Senior Forensic Auditor - Financial Fraud Investigations
State of Georgia
State of Georgia's Insurance Department is seeking a Financial Forensic Auditor 3 to lead investigations into insurance fraud and related white-collar crimes. Under broad supervision, you will analyze financial records, prepare audit work papers, and testify in hearings as required. Qualifications include a finance/accounting degree and two years of relevant experience; proficiency with financial investigative software and knowledge of the Bank Secrecy Act recommended. #J-18808-Ljbffr State of Georgia
- Georgia State Government's Insurance Department of the State of Georgia seeks a Financial Forensic Auditor to lead fraud investigations and perform advanced forensic analysis of financial records. The role supports criminal investigations and develops plans using investigative...FinancialSeniorFraud
- The Insurance Department of the State of Georgia is seeking a Financial Forensic Auditor 3 to lead investigations of fraud and financial abuse in criminal investigations. The role involves examining financial evidence, performing advanced forensic analysis, and preparing...FinancialSeniorFraud
- ...Description Job Description Senior Auditor Employment Type: Full... ...Mid-level Department: Financial Services CGS is seeking... ...claims data analysis, forensic investigations, financial damages, statistical... ..., and/or health care fraud analysis required. - The...FinancialSeniorFraudFull timeFlexible hours
$96.8k
...REQUISITIONLegal, Risk & Compliance - Investigations & Forensic Senior ConsultantLOCATIONHOUSTONADDITIONAL... ...lead defined workstreams within fraud, investigations, regulatory enforcement... ...finding and evidence gathering, analyze financial and electronic information, and...FinancialSeniorFraudFull timeTemporary workLocal areaRemote workFlexible hours- Truist is seeking a Fraud Analyst to perform research and decisioning on fraud-related... ...policies and procedures. The role involves investigating transactions, communicating with... ...proficiency and a 1st shift in the United States. #J-18808-Ljbffr Truist Financial CorporationFinancialSeniorFraudDay shift
$80k
...package designed for every stage of your career!Job Title:Financial Forensic Auditor 3Agency:Insurance Department of the State of... ...The Auditor is responsible for leading and conducting investigations of fraud and financial abuse and prepares spreadsheets and charts...FinancialFraud$46.99k - $112.2k
...Dental Fraud Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...FinancialSeniorFraudHourly payFull timeTemporary workLocal area- ...Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support... ..., including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud,...FinancialSeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...end-to-end suspicious activity investigation and reporting process which... ...appropriate; reporting of suspicious financial and/or fraudulent activity,... ..., terrorist financing, fraud and/or any other financial risk... ...other criminal activity. A Senior Investigator in the FIU performs...FinancialSeniorFraudFull timePart timeWork at officeShift workDay shift
$90k - $115k
...ResponsibilitiesLead audit and assurance engagements for privately held companies across multiple industries. Prepare and review financial statements in accordance with GAAP.Identify accounting, auditing, and internal control issues and communicate recommendations to clients...FinancialSeniorLocal area- A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4...FinancialFraud
$30 - $31.77 per hour
Dexian is seeking a Fraud Risk Analyst for a 12-month contract in Atlanta, GA. The role is hybrid and... ...and have 2+ years in a call center focused on financial risk or fraud. Responsibilities include deep-dive investigations of merchant accounts, identifying fraud patterns...FinancialFraudHourly payContract work$95k - $110k
...Senior Financial Systems Analyst – AtlantaA high-growth financial services organization investing in automation and systems controls. Automate reporting, establish SOX-aligned controls, and document financial system processes. This new systems-focused role is open due...FinancialSeniorWork at office- A leading assurance and advisory firm in Atlanta is seeking an experienced Senior to join their Assurance team. The role involves conducting attest engagements, preparing financial documentation, and supervising associates. The ideal candidate will have over 3 years of...FinancialSeniorFlexible hours
$110k - $119k
