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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator: Fraud & Asset Analysis in Chicago, IL vacancy
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department:... ...quantitative, qualitative, or other analysis of relevant facts.... ...to money laundering, wire fraud, mail fraud, bank fraud, health... ...variables. Conducts asset investigations, verifies employment...SeniorAssetFraudFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
Chicago, IL2 days ago - ...Dea 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.... ...including money laundering, wire fraud, mail fraud, bank fraud,... ...multiple variables. Conducts asset investigations, verifies...SeniorAssetFraudFull timeInterim roleLocal areaFlexible hours- ...Management Services in Chicago is seeking a Senior Financial Investigator to conduct detailed examinations of... ...and a strong background in financial analysis and investigative techniques. The... ...enforcement to identify and trace assets. Candidates should possess a bachelor...SeniorAsset
- ...Senior Financial Representative Where ambition meets innovation Build a career that... ...be responsible for meeting goals in asset investment, wallet share consolidation... ...risk through regular book and client analysis. Prevent fraud through security checks and client conversations...SeniorAssetFraudWork experience placementWork at officeImmediate startWork from home
LPL Financial
Oak Brook, IL4 days ago - ...Senior Auditor Employment Type: Full Time, Mid-level... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical... ...money flows, identifying assets, identifying sources and... ...consulting, and/or health care fraud analysis required. The...SeniorAssetFraudFull timeRemote workFlexible hours
Contact Government Services LLC
Chicago, IL3 days ago $50.07k - $66.36k
...Senior Analyst, TAAG PHM is the leading health media agency in the US, built for the... ...mobile, and programmatic. Traffic creative assets, set up campaign configurations, and implement... ...of third-party verification and fraud prevention tools. Confirm account process...SeniorAssetFraudTemporary workFreelanceDigitas
Chicago, IL1 day ago- ...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
Bmo
Chicago, IL4 days ago - ...PayPal, Inc. seeks Senior Data Scientist in Chicago... ...product teams, to integrate fraud prediction models and... ...learning algorithms on financial data for fraud... ...years) 3. Conducting analysis using SQL/SAS/Python in... ...without our most important asset-you. That's why we offer...SeniorAssetFraudWork at officeLocal areaImmediate startRemote workFlexible hours
PayPal
Chicago, IL3 days ago $120k - $156.5k
..., is actively recruiting a Senior Portfolio Analyst to join a... ...Maintain overall statistics and financial performance analysis for the mortgage portfolio.... .... Monitor individual asset reports due to VP from... ...applicants from recruitment fraud, all correspondence from our...SeniorAssetFraudPermanent employmentWork at officeUllico
Chicago, IL1 day ago- Governance, Risk, & Compliance (GRC) Analyst (Senior or Lead) Company: The Boeing Company... ...mapping controls to enterprise technology assets and environments Preferred qualifications... ...of America) Stay safe from recruitment fraud! The only way to apply for a position at...SeniorAssetFraudPermanent employmentFull timeWork experience placementRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work
$106.1k - $214.6k
Fraud Strategy Lead, Sr Job Locations US-IL-Chicago | US-IN-... ...With over $70 billion in total assets, we are a regional powerhouse... ...mitigate fraud risk, reduce financial losses, protect clients, and... ...Fraud Risk Identification and Analysis ~ Identify and...SeniorAssetFraudFull timeOld National Bank
Chicago, IL12 days ago$130.5k - $193.6k
...Python, SQL, or other statistical analysis tools is a strong plus. •... ...and avoid recruitment fraud please visit For the... ...this without our most important asset-you. That's why we offer comprehensive... ...-physical, emotional, and financial-delivering meaningful value...SeniorAssetFraudWork at officeLocal areaImmediate startFlexible hoursPayPal
Chicago, IL3 days ago- 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
- ...for you. Position Purpose: The Senior Budget Analyst is responsible for... ...annual planning, budgeting, forecasting, financial reporting, variance analysis, capital procurement, position... ...budgeting, forecasting, procurement and asset management workflows through...SeniorAssetContract workWork experience placement
Sinai Chicago
Chicago, IL3 days ago $110k - $160k
