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    • Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime…
    • Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime…
    • Under the direction of the Bureau Chief, the Forensic Financial Analyst will provide analysis and support to civil financial investigations that help identify…
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Job Post Details

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

Illinois Attorney General (IL)
Chicago, IL
$70,000 - $110,000 a year - Full-time
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Profile insights

Find out how your skills align with the job description

Certifications

Do you have a valid Certified Fraud Examiner certification?

Skills

Do you have experience in Microsoft Office?

Job details

Pay

  • $70,000 - $110,000 a year

Job type

  • Full-time

Full job description

JOB

Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial Analyst will compile, analyze, and/or audit complex financial records to support investigations and prosecutions. 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 criminal offenses, trends, and patterns; document investigation activities; and compile and analyze data material, including but not limited to 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 investigators, fraud investigative groups, and task forces; 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, criminal justice, finance, economics, applied statistics or related field and three years of related work experience in a law enforcement setting, 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.

SUPPLEMENTAL INFORMATION This position requires in office attendance.
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