Forensic Financial Analyst
3 weeks ago
Chief Deputy - Attorney GeneralUnder the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial Analyst will compile, analyze, and/or audit complex financial records to support investigations and prosecutions. They will act as a liaison with financial institutions to facilitate records requests and productions; be responsible for reviewing and analyzing multiple sources of information and data; conduct open-source searches to obtain necessary information and records; build financial profiles to identify criminal offenses, trends, and patterns; document investigation activities; and compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, contracts, and grant related information.The Forensic Financial Analyst will provide input to affidavits and subpoenas, recommend possible investigative steps, and testify in court regarding financial examination of records. Additionally, they will maintain databases, prepare summary exhibits, and reports in support of their testimony; participate in strategic planning sessions with investigators, fraud investigative groups, and task forces; and be responsible for creating analytic reports, summaries, graphs and charts for use in investigations.This position requires a Bachelor's or an advanced degree in accounting, criminal justice, finance, economics, applied statistics or related field and three years of related work experience in a law enforcement setting, financial analysis, and/or auditing. A Certified Fraud Examiner (CFE) Certification or studying towards, is preferred. The ability to demonstrate strong leadership, judgment, and problem-solving skills is required. This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft products; an ability to demonstrate criminal intelligence analysis; and strong technological skills. Attendance, flexibility, outstanding written and communication skills, and the ability to build and maintain satisfactory working relationships with other agencies and OAG employees is required. Knowledge of the health care industry and medical coding concepts (CPT, ICD-9/10, DRGs, HCPCS) and/or experience analyzing health care claims data is preferred.Position requires in office attendance.
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Financial Analyst
3 weeks ago
Springfield, United States CFS Full time Exciting Financial Analyst Opportunity with Leading Company in Springfield! Are you ready to take the next step in your career journey? CFS is thrilled to present an incredible opportunity for a Financial Analyst with our esteemed client. Join us and become a key player as a Financial Analyst, providing essential financial insights to project...
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Manager, Digital Forensics and eDiscovery
2 weeks ago
Springfield, IL, United States Mondelez International Full timeJob Description Are You Ready to Make It Happen at Mondelez International? Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours. You work with the information security team as a competent and experienced information security and compliance leader. How you will contribute As a Manager in the Digital Forensics & eDiscovery team, you will...
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Manager, Digital Forensics and eDiscovery
2 weeks ago
Springfield, IL, United States Mondelez International Full timeJob Description Are You Ready to Make It Happen at Mondelez International? Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours. You work with the information security team as a competent and experienced information security and compliance leader. How you will contribute As a Manager in the Digital Forensics & eDiscovery team, you will...
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Springfield, MA, United States Massachusetts Mutual Life Insurance Company Full timeInformation Security Consultant, Digital Forensics & Incident Response Full-Time/Remote The Opportunity The Digital Forensics & Incident Response (DFIR) team is part of our Security Operations Center (SOC) - MassMutual's internal security monitoring, detection and response organization tasked with the detection and response to threats on the firm's network. ...
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Financial Analyst
2 weeks ago
West Springfield, United States Massachusetts Staffing Full timeFinancial AnalystWell established global is adding an analyst due to new initiatives and growth. In this role the Analyst will work on strategic, operational and financial goals while collaborating with many departments including sales, supply chain, finance and operations. Core responsibilities include financial and trend analysis and compiling...
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Financial Analyst
3 days ago
Springfield, VA, United States S2 Analytical Solutions Full timeOverviewFinancial Analyst (Auditor)Location: Springfield, VA Experience: At least 6 years of accounting or finanacial management experienceClearance: TS/SCI requiredAs a Financial Analyst (Auditor) - join S2 Analytical Solutions and the customer to facilitate the mission of national security and humanitarian leadership. ResponsibilitiesDuties...
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Financial Analyst
3 days ago
Springfield, VA, United States S2 Analytical Solutions Full timeOverviewFinancial Analyst (Auditor)Location: Springfield, VA Experience: At least 6 years of accounting or finanacial management experienceClearance: TS/SCI requiredAs a Financial Analyst (Auditor) - join S2 Analytical Solutions and the customer to facilitate the mission of national security and humanitarian leadership. ResponsibilitiesDuties...
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Financial Analyst Industry Analysis
3 weeks ago
Springfield, OH, United States CFS Full timeExciting Financial Analyst Opportunity with Leading Company in Springfield! Financial Analyst Financial Analyst , providing essential financial insights to project teams. Embark on a journey with a world leader in automation technology. Unlock boundless growth opportunities tailored for the right candidate. Financial Analyst Role: Financial...
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Financial Analyst
6 days ago
Springfield, VA, United States Quantech Services Full timeJob Title Financial Analyst (Senior) Functional Title Financial Analyst - Senior Contract position State Location Springfield, VA US (Primary) Education Bachelor's Level Degree Job Type Full-time Job Description The Financial Analyst (Senior) serves as a member of team that: Supports the Financial Management Resource Office (FMR). Assists the government...
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Financial Analyst
6 days ago
Springfield, VA, United States Quantech Services Full timeJob Title Financial Analyst (Senior) Functional Title Financial Analyst - Senior Contract position State Location Springfield, VA US (Primary) Education Bachelor's Level Degree Job Type Full-time Job Description The Financial Analyst (Senior) serves as a member of team that: Supports the Financial Management Resource Office (FMR). Assists the government...
