Current jobs related to Senior Financial Auditor/ Investigator supporting the USAO - Chicago - The Ladders
-
Chicago, United States FSA Full timeFSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Senior Financial Auditor/Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join...
-
Chicago, United States FSA Federal Full timeFSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Senior Financial Auditor/Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join...
-
Senior Financial Auditor/Investigator
1 month ago
Chicago, Illinois, United States FSA Federal Full timeAbout the RoleFSA Federal is a leading provider of financial services to the US government, and we are currently seeking a highly skilled Senior Financial Auditor/Investigator to support our mission.Key ResponsibilitiesAssist attorneys and prosecutors in reviewing and analyzing financial records to determine the source and flow of funds, the nature and...
-
Senior Financial Auditor/Investigator
1 month ago
Chicago, Illinois, United States FSA Federal Full timeAbout the RoleFSA Federal is a leading provider of financial services to law enforcement and homeland security agencies. We are seeking a highly skilled Senior Financial Auditor/Investigator to support our mission.Key ResponsibilitiesAssist attorneys and prosecutors in reviewing and analyzing financial records to determine the source and flow of funds, the...
-
Senior Financial Analyst/Investigator
4 weeks ago
Chicago, Illinois, United States SGI Global Full timeSenior Financial Analyst/InvestigatorSGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The successful candidate will provide expert services in support of financial investigations, analytical services in the collection of criminal monetary...
-
Senior Financial Analyst/Investigator
3 months ago
Chicago, United States SGI Global Full timeSGI Global is seeking a Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The Senior Financial Analyst/Investigator will provide services in support of financial investigations, provide analytical services in the collection of criminal monetary penalties and civil debts, and...
-
Senior Auditor
4 weeks ago
Chicago, United States Creative Financial Staffing Full timeJob Overview: As a Senior Internal Auditor, you will play a critical role in evaluating the efficiency and effectiveness of internal control systems, operational processes, and financial reporting practices. The Senior Auditor will conduct audits across various functions, ensuring compliance with company policies, accounting standards, and regulatory...
-
Senior Financial Auditor
3 weeks ago
Chicago, Illinois, United States KPP Search Full timeSenior Financial Auditor OpportunityWe are seeking a highly skilled Senior Financial Auditor to join our team at KPP Search. As a Senior Financial Auditor, you will have the opportunity to contribute your expertise to our internal audit team and gain valuable insights into our operations.Key Responsibilities:Contribute to internal audit team and gain...
-
Senior Financial Auditor
2 weeks ago
Chicago, Illinois, United States KPP Search Full timeSenior Financial Auditor OpportunityWe are seeking a highly skilled Senior Financial Auditor to join our team at KPP Search. As a Senior Financial Auditor, you will have the opportunity to contribute your expertise to our internal audit team and gain valuable insights into our operations.With a competitive salary range of USD 95,000.00 to USD 104,000.00,...
-
Senior Financial Auditor
1 month ago
Chicago, Illinois, United States Abbott Laboratories Full timeAbout Abbott LaboratoriesAbbott Laboratories is a leading global healthcare company that develops and manufactures innovative medical products and solutions. Our mission is to help people live more fully at all stages of life.Job SummaryWe are seeking a highly skilled Senior Financial Auditor to join our team. As a Senior Financial Auditor, you will be...
-
Senior Insurance Auditor
6 days ago
Chicago, Illinois, United States The Auto Club Group Full timeSenior Insurance Auditor Job DescriptionWe are seeking a highly skilled Senior Insurance Auditor to join our team at The Auto Club Group. As a Senior Insurance Auditor, you will be responsible for conducting internal audits of our processes across AAA - Auto Club Group entities to determine the adequacy of design and operating effectiveness of internal...
-
Senior Financial Professional
4 days ago
Chicago, Illinois, United States Creative Financial Staffing Full timeSenior Accountant Job DescriptionWe are seeking a highly skilled Senior Accountant to join our team at Creative Financial Staffing. As a Senior Accountant, you will be responsible for providing financial leadership and support to our clients.Key Responsibilities:Lead the month-end close process, ensuring accurate and timely financial reportingPerform account...
