Senior Financial Investigator: Fraud & Asset Analysis
Contact-Government-Services,-LL
Contact Government Services, LLC in Chicago is seeking a Senior Financial Investigator. In this full-time role, you will lead complex investigations related to financial misconduct, including fraud and asset verification, while working closely with law enforcement and legal teams. The ideal candidate will have at least four years of investigative experience, a valid driver's license, and U.S. Citizenship. Benefits include health coverage, retirement plans, and paid time off. #J-18808-Ljbffr Contact-Government-Services,-LL
- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial... ...analyses of personal/business assets of targeted organizations/individuals... ...a result of the financial analysis and prepares documentation... ...Crime, White Collar Crime, Fraud, Drug, Money Laundering, or...SeniorAssetFraudTemporary workFor contractorsSecond jobLocal area
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ..., qualitative, or other analysis of relevant facts. Prepares... ...money laundering, wire fraud, mail fraud, bank fraud, health... ...variables. Conducts asset investigations, verifies employment...SeniorAssetFraudFull timeInterim roleLocal areaFlexible hours- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ..., qualitative, or other analysis of relevant facts. Prepares... ...to money laundering, wire fraud, mail fraud, bank fraud,... ...multiple variables. Conducts asset investigations, verifies employment...SeniorAssetFraudFull timeInterim roleLocal areaFlexible hours
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...litigation. Provide analysis relevant to violations of federal... ...including money laundering, wire fraud, mail fraud, bank fraud,... ...multiple variables. Conduct asset investigations, verify...AssetFraudFull timeInterim roleLocal areaFlexible hours
- ...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor... ...claims data analysis, forensic investigations, financial damages... ...flows, identifying assets, identifying sources... .../or health care fraud analysis required....SeniorAssetFraudFull timeFlexible hours
- ...leading AI-infused scenario planning and analysis platform so our customers can outpace their... ...EPM, CPM, BI, or ERP systems is a strong asset Our Commitment to Diversity,... ...contact us to request accommodation. Fraud Recruitment Disclaimer It has come to...SeniorAssetFraud
$102k - $190k
...expertise for proactive credit analysis, structuring, decisions... ...recommendations to senior leaders on strategy and... ...analysis for risk, financial and profitability rating... ...of loss due to fraud, counterfeiting money laundering... ...Protects the Bank's assets by adhering to all banking...SeniorAssetFraudPart timeShift work- ...ingredients you need at LPL Financial to shape your success while... ...their financial goals. The Senior Financial Representative of... ...for meeting goals in asset investment, wallet share consolidation... ...regular book and client analysis. Prevent fraud through security checks and...SeniorAssetFraudWork experience placementWork at officeImmediate startWork from home
$50.07k - $66.36k
Job Description The Senior Analyst, TAAG, will be responsible for executing, troubleshooting... ..., and programmatic. Traffic creative assets, set up campaign configurations, and implement... ...of third‑party verification and fraud prevention tools. Confirm account process...SeniorAssetFraudFlexible hours$102k - $190k
...team at the forefront of fraud prevention and digital... ..., statistical analysis, and performance measurement... ...automated reports for Investigator use. Manages risk and... ...resource to senior leaders and stakeholders... ...business strategy, protect assets, and adhere to applicable...SeniorAssetFraudWork at officeLocal areaShift work- ...PayPal, Inc. seeks Senior Product Manager in Chicago... ...Capture documentation and analysis of data flows and... ...and avoid recruitment fraud please visit... ...without our most important asset-you. That's why we offer... ...physical, emotional, and financial-delivering meaningful value...SeniorAssetFraudWork at officeLocal areaImmediate startRemote workFlexible hours
$130k - $150k
...Wintrust is a $66 billion financial institution based in... ...Description Summary**The Senior Technical Data Analyst... ...enterprise information assets. Operating within the... ...Description****Advanced Data Analysis*** Analyze large,... ...cases across AML/KYC, fraud, customer experience, regulatory...SeniorAssetFraudTemporary workFlexible hours$89k - $127.6k
...stakeholders, including senior management Maintain... ...timelines Apply data analysis techniques in audit... ...certification Big 4 or financial services internal audit... ...and avoid recruitment fraud please visit... ...without our most important asset-you. That's why we offer...SeniorAssetFraudWork at officeLocal areaImmediate startFlexible hours$90k - $115k
