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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Forensic Auditor — Fraud Investigations & Data Analysis in Miami, FL vacancy
- ...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
Contact Government Services LLC
Miami, FL4 days ago - 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
- 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
$50k - $100k
...Auditor Employment Type: Full-Time, Mid-Level Department: Financial... ...services in support of fraud investigations involving potentially complex... ...and present a large volume of data such as bank records,... ...accurate reports of results of analysis, including detailed charts,...DataFraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hoursContact Government Services LLC
Miami, FL1 day ago- Auditor Employment Type: Full-Time, Mid-Level Department: Financial... ...services in support of fraud investigations involving potentially complex... ...and present a large volume of data such as bank records,... ...accurate reports of the results of analysis, including detailed charts,...DataFraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$80k - $150k
...Government Services, LLC in Miami is looking for a Senior Auditor to assist in medical claims data analysis and financial investigations. The role involves analyzing complex financial records, conducting forensic investigations, and reporting findings to legal staff....DataFull time- ...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
- 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
$71.68k
...of The Institute of Internal Auditors (IIA), as well as reviews or other... ...being alert to potential fraud, waste, and abuse. This... ...auditing, accounting, or financial analysis, preferably in the public... ...controls; ability to analyze data, governmental activities, and...DataFraudFull timeWork at officeCollier County Clerk of the Circuit Court
Miami, FL1 day ago- ...Claims Auditor Position We are seeking a Claims Auditor to join our team at Independent... ...will identify discrepancies, potential fraud, and areas for process improvement,... ...Microsoft Office Suite, particularly Excel for data analysis. Relevant experience may substitute...DataFraudWork at office
Independent Living Systems LLC
Miami, FL2 days ago - 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
$36.19k
Investigative Accountant - Economic Crimes Division Admin | October 5,... ...This individual will conduct analysis and audits of personal and business... ...all researched and analyzed data into various professional... ...accounting, auditing and/or fraud examination experience Having...DataFraudWork experience placementWork at officeFlexible hours- Responsibilities The investigator will generate new investigations, and... ...and civil actions involving fraud in areas such as healthcare,... ...invoices, correspondence, computer data, and other records pertaining... ...secondary sources. Performs analysis to clarify the target suspect...DataFraudWork at officeLocal area
- ...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
Contact Government Services LLC
Miami, FL3 days ago $54.52k
.... We are seeking experienced investigative candidates passionate about protecting... ...trade practices, consumer fraud, asset forfeiture, organized... ..., financial examinations or analysis or other related financial... ...analysis of large data sets and financial information...DataFraudWork at office- 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
- 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
- ...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
$70k - $117k
...**Details****Position Summary:**The SIU Investigator III is responsible for the investigation... ...injury claims that may contain elements of fraud or claims otherwise deemed suspicious in... ...include: Investigation of claims, analysis and development of facts and evidence, and...FraudTemporary workWork at officeLocal areaRemote work- ...Fraud Analyst Job Category: Operations Requisition Number: FRAUD... ...responsible for identifying, investigating, and mitigating fraud risks... ...understanding of fraud analysis practices and processes and compliance... ...systems. Experience with data analytics, SQL, or reporting...DataFraudFull timeWork at office
Educational Federal Credit Union
Miami, FL21 hours ago - Sierra Forensic Group in Miami is seeking a highly motivated Associate for its Investigations practice. This position offers the chance to work alongside experienced professionals on fraud, compliance, and investigative matters. The ideal candidate should have a degree...FraudRemote job
- ...be responsible for conducting background investigations through research, analysis, and interpretation of public record databases, online data sources, and social media to support SIU... ...for completeness, assessing initial fraud indicators, assigning priority based on...DataFraudFlexible hours
- ...the Role FanBasis is seeking a Fraud and Risk Analyst to support the Risk team by identifying, investigating, and preventing fraudulent... ...analyzing transaction and behavioral data to detect fraud patterns,... ...years of experience in fraud analysis, payments risk, trust &...DataFraudMonday to Friday
$54.52k
...General in Miami is hiring a Financial Investigator for the Consumer Protection Division. This... ...investigations related to consumer fraud, asset forfeiture, and unfair trade practices... ...in law enforcement and investigative analysis. The ideal candidates will possess strong...FraudWork at office$120k - $150k
...regulatory enforcement, internal investigations, and complex commercial... ...involving issues like securities fraud and insider trading, among... ...thorough legal research and analysis on various legal matters. Represent... ...text messages. Message and data rates may apply. Carriers are...DataFraudLocal area- ...Job Description The Senior Auditor will perform end‑to‑end reviews of key business processes to assess the design and effectiveness... ...audits, conducting walkthroughs, testing controls, performing data analysis, identifying risks and improvement opportunities, and...Data
Insight Global
Miami, FL1 day ago $20 per hour
.... The Bureau of Medicaid Program Integrity (MPI) investigates and audits healthcare providers to guard against fraud, abuse, waste, and overpayments. Responsibilities... ...regulatory agencies, and participate in joint data‑driven field initiatives and special projects. Utilize...DataFraudFull timeContract workWork at officeMonday to Friday- ...analyze, and preserve monetary data utilized by the DOJ Workplace... ..., E-2, and SAMS.gov, to investigate complicated information units... ...monetary actions. Capability to analysis and analyze monetary... ...Statistical evaluation. Monetary fraud-related analysis. Digital information...DataFraud
- ...per year. Loyalty MGA is looking for a SIU Investigator to identify and investigate potential... ...with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye... ...and evidence collection. Analyze claims data to identify patterns and red flags that may...DataFraudWork at officeTrial period
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Auditor — Fraud Investigations & Data Analysis. Be the first to apply!
