Financial Investigator

About the RoleFSA Federal is seeking a highly skilled Financial Investigator to join our Asset Forfeiture Section. As a key member of our team, you will play a critical role in supporting the United States Attorney's Office in their mission to disrupt and dismantle criminal organizations.Key ResponsibilitiesFinancial Analysis: Conduct thorough financial...

About the RoleFSA Federal is seeking a highly skilled Financial Investigator to join our team in the Asset Forfeiture Section. As a key member of our team, you will play a critical role in supporting the United States Attorney's Office in their mission to disrupt and dismantle criminal organizations.Key ResponsibilitiesFinancial Analysis: Conduct thorough...

{"Job Title": "Financial Investigator", "Job Description": "Job SummaryFSA Federal is seeking a highly skilled Financial Investigator to support the Asset Forfeiture Section at the United States Attorney\u2019s Office (USAO).Key ResponsibilitiesAssist the legal team in tracing, reviewing, and analyzing financial records to determine the source and delivery...

Ursus Inc is seeking a skilled Fraud Specialist to join their team. The ideal candidate will have expertise in investigating suspected fraudulent transactions and determining appropriate action for resolution. Key responsibilities include: * Conducting in-depth analyses of financial data to identify trends and link transactions to known fraudulent...

About the RoleWe are seeking a highly motivated and detail-oriented individual to fill the Investigator 3 position in our Regulatory Investigations Unit. As an Investigator 3, you will play a critical role in protecting consumers and promoting a healthy business environment in Washington state.Key ResponsibilitiesAccurately interpret and apply relevant laws...

Job SummaryWe are seeking a highly skilled and experienced Investigator to join our team at the San Francisco District Attorney's Office. As a key member of our Bureau of Investigations, you will play a critical role in preparing and organizing cases for court, including locating missing witnesses and organizing evidence for presentation at trial.Key...

Financial Consultant - Disputes and InvestigationsAt Stout, we're dedicated to delivering exceptional results in a dynamic and supportive environment. As a Financial Consultant - Disputes and Investigations, you'll work closely with our team to provide expert financial consulting services to clients in a litigation setting. Your primary responsibilities will...

Job DescriptionJob Title: Financial AnalystJob Summary:The Midtown Group is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for performing data analytics to identify fraud, waste, or abuse in claims data. You will also review and analyze the financial and management operations of various businesses,...

Position Overview and Responsibilities The Department of Consumer Affairs is seeking a Regulatory Investigator to join its Enforcement Division. This role operates under the supervision of the Supervising Regulatory Investigator I (SRI I) and is designed for individuals at various experience levels, including entry-level, intermediate, and advanced...

Meadan & Moore LLP is a leading CPA and business consulting firm that has received numerous awards for its excellence in the industry. Our firm has been recognized as a Top Workplace by The Plain Dealer and a Best Place to Work by Ohio Magazine. We are committed to providing our clients with exceptional service and expertise. Our team of professionals is...

About the RoleWe are seeking a highly skilled Fraud Specialist to join our team at Ursus Inc. as a key member of our fraud prevention and detection efforts.Key ResponsibilitiesInvestigate and Analyze: Conduct thorough investigations into suspected fraudulent transactions, analyzing data and evidence to determine the best course of action for resolution.Trend...

Job Summary:We are seeking a highly skilled Fraud Investigator to join our team at Truist Financial Corporation. As a Fraud Investigator, you will be responsible for detecting and preventing fraud across multiple systems and products.Key Responsibilities:Investigate and analyze complex fraud cases to identify patterns and trends.Develop and implement...

Job Summary:We are seeking a highly skilled Fraud Investigator to join our team at Truist Financial Corporation. As a Fraud Investigator, you will be responsible for detecting and preventing fraud across multiple systems and products.Key Responsibilities:Investigate and analyze complex fraud cases to identify patterns and trendsDevelop and implement...

Job DescriptionJob Title: Financial AnalystJob Summary:The Midtown Group is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for performing data analytics to identify fraud, waste, or abuse in claims data. You will also review and analyze the financial and management operations of various businesses,...

About MercuryMercury is on a mission to create a comprehensive financial infrastructure tailored for startups. Our goal is to provide a seamless and secure banking experience that simplifies the financial operations of entrepreneurs and business owners. Since our inception, we have amassed a diverse clientele of over 200,000 startups and small enterprises...

Position Overview:A prominent Federal Agency is in search of a dedicated Healthcare Financial Consultant to join their team.Key Responsibilities:1. Conduct comprehensive data analysis to uncover instances of fraud, waste, or abuse within claims data.2. Evaluate and scrutinize the financial and operational activities of diverse entities, including businesses,...

About the RoleCircle is seeking an experienced leader to oversee the Global Investigations Operations team. This individual will be responsible for managing all aspects of financial crimes investigations operations, including a team of specialist investigators and transaction monitoring workflows.Key ResponsibilitiesDevelop and execute the strategy for the...

Job DescriptionJob Title: Senior Forensic AccountantJob Summary:Meaden & Moore, Inc. is seeking a highly skilled Senior Forensic Accountant to join our Investigative Accounting Group. As a Senior Forensic Accountant, you will be responsible for evaluating physical damage and business income losses suffered by businesses resulting from catastrophes. You will...

Job Overview Are you passionate about combating fraud in the healthcare sector? Do you possess strong analytical and quantitative abilities? The Division of Medi-Cal Fraud and Elder Abuse Investigation is seeking skilled investigative auditors who are dedicated to uncovering fraudulent activities and safeguarding vulnerable populations. Key Responsibilities...

About the RoleFidelity Investments is seeking a skilled Financial Consultant to join our team. As a Financial Consultant, you will play a critical role in helping our clients achieve their financial goals by providing personalized investment planning and guidance.Key ResponsibilitiesBuild and maintain strong relationships with clients to understand their...