Bank of America seeks an experienced financial crimes investigator in Chicago to perform end-to-end investigations. In this role, you'll conduct complex investigations, including fraud and money laundering, while ensuring compliance with regulations. The position demands...SeniorFraud- ...Contact Government Services is seeking a Senior Financial Investigator in Chicago, IL to provide legal support and investigative services for federal agencies. Candidates should have a minimum of four years of complex investigation experience, including planning, conducting...Senior
$29.75 - $47.75 per hour
...role. Line of Business: Financial Crime Risk Management Job... ...The Financial Crime Risk Investigator II conducts investigations of... ...complexity and sensitivity through analysis of evidence gathered for both... ...& Financial Crime and/or fraud detection/loss prevention training...FraudWork experience placementWork at officeLocal areaWork from homeFlexible hours- The Illinois Attorney General (IL) is seeking a Forensic Financial Analyst to assist in civil financial investigations related to fraud in charitable organizations. This role involves extensive analysis and auditing of financial records, acting as a liaison with financial...Fraud
- ...patients and for you. Position Purpose The Senior Budget Analyst is responsible for... ...planning, budgeting, forecasting, financial reporting, variance analysis, capital procurement, position... ...budgeting, forecasting, procurement and asset management workflows through standardization...SeniorAssetContract workWork experience placement
- 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
$90k - $115k
...common purpose to help make financial lives better through the power... ...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...of the investigation to senior stakeholders, assisting in identifying...SeniorFraudWork at officeShift workDay shift- ...national organization to identify a Senior Accountant to join their... ...strong exposure to fixed assets, sales & use tax, lease accounting... ...ledger maintenance and financial reporting Manage sales & use... ...and tracking Perform variance analysis and financial reporting support...SeniorAsset
$95k - $105k
...with a strong blend of accounting and financial analysis skills. We’re looking for someone who... ...solving skills Ability to identify issues, investigate root causes, and implement solutions... ...decision-making Collaborate with asset management, acquisitions, and property...SeniorAsset16 hoursWork at office- ...an experienced accounting professional to oversee financial reporting, portfolio accounting, and performance analysis for a diversified real estate investment... ..., preferably within real estate, investments, or asset management CPA designation or progress toward certification...SeniorAsset
- ...significant business impact in financial services, we are... ...solutions. As a Senior Lead Architect at JPMorganChase... ..., coding, testing, and analysis Preferred... ...contributing to fraud prevention or risk solutions... ...transaction processing and asset management. We...SeniorAssetFraudFor contractors
$50 - $55 per hour
...Network is hiring a Part‑Time Senior Accountant in Hillside,... ...ledger activity and investigate variances Perform bank and... ...reconciliations Assist with financial statement preparation and... ..., and ad‑hoc financial analysis Review and maintain fixed‑asset schedules and depreciation...SeniorAssetHourly payPart timeImmediate startFlexible hours$75k - $85k
...Bridgeview, IL, to hire a Senior Accountant. This... ...ensuring timely and accurate financial reporting. Prepare and... ...ledger activity and investigate variances across... ...and manufacturing cost analysis. Partner with operations... ...expenses. Maintain fixed asset records, depreciation...SeniorAssetFull time$90k - $100k
...oriented and proactive Senior Accountant to support... ...maintaining accurate financial records, supporting month... ...financial results and investigate variances and unusual... ...and management analysis General Accounting Maintain... ...of goods sold, fixed assets, accruals, prepaid expenses...SeniorAssetWeekly pay- MACIAS, GINI & O'CONNELL, LLP. is seeking a Senior Consultant in Chicago to join their... ...complex engagements involving due diligence, fraud investigations, and forensic accounting. Responsibilities include performing financial analyses, collaborating with team members,...SeniorFraud
$70k - $95k
...industry. The Position: The Senior Accountant is responsible for... ...ownership of the general ledger and financial reporting for two assigned... ...product costing, margin analysis, and financial visibility across... ...procedures Safeguard company assets through inventory oversight...SeniorAssetWork at office- ...Cash management reporting. Maintain fixed asset accounting and reporting. Supervise and... ...tax returns. Assist in revenue and cost analysis for monthly and yearly accounting and... ...maintaining the general ledger and related financial reports on a timely basis. Proficient in...SeniorAssetTemporary work
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