Forensic Auditor — Fraud Investigations & Data Analysis
Dormont Manufacturing Co
Dormont Manufacturing Co is looking for a highly skilled Auditor in Miami, Florida. This full-time position involves providing essential auditing and accounting services to support fraud investigations. The ideal candidate will analyze financial data, prepare reports, and assist in investigations involving complex financial transactions. Applicants should have a four-year degree or higher in a relevant field and at least three years of relevant experience. Benefits include health coverages, life insurance, and a 401(k) plan. #J-18808-Ljbffr Dormont Manufacturing Co
- ...contracting agency is seeking a highly skilled Auditor to conduct auditing and accounting services related to fraud investigations. The role requires a four-year degree and a... ...of professional experience in finance or data analysis. Candidates should be proficient in...DataFraudWork at office
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior... ...staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical... ...litigation consulting, and/or health care fraud analysis required. The resume must...DataFraudFull timeRemote workFlexible hours
- ...government services firm in Miami is seeking a Senior Auditor to conduct forensic investigations and medical claims data analysis. Ideal candidates have a minimum of 5 years’ experience in financial analysis or healthcare fraud analysis. Responsibilities include analyzing...DataFraudFull timeContract work
- Overview Leverage data analytics and other financial analysis techniques, conduct forensic audits of revenue and procurement processes... ...and implementation of fraud prevention and detection programs... ...management. Perform hotline investigations as requested by management and...DataFraud
- ...Auditor Employment Type: Full-Time, Mid-Level Department:... ...accounting services in support of fraud investigations involving potentially... ...and present a large volume of data such as bank records, financial... ...reports of results of analysis, including detailed charts,...DataFraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...Government Services, LLC seeks an experienced Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions.... ...technical audit guidelines, coordinating data analyses, and cross-functional...DataFraud
- ...is seeking a highly skilled Auditor to provide general auditing... ...accounting services in support of fraud investigations involving potentially... ...and present a large volume of data such as bank records, financial... ...and accurate reports of analysis results, including detailed...DataFraudWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...Government Services, LLC seeks an experienced ACE Investigator to support a federal initiative in Miami... ...and nearby Tampa. The role centers on fraud detection across healthcare, contracting,... ...include conducting complex data analyses, leveraging public records and government...DataFraudRemote job
- ...Services, LLC is seeking a Senior Financial Investigator to provide legal support and... ...support prosecutorial objectives for federal fraud cases. Responsibilities include planning... ...investigations, collecting and analyzing data, synthesizing facts, and presenting evidence...DataFraud
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office... ...How you will make an impact:Performs comprehensive analysis and clinical evaluation of the collected data.Performs in-depth investigations on identified...DataFraudWork at officeDay shift2 days per week1 day per week
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves data analysis, reviewing financial records, and preparing case referrals for fraud investigation. Candidates should have a relevant...DataFraudFull timeWork at office
$127.2k - $246.9k
...Manager, Personnel Background Investigations to join our Enterprise... ...expert interpretation of analyzed data; direct, plan, and execute sensitive... ...records research, risk analysis and evaluation is requiredFCRA... ...(CPI), or Certified Fraud Examiner (CFE), or other relevant...DataFraudH1bWork at officeLocal area- Dormont Manufacturing Co is seeking a Senior Auditor in Miami, Florida to analyze complex financial data, including medical claims and forensic investigations. This full-time position requires a minimum of 5 years in financial accounting and litigation consulting. Candidates...DataFull time
$66.27k
...of The Institute of Internal Auditors (IIA), as well as reviews or other... ...being alert to potential fraud, waste, and abuse. This position... ..., accounting, or financial analysis, preferably in the public sector... ...controls; ability to analyze data, governmental activities, and...DataFraudFull timeWork at office- ...Job Description We are seeking a Claims Auditor to join our team at Independent Living... ...will identify discrepancies, potential fraud, and areas for process improvement, thereby... ...Office Suite, particularly Excel for data analysis. Relevant experience may substitute for...DataFraudWork at office
