3825 Construction Forensic Security Expert jobs in Chicago,IL

Fraud Investigator

Aramco

Chicago, IL 60290

You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills.
You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.
You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy.
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer.

The Dorne Region

Chicago, IL 60290

Year Up United

Chicago, IL 60290

Hire Standard Staffing

Chicago, IL

Comfortable using Zoom and other online communication tools.
No prior insurance experience is required — only a strong drive to succeed and a willingness to learn.
Must be a U.S. or Canadian citizen.

Bp Energy

Chicago, IL 60604

10+ years, industry relevant experience
Strong analytical skills with proficiency in data analysis tools (Excel Power Pivot, SQL, Power BI)
Experience with fraud detection systems, Point-of-sale monitoring, or payment processing platforms