedPermanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- ...Consulting LLC is seeking a Senior Civil Investigator (Health Care Fraud) to join our team supporting the... ..., preparing reports, and preparing evidence for trials. The ideal candidate will... ...us in providing essential support to federal cases. #J-18808-Ljbffr Grey Street...SuggestedFull timeWork at office
- ...is a privately held, national investigative firm established in 1983 and... ...experience leading national carrier fraud divisions, state fraud... ...quality and timeliness of the evidence gathered during an... ...characteristic protected under federal, state or local law, where applicable...SuggestedLocal area
- ...provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Senior Civil Investigator (Health Care Fraud) to support our prospective client... .... Must be knowledgeable about rules of evidence, and the constitutional rights of individuals...Full timeWork at office
- A national investigative services firm is seeking a meticulous SIU Investigator in Newark, New... ...comprehensive investigations into potential fraud and misconduct. The ideal candidate... ...tools. Responsibilities include gathering evidence, documenting findings, and performing...
- ...Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...briefings for senior personnel and other federal, state, and local agencies. Identify and... ...criminal drug activities. Gather and analyze evidence through investigative leads, seizures,...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A leading federal law enforcement agency is seeking Criminal Investigators for various levels within the DEA. The role involves conducting complex criminal investigations targeting narcotics, preparing reports for law enforcement agencies, and working with an elite investigative...
$61.4k - $99.68k
...Asset Protection Investigator Collectors is the leading... ..., proper retention of evidence and disposition of... ...externally with Local/State/Federal Law Enforcement.... ...support their future financial goals ~ Vacation: All... ...business units. This type of fraud can be carried out...Full timeWork at officeLocal areaWorldwideFlexible hoursShift workCollectors Universe
Passaic, NJ4 days ago$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...records and inventories; including evidence of falsification of records and... ...experience equivalent to the GS-05 level in the Federal Service that included experience...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Passaic, NJ1 day ago$30 - $35 per hour
VRC Investigations is looking for experienced, self-determined Part-Time SIU Investigators in Newark, NJ. The role includes conducting insurance fraud investigations and requires strong communication skills and analytical abilities. Investigators will work partially from...Hourly payPart timeWork from home$70.5k - $94.4k
...requisite documentation to conduct low level investigations. The incumbent will also support the... ..., receive and review suspected fraud and to complete cases with all information... ...any other protected class as required by federal, state or local law. Horizon will consider...Live inLocal area$65k - $90k
...passionate and driven NYC DEP Asbestos Investigator to join our team in the NYC area. Career... ...array of consulting services to major financial institutions, real estate owners and... ...verify compliance with local, state and Federal regulations including background, daily...Work at officeLocal area$80.5k - $95k
Job Title: Asbestos Investigator Location: New York, NY About the Role BSI is hiring a Consulting Specialist - Industrial Hygiene to support... ...building material surveys in accordance with local and federal guidelines Conduct health and safety inspections in the field...Full timeTemporary workFor contractorsLocal areaAfternoon shift- ...Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining... ...of investigative tasks aimed at gathering evidence and supporting our commitment to ethical practices...
$30 - $35 per hour
...determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of... ...efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑time... ...identify, collect and preserve relevant evidence, and document all findings into a clear,...Bi-weekly payHourly payFull timePart timeWork at officeWork from home$80.5k - $95k
Asbestos Investigator BSI Consulting Services is a trusted and agenda-shaping partner providing 'best practice' technical, regulatory, and... ...building material surveys in accordance with local and federal guidelines Conduct health and safety inspections in the field...Full timeTemporary workFor contractorsLocal areaAfternoon shift- Grey Street Consulting, LLC is seeking a Senior Civil Investigator (Health Care Fraud) in Newark, NJ to support the United States Attorney’s Office. The role involves conducting investigations related to health care fraud, preparing detailed reports, and collaborating with...Full timeWork at office
- The Federal Bureau of Investigation (FBI) is seeking candidates for the position of special agent. This role involves leveraging your law background to tackle national security threats and fostering collaboration among law enforcement professionals. As an FBI special agent...Work at office
- Coda Search│Staffing is seeking a Claim Investigator for an on-site position in Newark, NJ. This full-time role involves supporting injury claims, communication with claimants, and thorough case investigation. The ideal candidate should have a minimum of 3 years of experience...Full timeWork at office
$50k - $60k
Landing Point, a leading provider of legal operational support, is seeking a Claims Investigator to manage the litigation lifecycle from intake to settlement processing. Responsibilities include conducting interviews, pre-litigation investigations, and serving as the main...- ...experience in a Personal Injury, MedMal, or Insurance Defense legal practice. Responsibilities include conducting interviews, handling investigations, reviewing medical records, and ensuring proper communication with claimants. The ideal candidate is a quick learner,...Full time
$50k - $60k
Insight Global is assisting a legal services client to identify a Single Event Claim Investigator for their growing team. The position is part of the Case Management department working on all phases of single-event injury claims, from initial inception to settlement or...Permanent employmentFull time$50k - $60k
Insight Global is seeking a Single Event Claim Investigator for a legal services client in Newark, NJ. This full-time, permanent role involves managing all phases of single-event injury claims, from inception through to trial. The ideal candidate will have experience in...Permanent employmentFull time$50k - $60k
...provider of legal operational support, specializing in mass tort, single-event, and abuse litigation dockets, is seeking a Claims Investigator to join their team. The role involves managing the litigation lifecycle from intake to settlement processing. Job...Work at office- Insight Global is assisting a legal services client in Newark, NJ, to find a Claims Investigator for their growing team. In this role, you will conduct interviews, pre-litigation investigations, and manage casework for claimants with personal injury cases. The ideal candidate...
- ...victims of defective drugs or devices, environmental contamination, or have a general personal injury claim Conducts pre-litigation investigations, aspects of discovery work, reviewing records, drafting correspondence, analytical work, and updates, follows and guides...Permanent employmentFull time
- ...management success Conveniently located near public transportation, including bus and train access Position Summary The Claim Investigator is responsible for supporting all phases of injury claims within the Case Management department. This is a full-time, permanent...Permanent employmentFull timeWork at officeMonday to Friday
$96.2k - $158.8k
...join a newly established Cyber Enabled Fraud Threat Management capability within the... ...Attack Surface Management, Anti-Fraud, Investigations, and Compliance to support the identification... ...institutions, industry working groups, financial services associations, and law...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Fraud Analyst - Investigations & Evidence. Be the first to apply!
Related searches
- entry level financial analyst no experience Newark, NJ
- capital market analyst Newark, NJ
- financial analyst Newark, NJ
- senior financial analyst Newark, NJ
- financial crimes analyst Newark, NJ
- commercial finance analyst Newark, NJ
- senior financial analyst remote Newark, NJ
- finance analyst Newark, NJ
- construction financial analyst Newark, NJ
- finance analyst full time Newark, NJ