- Research and analyze factors including performing detailed financial analysis affecting litigation damages or valuation, including gaining an understanding of the industry or market at issue.
- Develop and assess projections and forecasts.
- Create financial models incorporating valuation theory, such as the development of discounted cash flow (DCF) models.
- Analyze financial transactions for possible fraud and compliance with GAAP or IFRS.
- Review audit working papers for compliance with professional standards.
- Communicate with clients and colleagues in written and oral form, including drafting expert reports and presentations to clients.
- Create and manage large data sets.
- Apply statistical analysis.
- Prepare presentation materials.
- Perform quality control review over work product.
- Organize documents and work papers, including preparation of supporting materials for litigation and valuation reports.
- Bachelor's degree in accounting, finance, economics, mathematics, or related; Master's is desirable.
- Minimum of four years' of work experience preferred.
- Certified Public Accountant certification preferred.
- Pursuit of additional professional certifications such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably.
- Well-developed analytical abilities.
- Ability to prepare, or ability to learn to prepare, financial models and cash flow analyses.
- Strong project management skills including the ability to manage multiple tasks, self-prioritize tasks and meet deadlines.
- Ability to work well with others in a team environment, as well as independently with an entrepreneurial attitude.
- A professional demeanor with strong communication and presentation skills.
- A positive and energetic attitude.
- Ability to work well under pressure.
- Proficient in Microsoft Excel, Access, Word and PowerPoint.
- Excellent written and verbal communication skills in English.
- Willingness to work outside of normal U.S. business hours, and in particular as unique projects/needs arise.
- Ability to work full time in an office and remote environment; physically able to sit/stand at a computer and work in front of a computer screen for significant portions of the workday.
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Lead Compliance Investigator
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Health Care Service Corporation Chicago, United States Full timeAt HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career. · Come join us and be part of a purpos ...
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Investigations, Compliance
1 week ago
AlixPartners Chicago, United States Regular, Full timeAt AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the ...
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supvr of business compliance investigations
3 weeks ago
City of Chicago Chicago, United StatesJOB ANNOUNCEMENT · SUPERVISOR OF BUSINESS COMPLIANCE INVESTIGATIONS · DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION · Number of Positions: 1 (Additional vacancies possible pending budget approval) · Under general supervision, oversees investigators engaged in a full ...
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Supvr of Business Compliance Investigations
1 week ago
City of Chicago Chicago, United States**Job Number**:398980** · **Description** · JOB ANNOUNCEMENT · - SUPERVISOR OF BUSINESS COMPLIANCE INVESTIGATIONS · - DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION · **Number of Positions: 1 (Additional vacancies possible pending budget approval)** · Under general superv ...
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Fraud/AML/Sanctions Analyst
2 weeks ago
Intelliswift Software Inc Chicago, United StatesCustomer Job · Fraud/AML/Sanctions Analyst (Chicago, IL/Tempe, AZ) · Job ID: · Job Title: Fraud/AML/Sanctions Analyst · Location: Chicago, IL 60606 or Tempe, AZ 85282 · Duration: 6 months · Contract Type: W2 only · Pay Rate Range: $ $32.40/Hour · Role Mandate: Candidate wil ...
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Senior Auditor, Billing Compliance
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Edward-Elmhurst Health Chicago, United StatesSenior Auditor, Billing Compliance page is loaded · Senior Auditor, Billing Compliance · Apply · locations · NSO 1301 Central St Corporate Office Evanston · EDO Warrenville 3S 517 Winfield Road · time type · Full time · posted on · Posted 3 Days Ago · job requisition id ...
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Deviation Investigator
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Trinity Consultants - Advent Engineering Life Science Solutions Chicago, United StatesOnsite Deviation Investigator - Chicago, IL · ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations in the Eastern and Western US, Canada ...
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Complaint Investigator
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Illinois State Board of Education Chicago, United StatesCareer Opportunity · Position:Complaint Investigator (Principal Consultant #556, 1887, 1888, 1889)Inventory#:556, 1887, 1888, 1889Location:Springfield or ChicagoUnion:IFSOEDepartment:Special Education Operational SupportAnticipated Starting Salary Range:$57,461 - $72,614Full Sal ...