...office at least three days per week. Please note that relocation assistance is not provided. Senior Internal Auditor Ready to have a visible impact on how a global financial services company manages risk? As a Senior Auditor, you will independently lead risk-based...FinancialSeniorFull timeTemporary workWork at officeRelocation package3 days per week- Forvis Mazars, LLP in Atlanta is seeking an SEC Senior Auditor to ensure compliance with financial regulations. You will lead audits, assess internal controls, and enhance client reporting integrity. The ideal candidate has a Bachelor's degree in a related field and at...FinancialSeniorWork at office
- Osaic is seeking a Sr. Branch Office Examiner to oversee branch exams for Financial Advisors within Osaic Broker Dealers. You will inspect activities to ensure compliance with applicable regulations and firm policies, guiding effectiveness and consistency of examinations...FinancialSeniorRemote job
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention efforts. You will collaborate with technical partners to interpret system outputs and patterns. This role emphasizes...FinancialFraudRemote jobFlexible hours
- Truist is seeking a Fraud Investigations Specialist to perform research and loss mitigation across multiple intake channels. You will decision... ...participating in ongoing fraud training to stay current with laws and regulations. #J-18808-Ljbffr Truist Financial CorporationFinancialFraud
- A respected public accounting firm in Atlanta is seeking a Senior Assurance Associate to join their Assurance team. This role involves conducting audits, preparing financial statements, and mentoring junior staff. Ideal candidates have 2-4 years of audit experience, strong...FinancialSeniorFlexible hours
- ...Senior Internal Auditor - Atlanta, GAOur client, a global manufacturing company headquartered in Atlanta, has an immediate need for a Senior... ...activitiesExecuting assurance and advisory Internal Audit projects including financial, operational, compliance, plant, enterprise and technology-...FinancialSeniorImmediate start
- ...increase confidence in financial reporting. As an Information Technology Auditor - Manager, you will lead... ...Analyst (CFA), Certified Fraud Examiner (CFE), Computer Hacking Forensic Investigator (CHFI), Certified Internal... ...-level employees to senior leaders, we believe there...FinancialFraudWork at officeLocal areaVisa sponsorship
- ...SummaryResponsible for planning, organizing and executing on multiple audit and advisory projects including process, operational and financial reviews. Responsible for identifying process improvement opportunities and facilitating change. Responsible for supporting...FinancialSeniorNight shift
- ...Senior Enterprise Account ExecutiveBlueCloud is a Snowflake Elite Partner and the 2026 CoCo... ...into weeks of results. Our clients span Financial Services, Healthcare & Life Sciences,... ...for themselves: 97% faster reports, 40% fraud reduction, $1.5M in client savings, and 1...FinancialSeniorFraud
- ...across multiple intake channels to decision Fraud related cases and alerts. Researches and... ...types. Utilize banking systems to investigate and research all transactional information... ...Three - Five years of banking, financial industry or related experience; preferably...FinancialSeniorFraudFull timeTemporary workPart timeWork at officeFlexible hoursShift workDay shift
- ...train, motivate and manage less experienced auditors. Team player who is committed to... ...communicator; able to interact successfully with senior level client management and vendors.... ...required. Recent Operational and/or Financial Audit Experience or other closely related...FinancialSeniorRemote jobContract workTemporary workWork experience placementWork at officeLocal area
- ...Internal Audit Senior (Financial And Business Process)The Senior Auditor is responsible for executing risk-based assurance and advisory engagements, including planning, fieldwork, testing, reporting, and follow-up activities. Responsibilities include evaluating the design...FinancialSenior
$30 - $32 per hour
...of business processes and IT controls to ensure operational, financial, and compliance integrity. Responsibilities include developing... ...pay rate for this role is 30-32/hr. based off qualifications Seniority level Not Applicable Employment type Full-time Job function...FinancialSeniorHourly payFull time- ...growth, delivering contextual, embedded financial solutions to support merchants at every stage... ...how the team works.Reporting to the Senior Underwriting Manager in Atlanta, you will... ...financial statements, credit bureau information, fraud indicators, and common small-business...FinancialSeniorFraudWork at office
- ...work that directly improves our clients’ financial outcomes Grow Your Career – Take... ...a highly skilled and experienced Senior Auditor to bring their know-how and creativity... ...This role requires excellent analytical, investigative and research abilities to ensure successful...FinancialSeniorWork at office
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