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
- ...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
- ...in Newark seeks a GS-13 level investigator with substantial experience across... ...uncover, seize, and preserve evidence, recruit witnesses, and draft... ...to testify in local and federal courts and to lead investigations in areas such as fraud, national security, cybercrime...SuggestedWork at officeLocal area
- United States Attorneys' Offices in Newark, NJ seeks a Criminal Investigator to exercise federal law enforcement authority under SDUSM designation. The role supports investigations from planning to trial, including interview of victims and witnesses and coordination with...Suggested
- ...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
- ...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
- ...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...Local 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
- ...reports with a strong focus on fraud indicators, compliance, and... ...Appearances, Documentation Review, Evidence Gathering, Insurance Defense,... ...to submit to a background investigation. Joining our team isn't just... ...the laws with the Office of Federal Contract Compliance Programs....Remote jobContract workWork at officeWork from homeWork visa
- ...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 that would like to join our team of... ...efforts to deter and combat insurance fraud. We have several work from home, part-... ...identifying, collecting and preserving relevant evidence and documenting all findings into a...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- ...We're hiring a Financial Analyst with SAP for our client. What You'll Bring Generate and analyze... ...-item data extractions from SAP to investigate and analyze actual variances on internal... ...law; any other paid leave required by Federal, State, or local law; and Holiday pay...Temporary workWork at officeLocal areaRemote work
$70k - $90k
...of those we serve. Join Us as a Financial Analyst! We are looking for a detail... ...management) to identify discrepancies Investigate and follow up on variances with... ...are made in alignment with applicable federal and state laws. Children's Specialized...Full timeTemporary workInternshipWork at officeLocal areaMonday to Friday2 days per week$96.2k - $158.8k
...profession at one of the world’s leading financial services institutions. Your Team & Role... ...join a newly established Cyber Enabled Fraud Threat Management capability within the... ...Attack Surface Management, Anti-Fraud, Investigations, and Compliance to support the...Full timePart time- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...clear and concise report, obtain video evidence, testify as needed at hearings and trials...Bi-weekly payHourly payWork at office
$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$24.04 - $31.25 per hour
...investment advice and guidance.Merrill’s Financial Advisors and Wealth Management Client... ...establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound... ...Response fraud activitiesReviews and investigates reports of suspected fraudulent activity...Hourly payFull timeImmediate startDay shift$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
- 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
$54k - $60k
...Deliver outstanding player support on Risk & Fraud matters, including account issues,... ...suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer... ...applicants of their rights pursuant to federal employment laws.For further information,...Full time- ...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
$50k - $65k
Trustpoint is excited to partner with a growing legal services organization in its search for a Single-Event Claim Investigator to join its Newark, NJ office. This direct hire opportunity is ideal for a detail-oriented professional with experience supporting personal injury...Work at officeMonday to Friday$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...- ...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...
- Jobtailor in Newark, USA, is seeking a Risk Analyst to monitor merchant and transaction activity in real time and over time, detecting... ...will analyze large data sets, refine rules and alerts, and investigate fraud cases while collaborating with underwriting, compliance, and...
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of every... ...responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money...Full timeWork at officeShift workDay shift$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
$79.1k - $105.95k
...and Medicaid. Responsibilities include analyzing risk scores, financial impacts, and performance metrics, as well as developing insights... ...with a disability and any other protected class as required by federal, state or local law. Horizon will consider reasonable accommodation...Live inLocal 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
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