Senior Forensic Economics Counsel - Government Fraud Investigations
State of Ohio
The State of Ohio Auditor of State is seeking a Senior Economics Crimes Counsel to lead forensic investigations of government fraud. Based in Franklin County, this full‑time exempt role combines litigation, investigations, and advisory work within SIU. Applicants should be admitted to the Ohio Bar with a strong background in substantive and procedural law, and skilled legal writing. Ten years of relevant experience is preferred, including white collar and fraud cases. #J-18808-Ljbffr State of Ohio
- Senior Economics Crimes Counsel ( 260005RB ) Organization Auditor Of State Unposting... ...The Auditor of State Special Investigations Unit (SIU) is comprised of Forensic Accountants, Investigators... ...for investigating fraud in government. Their experience allows them...SeniorFraudFull timePart timeWork at officeImmediate startWork from homeFlexible hours
- ...of experience in digital forensics and/or corporate investigations.* Forensic Toolset Mastery... ...(GNFA), or Certified Fraud Examiner (CFE).* Ethics &... ...delivering tough findings to senior leadership in high-stress... ...Program: Confidential counseling services and resources are...SeniorFraudLocal areaImmediate start
$128k - $140k
...About The Role As a Senior Investigations Analyst , you are the lead “digital... ...for conducting complex, forensically sound investigations into security... ...(GNFA), or Certified Fraud Examiner (CFE). Soft Skills... ...Assistance Program: Confidential counseling services and resources are...SeniorFraudWork at officeImmediate startRemote work$196k - $254k
....00 - $254,000.00What's the role:As a Senior Counsel, Global Regulatory, you’ll advise the... ...responses to regulatory inquiries and investigations!You will bring excellent judgment and... ...engaging directly with regulators and government authorities.Collaborate with the Public...SeniorFull timeWork at officeLocal areaWorldwideVisa sponsorship$175k - $241k
...sector. We are looking for a Product Counsel to join our fun, mission-driven, growth... ...and Risk functions to minimize loss, investigate fraud and create policies and process to reduce... .... Voluntary Self-Identification For government reporting purposes, we ask candidates...SeniorFraudRemote jobContract workTemporary workFor contractorsFor subcontractorWork at office$90k - $115k
...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external... ...facts of the investigation to senior stakeholders, assisting in identifying... ..., Services & AcumenRisk Governance & ReportingFinancial Crimes...SeniorFraudFull timeWork at officeShift workDay shift- Public Partnerships LLC is seeking an experienced Fraud Audit & Investigations Analyst to lead investigations into fraud, waste, and abuse within Medicaid-related programs. The role coordinates with regulators, health plans, and law enforcement while ensuring regulatory...SeniorFraudRemote job
$74.44k
...My Account Openings Senior Rackets Investigator Senior Rackets Investigator Summary Title... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white... ...collar crimes, technical services and forensic examinations. Current or renewable NYS...SeniorFraudFull timeWork at office- Job Description - Senior Forensic Audit Manager (260005LC) Senior Forensic... ...many allegations of fraud. The result of these allegations... ...result in execution of an investigative audit by the AOS Special... ...where it exists in Ohio's government entities. Job Description...SeniorFraudFull timeWork at officeImmediate startFlexible hours
$70.1k - $126.2k
...general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and outcomes... ...Licenses and Certifications Certified Fraud Examiner (CFE) preferred. Certified Compliance...SeniorFraudFull timePart timeWork at officeRemote workFlexible hours$44k - $65k
...full-service engineering, fire investigation, environmental, health and... ...specializing in handling insurance fraud and arson cases and providing... ...specialty consulting. Our forensic investigation, engineering... ...from clients or assigned legal counsel. ESSENTIAL FUNCTIONS AND...FraudWork at officeLocal areaFlexible hours$200k - $235k
The Senior Director, Payments will lead Caesars Digital’s end-to-... ...owning the strategy, performance, economics, operations, and customer... ..., payment economics, risk, fraud, AML, and regulatory requirements... ...performance, relationship governance, contract value, and partner...SeniorFraudContract workTemporary workFlexible hours- ...Senior Client Service Associate As a Senior Client Service Associate within the Latin... ...protecting client assets against potential fraud activities Collaborate with respective... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands...SeniorFraudWork at office
$186k - $242k
