Senior Financial Auditor/Investigator
2 weeks ago
FSA 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 Responsibilities- Assist attorneys and prosecutors in reviewing and analyzing financial records to determine the source and flow of funds, the nature and volume of transactions, and the interplay among related accounts.
- Trace proceeds, identify assets and funds, and develop legal theories for cases.
- Support attorneys, prosecutors, and investigators with the financial component of their preparation for hearings, court proceedings, and depositions.
- Prepare 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 high-quality work under extreme pressure.
- Equivalent combination of relevant education and experience may be substituted as appropriate.
FSA Federal offers a comprehensive benefits package, including medical, dental, vision, term life insurance, accidental death and dismemberment insurance, short-term disability, and employee assistance program. For more information, please visit our website.
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Senior Financial Auditor/Investigator
2 weeks 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...
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Senior Auditor for Financial Compliance
4 weeks ago
Chicago, Illinois, United States Discover Financial Services, Inc. Full timeJoin Our Team:At Discover Financial Services, Inc., you will engage in impactful work from the outset. Our inclusive environment is founded on three key principles: We Play to Win, We Get Better Every Day, and We Succeed Together.We are committed to your growth and the positive impact you can make within one of the leading digital banking and payments...
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Senior Financial Auditor
10 hours 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...
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Senior Financial Auditor
2 weeks 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...
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Senior Financial Auditor
3 weeks ago
Chicago, Illinois, United States Abbott Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled Senior Financial Auditor to join our team at Abbott. As a Senior Financial Auditor, you will be responsible for conducting financial and operational audits throughout our international and domestic organizations.Key ResponsibilitiesConduct financial and operational audits to ensure the accuracy of...
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Senior Financial Auditor, Global Operations
2 weeks 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...
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Senior Financial Services Auditor
5 days 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...
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Senior Financial Services Auditor
3 weeks 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...
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Senior Financial Analyst/Investigator
1 week 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...
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Senior Financial Analyst
6 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 play a critical role in ensuring the accuracy and timeliness of financial reporting for our clients.Key Responsibilities:Perform or review daily accounting for Taxable REIT Subsidiaries (TRS),...
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Senior Auditor
3 weeks ago
Chicago, Illinois, United States Sterling Freeman Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Auditor to join our team at Sterling Freeman. As a Senior Auditor, you will be responsible for leading and conducting audits, reviews, and compilations for a variety of clients, including mid-sized private companies, investment entities, non-profits, and employee benefit plans.Key...
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Chicago, Illinois, United States Abbott Full timeAbout the RoleAbbott is a leading global healthcare company that develops life-changing technologies to improve people's health. Our portfolio of innovative products and services spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals, and branded generic medicines.Job SummaryWe are seeking a...
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Financial Crimes Investigator
1 week ago
Chicago, Illinois, United States Heartland Financial USA Inc Full timeAbout the RoleWe are seeking a highly skilled Fraud Investigator to join our team at Heartland Financial USA Inc. As a Fraud Investigator, you will play a critical role in identifying, assessing, and mitigating financial crimes and fraudulent activity within our organization.Key ResponsibilitiesConduct thorough investigations into suspected fraudulent...
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Senior AML Investigator
3 weeks ago
Chicago, Illinois, United States CIBC Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Anti-Money Laundering (AML) Investigator to join our team at CIBC. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key ResponsibilitiesAdvanced Transaction Analysis: Conduct in-depth analysis of complex...
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Senior Financial Auditor, Global Operations
3 weeks ago
Chicago, Illinois, United States Abbott Laboratories Full timeAbout the RoleAs a Senior Financial Auditor at Abbott Laboratories, you will play a critical role in ensuring the accuracy and integrity of our financial statements. You will be responsible for conducting financial and operational audits throughout our international and domestic organizations, identifying areas for improvement, and providing recommendations...
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Senior Financial Analyst/Investigator
2 weeks ago
Chicago, Illinois, United States SGI Global Full timeSGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support the company's financial investigations and analytical services. The ideal candidate will provide expert analysis in the collection of criminal monetary penalties and civil debts, as well as other analytical services as needed.Key Responsibilities:Participate in witness...
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Senior Business Risk Auditor
3 days ago
Chicago, Illinois, United States Request Technology, LLC Full timeSenior Auditor – Business/Risk**Job Summary**We are seeking a highly skilled Senior Auditor to join our team at Request Technology, LLC. As a Senior Auditor, you will play a critical role in supporting the delivery of assigned audits within our annual audit plan.**Responsibilities*** Support the team in confirming professional auditee experience* Own the...
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Senior Auditor
2 weeks ago
Chicago, Illinois, United States CIBC Full timeAbout the RoleCIBC is seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesConduct risk-focused audits to identify and mitigate potential risks and exposures.Advise business units on the design, implementation, and...
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Senior Compliance Auditor
3 weeks ago
Chicago, Illinois, United States Abbott Full timeAbout the RoleWe are seeking a highly skilled Senior Auditor to join our Global Compliance Audit team at Abbott. As a Senior Auditor, you will play a critical role in ensuring the effectiveness of our Ethics & Compliance Program by conducting global sales and marketing compliance audits.Key ResponsibilitiesConduct sales and marketing compliance audits to...
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Senior Wealth Management Auditor
4 weeks ago
Chicago, Illinois, United States Northern Trust Full timeAbout Northern Trust:Northern Trust is a prestigious financial institution, recognized globally and operating since 1889, dedicated to delivering exceptional financial services and insights to a diverse clientele, including high-net-worth individuals, families, and institutions.With a legacy of over 130 years and a workforce exceeding 22,000 professionals,...