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time... ...investigative techniques and fraud detection to provide... ...invoices, correspondence, computer data, and other records pertaining... ...secondary sources. Performs analysis to clarify the target suspect...DataFraudFull timeWork at officeLocal areaFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level... ...quantitative, qualitative, or other analysis of relevant facts.... ...timelines, scientific, or technical data, for the purpose of advancing... ...limited to money laundering, wire fraud, mail fraud, bank fraud,...DataFraudFull timeInterim roleLocal areaRemote workFlexible hours
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time,... ...and civil actions involving fraud in areas such as healthcare,... ..., correspondence, computer data, and other records relevant... ...such as Relativity, spreadsheet analysis of claims data, and docketing...DataFraudFull timeWork at officeLocal areaFlexible hours
- Financial Investigator Employment Type: Full-Time, Mid-Level Department... ...quantitative, qualitative, or other analysis of relevant facts. Prepare... ..., scientific or technical data for prosecutorial objectives.... ...money laundering, wire fraud, mail fraud, bank fraud, healthcare...DataFraudFull timeInterim roleLocal areaFlexible hours
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department... ...rigorous investigation, forensic analysis, and courtroom testimony to... ...objectives for federal fraud cases. Responsibilities Plan... ...timelines, scientific, or technical data to advance prosecutorial...DataFraudFull timeInterim roleLocal areaFlexible hours
$60k
...Working Title: FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1... ...is to protect consumers from fraud and other financial exploitation... ...financial examinations or analysis or other related financial investigative... ...the analysis of large data sets and financial information...DataFraudWork experience placementSelf employmentInternshipWork at officeFlexible hoursWeekend work$4,999.8 per month
...receive an alert: LAW ENFORCEMENT INVESTIGATOR II - 43001191 Date: Aug 8, 20... ...II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL... ...encompasses all law enforcement and forensic components residing within... ...to analyze and interpret data. Ability to effectively interview...DataFraudWork at officeImmediate startMonday to FridayFlexible hours- ...our promises. Position Summary:The SIU Investigator will conduct field as well as desk investigations... ...include: Investigation of claims, analysis and development of facts and evidence,... ...SIU contacts, the Department of Insurance Fraud Division, NICB, and various law...FraudFull timeWork experience placementWork at officeRemote work
- ...Doctors HealthCare Plans, Inc. is seeking a Financial Analyst - Fraud, Waste and Abuse (FWA) to identify and investigate suspicious healthcare claims and prevent improper payments. The role emphasizes data analysis, SQL and PowerBI to support monitoring and improvements...DataFraud
- ...shortage reduction strategies across one or more stores. You investigate theft and fraud, train store teams, and collaborate with law enforcement... ...internal and external theft using surveillance systems, data analysis, and case management tools. • Partner with store...DataFraud
- Jobtailor in Miami seeks an ACE investigator to generate and manage fraud investigations across healthcare, contracting, and federal programs, coordinating... ...agency personnel. You will review documents, perform data analyses, gather evidence, and assist with subpoenas...DataFraud
- CGS Federal (Contact Government Services) seeks a Senior Auditor to conduct medical claims data analysis, forensics, and financial damages work supporting investigations and settlements. You will develop models, analyze cash flows, and prepare expert reports for litigation...Data
- ...FL, is seeking an Affirmative Civil Enforcement Investigator. This position involves generating investigations into fraud cases, collaborating with attorneys, and... ...the ability to analyze legal documents and large data sets. Benefits include health insurance, 401(k)...DataFraud
- Loyalty MGA in Miami, FL is hiring an SIU Investigator to identify and investigate potential fraudulent claims. The role... ..., surveillance, and evidence collection to support fraud prevention. You will analyze claims data, prepare detailed reports, and present findings to...DataFraudTrial period
$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our... ...environment, and the ability to use data and performance results to... ...risksConduct root cause analysis of fraud events, losses, rule... ...experience in fraud strategy, fraud investigations, financial crimes, or...DataFraudFull timeRemote work
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