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
- ...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
- ...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...Suggested
- ...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
- ...position serves as a Criminal Investigator, exercising the full scope of Federal law enforcement... ...utilizing a variety of evidence to advance criminal investigations... ...crime, economic crimes, frauds, and other violations of... ...OGE-450, Confidential Financial Disclosure Report. Must...SuggestedWork at officeLocal areaImmediate start
- 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...Suggested
$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 period$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$30 - $35 per hour
Veracity Research Company in Newark, New Jersey is seeking experienced Part-Time SIU Investigators to join their Special Investigations Unit. This hybrid position combines work-from-home opportunities with some required travel for investigations. The ideal candidate will...Hourly payPart timeWork from home$20 - $26 per hour
Job Type Full-time Job Title Surveillance Investigator Job Location Newark, New Jersey Company Overview Frasco has been in business for... ...Prepare detailed reports with timestamps and supporting evidence for legal use Adapt to changing circumstances and work flexible...Hourly payWeekly payFull timeFlexible hoursNight 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$61.4k - $99.68k
...for an Asset Protection Investigator to provide... ..., proper retention of evidence and disposition of evidence... ...externally with Local/State/Federal Law Enforcement. Who... ...support their future financial goals Vacation: All salaried... ...units. This type of fraud can be carried out...Full timeWork at officeLocal areaRemote workWorldwideFlexible hoursShift work$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- ...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
- ...A leading transportation agency in New Jersey is seeking an experienced claims investigator to join their team. The role involves interviewing claimants and witnesses, obtaining necessary documentation, negotiating settlements, and attending trials. Ideal candidates will...
$79.1k - $105.95k
...About the Role This mid level analyst role sits within the Actuarial Department and supports premium rate development for the Individual... ...conducting pricing studies, assessing the impact of state and federal legislative changes, performing Mental Health Parity compliance...Local area- ...Stefanini Group is hiring! Stefanini is looking for a Financial Analyst in Newark, NJ 07102 (Hybrid) Location: 80 Park Plaza, Newark, NJ... ...data into Excel Perform line-item data extractions from SAP to investigate and analyze actual variances on internal orders. Maintain...Work at officeRemote work
- ...helping others along the way, come join the Broadridge team. The Financial Analyst will join the FP&A team supporting the Wealth business within... ...and other protected characteristics protected by applicable federal, state, or local laws. Accommodations If you need assistance...Work at officeLocal area
$57.26k - $66.51k
...projects, the Corporation also provides financial, human resources, operations, compliance... ...Make the Road States seeks a Financial Analyst to be responsible for timely and thorough... ...analysis of Foundation, City, State and Federal agency funding and contracts. The Financial...Contract workWork at officeFlexible hoursWeekend workAfternoon shift$42.25 per hour
...Job Description Generate and analyze SAP financial reports to track O&M and capital actuals... ...line-item data extractions from SAP to investigate and analyze actual variances on internal... ...knowledge of SAP systems 2-5 years of financial analyst or FP&A experience Experience supporting...Work at officeRemote work$40 - $90 per hour
...partner with regulated organizations seeking experienced AML Investigators to support financial crimes detection, investigation, and remediation efforts... ...opportunity employer and comply with all applicable federal, state, and local fair employment practices laws. We...Temporary workLocal area- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
$87.3k - $119.07k
## Actuarial Analyst IIIApplylocations: Newark, NJ - Remotetime type: Full timeposted on... ...advanced actuarial analyses, forecasting, financial modeling, pricing, and reporting... ...any other protected class as required by federal, state or local law. Horizon will consider...Live inLocal area$87.3k - $119.07k
...succeeds. About the Role This Senior Actuarial Analyst position resides within the Actuarial Department... ...cost‑sharing changes, conducting pricing and financial impact studies, assessing the implications of state and federal legislative and regulatory changes, and supporting...Live inLocal area$86k - $117.39k
...Company succeeds. This is the senior level analyst position within the Actuarial department... .... Collect and analyze data to use for financial and utilization analysis, reporting, and... ...other protected class as required by federal, state or local law. Horizon will consider...Live inLocal area- ...calculations, pricing analysis, experience analysis and studies, financial projections, and other actuarial/financial calculations.... ...with a disability and any other protected class as required by federal, state or local law. Horizon will consider reasonable accommodation...InternshipLive inWork at officeLocal area2 days per week1 day per week
$90.23k
...world. Job Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team! This role supports financial... ...be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically...Work experience placementH1b$79.1k - $105.95k
...About the Role This mid-level actuary analyst position resides within the Actuarial... ...studies, assessing the impact of state and federal legislative changes, and contributing to... ...cost-sharing changes and assess their financial impact. Conduct pricing analyses...Live inLocal area$65k - $72k
...practices. About You The responsibilities of an Asset Protection Investigator encompass the protection of assets for Wakefern Food Corp. and... .... Responsible to interview any representative of any Federal, State or Local Agency before entrance to the Compound is given...For contractorsCasual workLocal areaFlexible hours- ...counsel and the claim department; possibly testifying in relation to prior statements of witnesses, photographs, and other claim investigation undertaken. Preparing cover letters, releases, and other documents. Other duties, as required, to successfully handle all...Contract workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Fraud Analyst - Investigations & Evidence. Be the first to apply!
- finance analyst Newark, NJ
- construction financial analyst Newark, NJ
- financial crimes analyst Newark, NJ
- program finance analyst Newark, NJ
- strategic finance analyst Newark, NJ
- entry level financial analyst no experience Newark, NJ
- commercial finance analyst Newark, NJ
- senior financial analyst remote Newark, NJ
- capital market analyst Newark, NJ
- financial analyst Newark, NJ