...days. This role reports to Etsy’s Director, Assistant General Counsel, Employment. In addition to salary, you will also be eligible... ...every stage.Oversee and advise on employee-related internal investigations and employment litigation including responses to demand letters...SeniorFull timeFor contractorsWork at officeLocal areaVisa sponsorship- Corebridge Financial is seeking a Senior Investigations Analyst to lead forensic investigations into security breaches, policy violations, and potential litigation matters. You will parse multi-terabyte datasets, recover evidence, and build a narrative for legal, HR, and...Senior
- ...support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the... ...Federal and State subpoenas and search warrants executed by the Government. The contractor shall review the documents to determine...SeniorTemporary workFor contractorsLocal area
- ...~ Master’s in Business Administration ~ Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE... ...many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans...SeniorFraudBank staff
- Auditor of State is seeking a Forensic Audit Manager to implement forensic audit plans across... .... The role focuses on identifying fraud in public entities and documenting findings... ...offers an opportunity to contribute to government accountability and fraud prevention. #J...FraudFull timeFlexible hours
- ...Senior Product Architect Location: Jersey City (Hybrid) There's a need for a Senior... ...Leads the translation of claims and fraud operations into intelligent and agentic... ...define and refine use cases spanning intake, investigation, evidence gathering, decision support,...SeniorFraud
- ...play a crucial role in enhancing our organization's governance and operational excellence! As a Senior Internal Audit Associate within the Asset & Wealth Management... ...control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators,...SeniorFraudVisa sponsorshipFlexible hours
- ...team and play a key role in strengthening governance and driving operational excellence across... ...plan administration platform. As a Senior Auditor on the Private Bank/Wealth Management... ...groups (i.e. risk management, compliance, fraud prevention), external auditors, and...SeniorFraudVisa sponsorship
$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout... ...Deloitte Regulatory, Risk & Forensic team helps client leaders... ...AML and sanctions program governance through the development of... ...discovery, business disputes, and investigations. We help protect brands from...SeniorFraudVisa sponsorship$134k - $174k
...Salary Range:$134,000.00 - $174,000.00What’s the role? The Senior Program Manager, Risk & Fraud will design, lead, and continuously improve a portfolio... ...Fraud and Marketplace Fraud. These teams identify, investigate, and mitigate fraud patterns that impact transactions and...SeniorFraudFull timeWork at officeLocal areaVisa sponsorship- ...JCPenney is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and...Fraud
- ...operations Commercial and open source forensic analysis tools Hardware reverse engineering... ...may be subject to a security investigation and must meet minimum qualifications for... ...intelligence support services to the U.S. government on its most important missions. At Nightwing...Flexible hours
$190k - $230k
...negotiating contracts of many types and counseling internal clients on a broad range of business... ...care agreementsExperience dealing with government and commercial health plans and... ...experience and familiarity with HIPAA, fraud and abuse and STARK lawsExperience developing...SeniorFraudFull timeContract workPart timeFlexible hours- EY is seeking professionals to support government and public sector clients with disaster recovery funding management and compliance. You will engage with engagement teams on complex grant programs (FEMA, HUD CDBG-DR) and lead interactions with state and local government...SeniorLocal area
$156k - $312k
...effective legal support across the organization.What you'll do...Business Advisor: Acting as a translator between Walmart's corporate governance and a startup culture within Walmart Connect's offsite vertical (including potentially for Vibe). You will explain policies,...SeniorFull timeContract workTemporary workPart time$160k - $210k
...awardee.What we are looking forWe’re seeking an experienced Senior Commercial Counsel to accelerate our go-to-market motion and scale our... ...dashboarding) and pilot tools responsibly with appropriate governance, privacy, and security review.• Partner with Privacy/Security...SeniorContract workWork at officeLocal areaRemote work2 days per week3 days per week- ...private sector clients. Research and interpret laws, statutes, regulations, decisions, and rulings applicable to Company matters, and counsel Company stakeholders on compliance with the same. Provide legal guidance and recommendations to Company personnel on internal and...SeniorContract work
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