Fraud & Data Forensics Investigator
$90k - $125kEnova International
Enova International is seeking an Internal Security Investigator in Chicago to support its Information Security Program. The role involves leading investigations into cyber security alerts and data loss events, advising stakeholders, and ensuring compliance with legal standards. Ideal candidates should have at least 5 years of experience in Information Security, with knowledge of data loss prevention and forensic tools. The position offers a salary range of $90,000 to $125,000, along with hybrid work flexibility and various benefits. #J-18808-Ljbffr Enova International
$40 - $49.14 per hour
...Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations... .... Create and synthesize various data tables into usable, actionable... ...Cybersecurity, Criminal Justice, Digital Forensics, or a related area. ~ Excellent...DataFraudHourly payContract workWork experience placementRemote workShift work$22.61 - $33.9 per hour
...leveraging the most comprehensive luxury customer data platform in North America, cutting-edge... ...of luxury retail. Asset Protection Investigator As an Asset Protection Investigator,... ...from external and internal theft and fraud. You will work on-site in our Distribution...DataFraudHourly payFull timeFlexible hours$80k - $85k
...Investigator Position The Office of the Inspector General (OIG) is an independent body within... ...investigate and audit matters concerning fraud, theft, waste, abuse, and misconduct... ...investigation Review and analyze extensive data, business records, and financial records...DataFraudFor contractorsWork at office$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week... ...cases against perpetrators of healthcare fraud in order to recover corporate and client... ...Claim reviews for appropriate coding, data mining, entity review, law enforcement referral...DataFraudTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...Responsibilities will Include: - Review, sort, and analyze data using computer software programs such as Microsoft Excel. -...DataFraudFull timeWork experience placementWork at officeLocal area
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote... ...internet connection not using cellular data. Minimum download speed 5 Mbps, 10+ Mbps... ...certification. At least 1 year of fraud, investigative or compliance experience....DataFraudLocal areaRemote workHome office
$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest... ...functional stakeholders ~ Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges...DataFraudFull timeWork at officeLocal areaRemote workWork from homeRelocation$55.9k - $123.5k
...FUNCTION HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position is responsible for planning and... ...fraud. Incumbent performs detailed analysis of claim payment data, prepares analysis and evidentiary reports; monitors potentially...DataFraudFor subcontractorWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week$22.61 - $33.9 per hour
...leveraging the most comprehensive luxury customer data platform in North America, cutting-edge... ...**YOU WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset... ...from external and internal theft and fraud. You will work on-site in our...DataFraudHourly payFull timeFlexible hours- Affirmative Civil Enforcement (ACE) Investigator - Full‑Time, Experienced - Department: Legal Services... ...in investigative techniques and fraud detection to support a large federal agency... ...statements, invoices, correspondence, computer data, and other records related to the...DataFraudFull timeLocal areaFlexible hours
$61.5k - $136.1k
...FUNCTION HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position will be responsible for identifying,... ...investigations and mentor junior-level investigators. expertise in data analysis tools (e.g., advanced Excel), investigative...DataFraudLocal areaWork from homeRelocationFlexible hours3 days per week- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial... ...• Proven ability to independently scope and deliver end-to-end data analyses with clear, actionable stakeholder deliverables • Excellent...DataFraud
- ...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses... ...to prevent transaction fraud, conducting data analysis to identify and mitigate fraud... ...proactively identify and mitigate fraud exposure, investigating, conducting root cause analysis, and...DataFraud
$90k - $125k
...Role: The Internal Security Investigator is an important risk‑mitigation... ...to cyber security alerts and data loss events ranging from... ...internal and external sources, forensic inquiries and investigative work... ...such as Certified Fraud Examiner (CFE) a plus Compensation...DataFraudFull timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to Friday$85k - $110k
