Senior Financial Investigator jobs

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Senior Financial Analyst - Clinical Trials Research
Rush University Medical Center 166 reviews - Chicago, IL
Senior Financial Analyst - Clinical Trials Research Department:. Senior Financial Analyst Rush University Medical Center (RUMC) announces its search for a...
Sponsored by Rush University Medical Center - 30+ days ago
Senior Proposals Specialist
Lawrence Berkeley National Laboratory 37 reviews - Berkeley, CA
Senior Proposals Specialist (F25.3) Level:. Demonstrated ability to accurately compute and analyze financial or numerical data....
Sponsored by Lawrence Berkeley National Laboratory - 23 days ago
Compliance Officer Senior Investigator OneMain
Citi 2,395 reviews - Baltimore, MD
Financial or with a comparable financial institution. The investigator is responsible for. 5+ years Financial institution experience preferred....
Sponsored by Citi - 8 days ago

Senior Financial Investigator

Deloitte 1,530 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...

Financial Investigator

Independence Blue Cross 226 reviews - Philadelphia, PA
The Financial Investigator is responsible for the accurate detection and in-depth investigation of allegations of fraud, waste and abuse against Independence....

Sr. Financial Crimes Investigator

Ditech Mortgage Corp. - Fort Washington, PA
Join us as a Senior Financial Crimes Investigator and you’ll have the chance to be responsible for working cross-functionally to develop, implement and maintain...

Regional Investigations Manager

Fifth Third Bank 694 reviews - Dayton, OH
Develop and execute training program for investigators. Support and provide counsel to regional investigators on complex Bank....

Financial Analyst - Fraud Prevention

Amazon Corporate LLC 3,217 reviews - Seattle, WA
Investigating employee expenditures and reporting findings monthly to senior management. Certified Fraud Examiner (CFE), or Professional Certified Investigator...

Criminal Investigator

U.S. Department of Labor 31 reviews - Washington, DC
Subject to financial disclosure requirements. Skillfully present controversial findings to senior OIG officials....


PeopleFirst Florida HR - Palm Beach County, FL
Plans, directs, and supervises financial investigations conducted by Financial Investigators-Economic Crimes, Financial Investigators-Criminal Enforcement,...

Senior Investigator

Signature Bank 20 reviews - New York, NY
Knowledge of concepts, practices and compliance techniques for the financial services industry. Conduct the Teller/PCG and Financial Center training class on...

Finance Professional

University of Minnesota 269 reviews - Minneapolis-Saint Paul, MN
Meets on a regular basis with administrators, principal investigators, and other staff to review financial status....

Special Investigations Unit (SIU) Analyst

Aetna 460 reviews - Rockville, MD 20855
There is the possibility of advancement to a Sr. From programs and benefits that support your financial, physical and emotional health to opportunities to build...
Brigham and Women's Hospital (BWH) 229 reviews - Boston, MA
Prepares financial reports and analyses for Principal Investigators and Senior Leadership. Coordinates financial contracts, subcontracts, licensing agreements,...
Sponsored by Brigham and Women's Hospital - 30+ days ago
Senior Benefits Administrator
The Cheesecake Factory 602 reviews - Calabasas, CA
A Data Investigator:. Experience running reports and reviewing data, including financial information is preferred....
Sponsored by The Cheesecake Factory - 25 days ago

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