Senior Financial Auditor/ Investigator supporting the USAO
1 week ago
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
- 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
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.
Target salary range: $97,685 - $110,725. The estimate displayed represents the typical salary range for this position based on experience and other factors.
-
Chicago, Illinois, United States FSA Federal Full timeDescription: 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...
-
Chicago, Illinois, United States FSA Federal Full time: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...
-
Chicago, Illinois, United States FSA Full time: FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security.We are currently sourcing for a potential vac ancy 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...
-
Financial Auditor and Compliance Specialist
3 days ago
Chicago, Illinois, United States beBee Careers Full timeAbout the Role:This position supports the overall mission of the US Attorney's Office (USAO) by conducting financial investigations and audits. As a Senior Financial Auditor/Investigator, you will work closely with attorneys, prosecutors, and investigators to identify financial irregularities and develop case strategies.
-
Senior Financial Investigator
7 days ago
Chicago, Illinois, United States FSA Full timeCompany OverviewFSA Federal is a leading provider of investigative services to the US Attorney's Office. Our team of experts delivers high-quality support to law enforcement agencies, ensuring that financial evidence is thoroughly examined and presented in court.Salary Range$97,685 - $110,725 per year, based on experience and qualifications.Job DescriptionA...
-
Financial Analyst and Investigator Lead
6 days ago
Chicago, Illinois, United States FSA Full timeJob Title: Senior Financial Auditor/InvestigatorDescriptionFSA Federal is seeking a highly skilled Senior Financial Auditor/Investigator to support the US Attorney's Office. The selected candidate will work closely with attorneys and prosecutors to review and analyze financial records, identify proceeds and assets, and develop legal theories for...
-
Senior Financial Auditor
5 days ago
Chicago, Illinois, United States beBee Careers Full timeThe role of Senior Global Finance Auditor is a dynamic opportunity to conduct financial and operational audits across international and domestic organizations, identifying areas for improvement in operating performance and control.">As a senior auditor, you will effectively scope and plan audit engagements, prepare risk assessments, and drive appropriate...
-
Senior Financial Auditor
2 days ago
Chicago, Illinois, United States beBee Careers Full timeA dynamic opportunity awaits for a seasoned Senior Financial Auditor to lead and oversee financial statement audits and other assurance services under Generally Accepted Auditing Standards (GAAS). This role provides a dynamic mix of leadership, client engagement, and hands-on auditing, making it ideal for professionals looking for career growth in a...
-
Senior Auditor Investigator
4 days ago
Chicago, Illinois, United States beBee Careers Full timeJob Description:Senior Forensic AccountantWe are currently seeking a senior forensic accountant to join our team. In this role, you will be responsible for conducting investigations into complex financial matters, evaluating evidence, and providing expert testimony in court proceedings. You will also develop strategies to mitigate risk and prevent financial...
-
Senior Auditor
2 weeks ago
Chicago, Illinois, United States Chicago Housing Authority Full timeJob DescriptionPOSITION SUMMARYThe Office of Inspector General is an independent body within the Chicago Housing Authority (CHA) whose purpose is to investigate and audit matters concerning fraud, theft, waste, abuse, and misconductwithin or affecting CHA. The Senior Auditor will be responsible for conducting program audits to identify conditions for...
