senior financial investigator - Boston

The Attorney General's Office is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · ...

The Attorney General's Office is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · Primary Duties: The Financial Investigator will investigate allegations of criminal conduct a ...

The Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · ...

The Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · ...

The Attorney General's Office is looking for a highly motivated individual of integrity and commitment to public service to serve as a Senior Financial Investigator in the Gaming Enforcement Division within the Criminal Bureau. · As a Senior Financial Investigator in the Gaming E ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · A Financial Crime Risk Senior Investigator will investigate criminal cases ranging from simple to complex in nature. · Sound knowledge of Bank products, systems, polic ...

We are seeking a detail-oriented Senior Accountant with a strong background in accounting and financial investigations. This role involves analyzing financial records, · Background in Accounting, Finance or related field · , CFE or CPA certification preferred · , Experience in fo ...

Fraud examiner with a background in accounting who analyzes financial reports to uncover fraud, · Analyze financial records to uncover fraud theft or embezzlement. · Detect anomalies patterns and trends indicative of illicit activity. · Evaluate internal controls to identify vuln ...

We are seeking an experienced Senior Accountant with a strong background in forensic accounting and auditing. This role involves analyzing financial records, identifying irregularities, supporting investigations, and preparing detailed reports to ensure financial integrity and co ...

Senior Accountant with experience in forensic accounting, auditing or financial investigation and proficiency in MS Excel and QuickBooks. · Background in Accounting, Finance or related field. · Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) · ...

At Zelis we get stuff done. So let's get to it. · Zelis is modernizing the healthcare financial experience across payers providers and healthcare consumers. We serve more than 750 payers including the top five national health plans regional health plans TPAs and millions of healt ...

We are seeking a detail-oriented and analytical Fraud Analyst to support financial investigations and fraud detection efforts. This role involves reviewing financial records, identifying suspicious activity, preparing investigative reports, and recommending improvements to intern ...

The Fraud Investigation Analyst will contribute significantly to safeguarding Zelis against fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations, and thoroughly documenting all findings and ...

Analyze financial reports documents and records; audit financial records of public and private agencies companies prepare various reports perform audit control functions provide technical assistance to agency staff. · ...

As a forensic accounting expert, you will analyze financial reports and documents to uncover fraud and theft. · ...

We are looking for a SIU Investigator (mid-level) in Property Casualty Insurance.This role involves investigating questionable claims activity in compliance with state insurance fraud-related laws and regulations. · High School Diploma or General Equivalency Diploma (GED) · ...

Duties include analyzing financial records for fraud theft or embezzlement collaborating with legal teams and evaluating internal controls. · Background in Accounting Finance or related field Certified Fraud Examiner CFE or Certified Public Accountant CPA Proven experience in for ...

Analyze financial reports documents and records audit financial records of public and private agencies and companies prepare various reports perform audit control functions provide technical assistance to agency staff. · Analyze financial records bank statements transactions to u ...

The Office of Finance and Grants Administration (OFGA) at the Boston University Chobanian & Avedisian School of Medicine provides centralized, specialized financial and grants management services across fourteen departments.Under the direction of the Director, the Financial and G ...

The Office of Finance and Grants Administration (OFGA) at the Boston University Chobanian & Avedisian School of Medicine provides centralized, specialized financial and grants management services across fourteen departments.This position ensures compliance with sponsor and Univer ...