- The Brattle Group (Chicago, IL)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more
- CIBC (Chicago, IL)
- …and playbooks to meet changing business landscape and typologies. + Support Corporate Investigations and Internal Fraud risk functions across 1B, 2LOD and Audit. ... Triage alerts (automated and referral) generated to determine if escalation to investigation is required. + Supports each investigation with appropriate analysis… more
- Deloitte (Chicago, IL)
- …Machine Learning to help our clients become cutting edge. Forensic investigations , fraud , deep analytics anti-corruption compliance, restructuring, safety and ... Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean...quality, enterprise fraud and misuse management to explain what has occurred… more