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 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. Ability...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
$70k - $100k
...Position Overview The Fraud Investigator III is a senior‑level professional responsible for investigating... ...complex fraud cases, minimizing financial loss, and protecting the Bank from... ...audit‑ready case files with supporting evidence and documentation Prepare clear,...SuggestedWork experience placementWork at officeLocal areaFlexible hours- ...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
$63k - $84.42k
...accountable for analytical and investigative activities (external and... ...receive and review suspected fraud and to complete cases with all... ...documents fraud cases, assembling evidence for potential prosecution or... ...statutes; Local, state and federal to ensure duties and assignments...Live inLocal area$70k - $80k
...Fraud & Chargeback Analyst Michael Kors is always interested in... ...maintaining the integrity of financial transactions and... ...transactions and investigate cases of payment... ...methodologies. Provide evidence to contest buyer... ...unlawful by applicable federal, state, or local...Summer workLocal area- 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...
- 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...
$63k - $84.42k
Horizon Blue Cross Blue Shield of New Jersey seeks a Senior Investigator to ensure the integrity of claims and operations. You'll be responsible for detecting and analyzing potential fraud, working closely with law enforcement and preparing cases for litigation. Ideal...$61.4k - $99.68k
..., Germany, and France. Asset Protection Investigator The Asset Protection Investigator will provide... ...‑approved methods, proper retention of evidence, and disposition of evidence.... ...leadership and externally with Local/State/Federal Law Enforcement. Who You Are 3+ years of...Work at officeLocal areaWorldwideFlexible hours$70k - $100k
...Provident Bank is seeking a Fraud Investigator III who will be responsible for investigating complex fraud cases and minimizing financial loss. The successful candidate will conduct in-depth analyses, lead investigations, and collaborate with law enforcement to mitigate...$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- ...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...
$20 - $26 per hour
Job Type Full-time Job Title Surveillance Investigator Job Location Newark, New Jersey Employment Type Full Time, Billable Hours, Non-... ...guidelines Prepare detailed reports with timestamps and supporting evidence for legal use Adapt to changing circumstances and work...Hourly payWeekly payFull timeFlexible hoursNight shift$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking individuals to become special agents. This role requires accounting knowledge and offers extensive... ...work, protecting the nation against cyber threats and fraud. The position offers a salary range between $103,236.00 and...Work at office- 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
- ...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 claimant...Permanent employmentFull timeWork at officeMonday to Friday
- ...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
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...$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- CoventBridge Group in Newark, NJ is seeking a Claims Investigator for a full-time role. You will conduct field investigations, manage time effectively, and deliver client-ready reports. The ideal candidate should have a background in claims investigation, strong report...Remote jobFull timeWork from homeFlexible hours
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate... ...tracking and capturing high-quality video evidence of surveillance targets. Report Writing:...Full timeLocal areaNight shiftWeekend work
- Description Role Snapshot The Financial Reporting Analyst supports key financial and... ...leading not-for-profit health insurer and federal government contractor headquartered... ...subject to screening and background investigation including fingerprinting prior to being...Hourly payContract workFor contractorsLocal areaImmediate startRemote work
- ...Lindahl Reed is seeking a Senior Civil Investigator to support the Department of Justice in Newark, NJ. This role involves conducting investigations related to health care fraud, requiring significant experience and knowledge in investigative principles. The candidate...
- 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...
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ..., obtaining video and photographic evidence, and preparing thorough, detailed reports for...Local areaNight shiftWeekend work
- ...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
$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...Local area
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