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Consulting Principal
1 week ago
RSM Chicago, United States Full timeWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...
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Director Electronic Trading
3 weeks ago
Madison-Davis, LLC Chicago, United StatesI hope this message finds you well. My client is a broker dealer located in Chicago looking to bring on board a "Director Electronic Trading" to join their team. This role is currently in a hybrid schedule (3 days in office / week). · Responsibilities: · Advise business areas on ...
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Global Financial Crimes Specialist
2 days ago
Bank of America Chicago, United States Full timeDescription · : · The Global Financial Crimes Specialist performs end-to-end investigations training across one or more lines of business relevant to the Investigators specific area of responsibility. This role will support a variety of training initiatives within Global Financi ...
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Bank of America Chicago, United States Full timeDescription · : · The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business. The GFC Investigations Manager oversees invest ...
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compliance analyst
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Cook County Government Chicago, United StatesJob Summary · Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Ensure efficient and successful implementation of responsibilities outlined in specified policies, procedures, laws, ordinances, programs, and projects. Serve as ...
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Marketing Compliance
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mosaicpartners Chicago, United StatesTop Tier FCM looking for a Marketing Compliance professional to join their growing team. This is an excellent opportunity to handle promotional material and practices, sales practices | solicitation, new account issues and related Bylaw 1101 issues, customer complaint investigati ...
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Northwestern Memorial Healthcare Chicago, United States Full timeJob Description · The Credentialing Verification Specialist reflects the mission, vision, and values of NM, adheres to the organization's Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and ...
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Senior Accountant
4 weeks ago
Gilder Search Group Chicago, United StatesOur team is partnered with a fast-growing, highly acquisitive company in the energy sector, and they are seeking a Senior Accountant This individual will be responsible for the completion of accounting and financial reporting for a portfolio of eight to twelve service centers. Ta ...
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Quality Engineer
6 days ago
CEO Inc. Chicago, United StatesThe Quality Engineer drives continuous improvement in the manufacturing and production operation to ensure products meet customer satisfaction and quality goals. A strong focus on continuous improvement and communication across various levels in the organization. · Responsibiliti ...
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Fraud AML Analyst
4 weeks ago
Aditi Consulting Chicago, United StatesSummary:Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of ...
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Senior Product Engineer
1 day ago
Insight Global Chicago, United StatesRequired Skills: · Bachelor's degree in computer science or related field · 5+ years of web-based software development in .NET technologies (C#, .Net Framework, .Net Core, Docker, MVC, SQL Server). · Experience deploying applications to the cloud · Implementing new applications ...
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Chief Compliance Officer
1 day ago
Larson Maddox Chicago, United StatesJob Description: · An established midsize bank is seeking a highly experienced and motivated Chief Compliance Officer (CCO) to join our executive team. The CCO will be responsible for overseeing and managing the bank's compliance programs, ensuring that all banking operations adh ...
Investigations, Compliance - Chicago, United States - Peregrine Search Solutions
Description
Job Description
Job DescriptionINVESTIGATIONS, COMPLIANCE & PRIVACY - VICE PRESIDENT
Our client solves the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the needs of our employees, clients, and communities, our client actively promotes an inclusive environment. We strongly believe in the value that diversity brings to our experiences and are committed to the perpetual enhancements of initiatives, policies, and practices. We hold ourselves accountable by providing the space for authenticity, growth, and equity for everyone.
We have embraced a hybrid work model to provide flexibility and support our employees' work-life integration. Our hybrid model combines a mix of in-person and remote working. Travel is part of this position, but the frequency may vary based on client, team, and individual circumstances.
WHAT YOU'LL DO
You'll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise and experience to assist our clients and address their critical issues. We address complex issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption.
You will work on assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS"). You may also work on reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act ("FCPA") and federal securities law. Your work will involve a wide range of activities, such as:
This description is not designed to encompass a comprehensive listing of required activities, duties or responsibilities.
WHAT YOU'LL NEED
The firm offers a comprehensive benefits program including health, vision, dental, disability, 401K, tuition reimbursement, identity theft protection, and mental wellness support. Employees will also receive a generous paid leave policy.
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