...is Adyen Adyen provides payments, data, and financial products in a single solution... ...their ambitions faster. Merchant Fraud Analyst With our team growing rapidly... ...you are responsible for identifying, investigating, and preventing fraudulent activities related...DataFraud$52k - $64k
...you. Objective of Position : The Fraud Analyst is responsible for helping all Byline... ...Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated... ...~ Ability to collect and analyze complex data, evaluating information and drawing logical...DataFraudBank staffLocal areaRemote work- The Illinois Attorney General (IL) is hiring a Forensic Financial Analyst to assist in financial crime investigations based in Chicago, Illinois. The role involves analyzing complex financial records, compiling evidence for investigations, and testifying in court. Candidates...FraudWork at office
$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...and prevention strategies for the network. Create and apply data-driven insights for constant monitoring of effectiveness, efficiency...DataFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...Forensic Financial Analyst Under the direction of the Bureau Chief, the Forensic... ...and support to civil financial investigations that help identify fraud and breaches of fiduciary duty within... ...multiple sources of information and data; conduct open-source searches to obtain...DataFraudWork experience placementWork at office
$100k - $120k
...Associate, Information Security - Forensics The Senior Associate,... ...work closely with the legal, data privacy, business, and client... ...Incident Commander to lead investigation and response of cyber security... ...engineering, phishing, and related fraud schemes. ~ Strong general...DataFraud$76.2k - $151k
Crowe is seeking a Senior Consultant for its Forensic Consulting Group in Chicago, Illinois. This role involves assisting in the investigation of complex business cases, providing litigation support, and performing financial record reviews. Candidates should hold a Bachelor...Data- ...Forensic Financial Analyst Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and... ...that help identify fraud and related criminal offenses... ...sources of information and data; conduct open-source searches...DataFraudWork experience placementWork at office
$135k - $175k
...Hilco Global is expanding its Global Investigations & Dispute Resolution practice.... ...advises clients on matters involving fraud and misconduct investigations, forensic accounting and financial analysis,... ..., user-activity reconstruction, data misuse, insider-risk issues, and other...DataFraudLocal area- ...assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to... ...accounting, litigation consulting, and/or health care fraud analysis required. The resume must demonstrate...DataFraudFull timeRemote workFlexible hours
$74k - $135k
...engagements involving commercial disputes, investigations, and DOJ matters. Perform financial... ..., including healthcare claims data, financial records, and transactional... ...finance, economics, litigation consulting, forensic accounting, fraud investigation, healthcare analytics,...DataFraud$138k - $172.5k
...construction projects in the data center, energy, infrastructure... ...projects and services for investigations, litigation support, project... ...Assisting in matters involving fraud, waste, and abuse, including... ...regulatory compliance, and/or forensic engagements. Proven capabilities...DataFraudWork experience placementWork at office$76.2k - $151k
...Description: A Senior Consultant in Crowe's Forensic Consulting Group will understand... ...on a team delivering forensic accounting, fraud investigation, litigation support, dispute advisory, regulatory response, and data-driven investigative services. Job duties...DataFraudLocal areaWorldwide$100k - $126.5k
...Associate/eDiscovery CRA's Forensic Services practice supports... ...responding to allegations of fraud, waste, abuse, misconduct, and... ...organize, analyze, and deliver data-driven insights, while having... ...analyze large data sets; Investigate and analyze evidence for litigation...DataFraudWork at officeWork from home3 days per week$130k - $152.5k
...Associate/Privacy Specialist (Forensic Services Practice) CRA is... ...responding to allegations of fraud, waste, abuse, misconduct, and... ...as well as cybercrime investigation services. As a Senior Associate... ...programs that align with global data protection regulations and...DataFraudWork at officeWork from home3 days per week$140k - $170k
...Principal/Full Stack Developer (Forensic Services Practice) CRA's... ...responding to allegations of fraud, waste, abuse, misconduct,... ...services as well as cybercrime investigation services. As an Associate... ...that enable privacy-compliant data collection and consent management...DataFraudWork at officeWork from home3 days per week
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