-
Senior Financial Analyst
2 weeks ago
Chicago, Illinois, United States Creative Financial Staffing Full timeSenior Accountant Job DescriptionWe are seeking a highly skilled Senior Accountant to join our team at Creative Financial Staffing. As a Senior Accountant, you will play a critical role in assisting with the preparation of financial statements, including profit and loss statements, account reconciliations, and financial analysis.Key Responsibilities:Assist...
-
Senior Financial Auditor, Global Operations
1 month ago
Chicago, Illinois, United States Abbott Laboratories Full timeAbout the RoleAbbott Laboratories, a leading global healthcare company, is seeking a highly skilled Senior Financial Auditor to join its team. As a Senior Financial Auditor, you will be responsible for conducting financial and operational audits throughout the company's international and domestic organizations.Key ResponsibilitiesConduct financial and...
-
Senior Financial Services Auditor
3 weeks ago
Chicago, Illinois, United States LHH Full timeDiscover a challenging opportunity with LHH as a Senior Auditor, working with a well-established organization in Chicago.This role is ideal for candidates with 2+ years of audit experience in the financial services industry.LHH offers a stable work environment, excellent benefits, and opportunities for growth and development.Key ResponsibilitiesConduct...
-
Senior Financial Auditor
3 weeks ago
Chicago, United States KPP Search Full time12th September, 2024 Our client is seeking a talented individual with experience as a big 4 senior associate in external audit to join our team as a Senior Financial Auditor. In this permanent position, you will have the opportunity to showcase your skills and drive your career forward. With a competitive salary range of USD 95,000.00 to USD 104,000.00,...
-
Senior Auditor
2 weeks ago
Chicago, Illinois, United States Ascendo Resources Full timeSenior Auditor Job DescriptionAscendo Resources is seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will be responsible for leading external audit engagements with minimal supervision, supervising and mentoring audit staff, and conducting comprehensive financial and operational audits.Main Responsibilities:Lead external...
-
Senior Auditor
2 weeks ago
Chicago, Illinois, United States Buckingham Search Full timeJob Title: Senior AuditorJob Summary:The Senior Auditor is a key member of our Internal Audit team, responsible for conducting complex audits and assessments to ensure the efficiency and effectiveness of our financial, operational, and regulatory processes. This role requires a strong understanding of internal controls, risk management procedures, and...
-
Senior Financial Services Auditor
1 month ago
Chicago, Illinois, United States LHH Full timeAbout LHHLHH is a well-established organization based in Chicago, committed to delivering exceptional services to its clients.Job SummaryWe are seeking a highly skilled Senior Auditor with experience in the financial services industry to join our team.Key ResponsibilitiesConduct audits of financial institutions to ensure compliance with regulatory...
-
Senior Auditor
2 weeks ago
Chicago, Illinois, United States Ascendo Resources Full timeSenior Auditor Job DescriptionAscendo Resources is seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will be responsible for leading external audit, review, and compilation engagements with minimal supervision.Main Responsibilities:Lead external audit, review, and compilation engagements with minimal supervision, under the...
Senior Financial Auditor/ Investigator supporting the USAO
3 months ago
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Senior Financial Auditor/Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA
A Senior Financial Auditor/Investigator performs, but is not limited to the following duties:
- Assists attorneys or prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts
- Traces proceeds, identifies assets and funds, and develops legal theories for cases
- Assists attorneys, prosecutors, and/or investigators with the financial component of their preparation for hearings, court proceedings, and depositions
- Prepares exhibits, graphs, charts, and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings, and depositions
A Senior Financial Auditor/Investigator must meet the following qualifications:
- Four year undergraduate degree in accounting or finance; a CPA certification is desirable
- Seven years of accounting, finance, or other related experience
- Proficiency in using a spreadsheet and word processing software
- Ability to consistently deliver highest quality work under extreme pressure
- Equivalent combination of relevant education and experience may be substituted as appropriate
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Benefit Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.
EEO and Important Policy Statements:
FSA is proud to be an Affirmative Action/ Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.