Top 52 Financial Examiners Jobs in Chicago, IL

Forensic Financial Analyst 24-E-18
Illinois Attorney General (IL) —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- 3 years
- Finance
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Illinois Attorney General (IL) —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
AML/BSA Officer
Federal Home Loan Bank of Chicago —Chicago, IL
- $151,025 - $265,525 a year
- Full-time
- Microsoft Outlook
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
Forensic Accounting Senior Consulting
Crowe —Chicago, IL
- $76,200 - $151,000 a year
- Full-time
- Microsoft Word
- CPA
- Finance
Quick Apply
Financial Controller
American Commercial Bank & Trust —Schaumburg, IL
- $135,000 - $190,000 a year
- Full-time
- CPA
- System design
- Office
- Paid holidays
- Disability insurance
Quick Apply
3d
Delivery Driver III- CDL/Hazmat License Required
Sherwin-Williams —Chicago, IL
- From $22 an hour
- Weekends as needed
- Clean driving record
- Hazmat Endorsement
- Mid-level
- Paid parental leave
- Disability insurance
Forensic Financial Analyst 24-E-18
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Microsoft Office
- 3 years
- Disability insurance
- Health insurance
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
- Disability insurance
- Health insurance
Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02
Illinois Attorney General (IL) —Oak Brook, IL
- $80,000 - $110,000 a year
- Full-time
- Management
- CPA
- Computer Science
Retirement & Wealth - Compliance Analyst (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $65,000 - $75,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
Field Examiner
U.S. Bank National Association —Chicago, IL
- $98,175 - $115,500 a year
- Full-time
- 6 years
- Project management
- Bachelor's degree
- Paid holidays
- Disability insurance
Medicaid Fraud Supervisor, Springfield, 23-E-40
Illinois Attorney General (IL) —Chicago, IL
- $90,000 a year
- Full-time
- Management
- CPA
- Computer Science
Futures Control, Analyst/Senior Analyst
Royal Bank of Canada —Chicago, IL
- $70,000 - $100,000 a year
- Full-time
- Microsoft Word
- Customer service
- Research
- Disability insurance
- Health insurance
Claims Examiner - Property
Hiscox —Chicago, IL
- $70,000 - $85,000 a year
- Full-time
- Hybrid work
- Customer service
- Bachelor of Science
- Mid-level
- Wellness program
- Paid parental leave
Senior Auditor
Contact Government Services, LLC —Chicago, IL
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Regulatory Compliance Officer (FCM Derivatives Compliance Officer)
Société Générale —Chicago, IL
- $86,000 - $154,500 a year
- Hybrid work
- Writing skills
- Mid-level
- Office
- Health insurance
- Dental insurance
Lead Claims Examiner I
AmTrust Financial Services, Inc. —Chicago, IL
- $77,500 - $87,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Customer service
- Research
- Health insurance
- Dental insurance
Medicaid Fraud Supervisor, Springfield, 23-E-40
Office of the Illinois Attorney General —Chicago, IL
- $90,000 a year
- Full-time
- CPA
- Computer Science
- Research
Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02
Office of the Illinois Attorney General —Oak Brook, IL
- $80,000 - $110,000 a year
- Full-time
- CPA
- Computer Science
- Research
Complex Claims Specialist-MPL
Hiscox —Chicago, IL
- $125,000 - $155,000 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Data analysis skills
- Office
- Wellness program
- Paid parental leave

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Forensic Financial Analyst 24-E-18

Illinois Attorney General (IL)
Chicago, IL

Apply Now

Job Details

Full-time
$70,000 - $110,000 a year

Qualifications

Collaborating with government agencies
Law enforcement

Full Job Description

JOB

Under the direction of the Bureau Chief, the Forensic Financial Analyst will provide analysis and support to civil financial investigations that help identify fraud and breaches of fiduciary duty within charitable organizations. The Forensic Financial Analyst will compile, analyze, and/or audit complex financial records to support investigations and civil enforcement. 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 violations of Illinois’ charitable organization laws, trends, and patterns; document investigation activities; and compile and analyze data material, including but not limited to bank records, 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 attorneys and be responsible for creating analytic reports, summaries, graphs and charts for use in investigations.

EXAMPLE OF DUTIES

This position requires a Bachelor’s or an advanced degree in accounting, , finance, economics, applied statistics or related field and three years of related work experience in a law enforcement settings, 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.

Apply Now

Refine Your Search

Financial Examiners jobs in Chicago, IL

Forensic Financial Analyst 24-E-18

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

AML/BSA Officer

Forensic Accounting Senior Consulting

Financial Controller

Delivery Driver III- CDL/Hazmat License Required

Forensic Financial Analyst 24-E-18

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02

Retirement & Wealth - Compliance Analyst (Remote)

Field Examiner

Medicaid Fraud Supervisor, Springfield, 23-E-40

Futures Control, Analyst/Senior Analyst

Claims Examiner - Property

Senior Auditor

Regulatory Compliance Officer (FCM Derivatives Compliance Officer)

Lead Claims Examiner I

Medicaid Fraud Supervisor, Springfield, 23-E-40

Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02

Complex Claims Specialist-MPL

I want to receive the latest job alert for Financial Examiners in Chicago, IL

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