Allstate Insurance Company is seeking a Fraud Risk Management Senior Manager in Chicago, Illinois. This role leads a team focused on fraud risk governance... .... The position requires extensive experience in fraud analysis, leadership capabilities, and proficiency in risk...SeniorFraudRemote job- ...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
- 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
- ...leading marketing platform is seeking a Senior Anti-Abuse Security Engineer to architect... ...role involves building automated behavioral analysis pipelines and collaborating with various... ...skills and significant experience in fraud detection and messaging abuse patterns. This...SeniorFraud
$75k - $85k
...Senior Accountant LaSalle Network is partnering... ...supporting the company's financial operations, ensuring... ...general ledger activity and investigate variances across... ...and manufacturing cost analysis. Partner with... ...expenses. Maintain fixed asset records, depreciation...SeniorAssetFull timeThe LaSalle Network Inc
Bridgeview, IL8 hours ago$120k - $145k
...Senior Treasury Analyst Chicago, IL This newly created Senior... ...into the Senior Director of Financial Operations, this position... ...initiatives. Perform variance analysis between forecasted and actual... ...including payment approvals, fraud prevention tools, and...SeniorFraudFull timeLocal areaRemote workTopstep
Chicago, IL1 day ago- ...estate organization is seeking a Senior Property Accountant to join... ...with property management, asset management, and corporate accounting... ...manage month-end close and financial reporting independently.... ...reconciliations, and variance analysis Review and analyze general...SeniorAsset
Beacon Hill Staffing Group, LLC
Chicago, IL7 days ago - ...policies based on the sensitivity of company data and report any security-related issues Reduce risk of theft, fraud, or misuse of information assets by acting as the data steward for the systems and applications you administer What You'll Bring: Experience &...SeniorAssetFraud2 days per week3 days per week
Collegis Education
Oak Brook, IL2 days ago $90k - $100k
...Senior Accountant Chicago, IL Terrabis is a... ...maintaining accurate financial records, supporting month... ...financial results and investigate variances and unusual... ...packages and management analysis General... ...of goods sold, fixed assets, accruals, prepaid expenses...SeniorAssetWeekly payTerrabis
Chicago, IL2 days ago- ...platform with a national portfolio is seeking a Senior Accountant to own corporate accounting... ...company controllers Produce monthly financial statements including variance analyses and supporting schedules Maintain fixed asset, accrual, prepaid, and intercompany schedules...SeniorAsset
$95k - $105k
...Responsibilities As a Senior Project Accountant - Property... ...ensure accuracy of accounting and financial reporting and construction... ...Property Management team with A/R Analysis for collection efforts... ...timely basis Maintain fixed assets including recording/setting up...SeniorAssetWork at officeLocal areaHines
Chicago, IL1 day ago$119.9k - $199.8k
...As a Senior Cyber Defense Engineer, you will architect and operate... ...to CME's diverse products, asset classes, and cross-functional... ...platforms. Analyze & Remediate: Investigate data security incidents,... ...Important Notice: Recruitment fraud is on the rise, with scammers...SeniorAssetFraudWorldwideCME Group
Chicago, IL4 days ago$133k
...Analyst to join their Authentication Risk team. This role focuses on preventing Account Takeover (ATO) and reducing fraud losses through data analysis and collaboration with cross-functional teams. Candidates should have over 5 years of experience in fraud analysis and...SeniorFraud- ...looking for a driven, detail-oriented Senior Accountant to grow with us.... ...Expense control reviews Variance analysis Monthly journal entries Financial planning & analysis Financial... ...processes Oversee fixed asset accounting and depreciation schedules...SeniorAssetWork at office
Silver Birch Living
Chicago, IL2 days ago $85k - $100k
...Senior Project Accountant - Property And Development Accounting... ...ensure accuracy of accounting and financial reporting and construction... ...Property Management team with A/R Analysis for collection efforts... ...timely basis Maintain fixed assets including recording/setting up...SeniorAssetWork at officeLocal areaHines
Chicago, IL2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Investigator: Fraud & Asset Analysis. Be the first to apply!
Related searches
- corporate controller Chicago, IL
- senior financial controller Chicago, IL
- financial controller Chicago, IL
- accounting controller Chicago, IL
- financial investigator Chicago, IL
- senior cost analyst Chicago, IL
- senior process manager Chicago, IL
- senior development engineer Chicago, IL
- senior program specialist Chicago, IL
- senior commissioning manager Chicago, IL