Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Federal Financial Investigator - Investigations & Forensics

CGS Federal (Contact Government Services)

A government services company in Austin, Texas, seeks a Financial Investigator to join its team. The role involves conducting investigations, analyzing evidence, and supporting federal law violations analysis. Candidates must have at least four years of experience in investigations, a valid driver's license, and U.S. citizenship. The job promotes collaboration and offers professional growth in a supportive environment, along with a comprehensive benefits package including health insurance, 401k, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Austin, TX vacancy
  • A federal contracting firm in Austin, Texas, is looking for a Senior Financial Investigator. This role focuses on conducting complex investigations into violations of federal law while collaborating with legal teams. Candidates should have at least four years of experience... 
    Suggested

    CGS Federal (Contact Government Services)

    Austin, TX
    2 days ago
  • Ruchman and Associates, Inc. is seeking a Financial Investigator based in Austin, Texas. The investigator will support the Drug Enforcement Administration...  ...by analyzing complex financial and business records to aid federal investigations and asset seizures. Qualifications include a... 
    Suggested

    Ruchman and Associates, Inc.

    Austin, TX
    4 days ago
  •  ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations...  ...applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the... 
    Suggested
    Temporary work
    For contractors
    Second job
    Local area

    Professional Risk Management Service Inc

    Austin, TX
    4 days ago
  •  ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator...  ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative... 
    Suggested
    Full time
    Interim role
    Local area
    Remote work
    Flexible hours

    Contact Government Services LLC

    Austin, TX
    2 days ago
  • Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions,... 
    Suggested

    Ruchman and Associates, Inc.

    Austin, TX
    16 days ago
  •  ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses...  ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an... 
    Full time
    Remote work
    Flexible hours

    Contact Government Services LLC

    Austin, TX
    2 days ago
  • $72.7k - $144k

     ...These values define who we are. We expect all of our people to act ethically and with integrity at all times. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the... 
    Work at office
    Local area
    Remote work

    Crowe

    West Lake Hills, TX
    1 day ago
  •  ...External Occupational Category: Business and Financial Operations Salary Range: $5,797.66 - $7...  ...procedures. Work involves examining, investigating, and reviewing accounting records,...  ...controls. This ensures compliance with federal and state laws and regulations, as well... 
    Full time
    Contract work
    Temporary work
    Part time
    Work at office
    Shift work

    Texas Department of State Health Services

    Austin, TX
    3 days ago
  • $21.73 - $27.16 per hour

     ...of factors, including but not limited to, geographic location, Federal Government contract labor categories, relevant prior work...  ...veterans. Selected applicant may be subject to a background investigation and/or education verification. SMX does not sponsor a new applicant... 
    Contract work
    Work experience placement
    H1b
    Work at office
    1 day per week

    SMX Corporation

    Austin, TX
    2 days ago
  • $6,000 - $6,500 per month

     ...Accountant V to handle high-level cash management accounting tasks, ensuring compliance with state and federal regulations. This role requires advanced ability in financial reporting and automation. Candidates need at least four years of relevant accounting experience,... 
    Full time
    Remote work

    FALL CREEK FARM & NURSERY

    Austin, TX
    4 days ago
  •  ...Search is hiring a Tax Associate for their Austin, TX office. The ideal candidate should have at least four years of experience in federal transactional tax matters and must be licensed to practice law in Texas or show commitment to obtain one. This position involves advising... 
    Work at office

    BCG Attorney Search

    Austin, TX
    2 days ago
  •  ...diverse communities around the globe.Shaping Financial Strategy. Enabling Business Performance...  ...compliance with GAAP and applicable federal, state, and local regulations.Systems &...  ...theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal... 
    Temporary work
    Work at office
    Local area
    Worldwide

    Jabil Malaysia

    Austin, TX
    1 day ago
  • Mayvin, Inc. is seeking an Entry-Level Financial Analyst to support the U.S. Marshals Service...  ...matters and serve as a liaison with Federal Employees, Contractors, and Divisions...  ...Citizenship, passing a Tier 2 background investigation, proficiency in relevant financial... 
    For contractors

    Mayvin, Inc.

    Austin, TX
    10 hours ago
  •  ...Governor's Legislative Operating Budget (GLOB), Fiscal Notes, Monthly Financial Report (MFR), and the Annual Operating Budget (AOB) for these...  ...Requests, Sub-strategy Requests, Exceptional Item Requests, Federal Funds Supporting Schedules, and Revenue Collections Supporting... 
    Local area
    Remote work

    Texas Health and Human Services

    Austin, TX
    1 day ago
  •  ...ensure compliance with internal policies. Investigate and resolve discrepancies in revenue or...  .... Provide accounting insight to support financial reporting, forecasting, and business...  ...Washington State may not be exempt from federal and state overtime requirements. #J-1880... 
    Contract work
    Work experience placement
    Work visa
    Flexible hours

    Q2

    Austin, TX
    4 days ago
  • $5,098.66 - $6,701.75 per month

     ...Audience: Internal and External | Occupational Category: Business and Financial Operations | Salary Range: $5,098.66 - $6,701.75 | Pay...  ...Response (CHEPR). The role is responsible for preparing budgets for federal grant applications, conducting financial analysis, and managing... 
    Full time
    Contract work
    Temporary work
    Part time
    Work at office
    Local area
    Remote work
    Shift work

    Texas Department of State Health Services

    Austin, TX
    5 days ago
  •  ...ability to clearly communicate complex financial information to a variety of audiences....  ...Responsibilities Administers state and/or federal transportation-funded programs within...  ...management methodologies Auditing and investigative methods, practices and procedures Budgeting... 
    Full time
    Contract work
    Part time
    Work experience placement
    Local area
    Flexible hours
    Shift work

    Txdot

    Austin, TX
    4 days ago
  •  ...efficiently. ~ Proven ability to analyze complex situations, investigate discrepancies, and resolve issues while maintaining a high...  ...genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants... 
    Work at office
    Local area

    Jobot

    Austin, TX
    2 days ago
  •  ...claims payment integrity. The ideal candidate will possess a Bachelor's degree and extensive experience in medical claims and fraud investigation. The company offers a comprehensive benefits package, competitive pay, and various flexible work options. #J-18808-Ljbffr... 
    Remote job
    Flexible hours

    Centene Corporation

    Austin, TX
    4 days ago
  • $57k

     ...Purpose This position will assist with financial analysis and budgetary responsibilities...  ...employer,complies with all applicable federal and state laws regarding nondiscrimination...  ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... 
    For contractors
    Work at office
    Immediate start

    The University of Texas at Austin

    Austin, TX
    2 days ago
  •  ...match to help grow savings Bonuses and financial incentives including performance bonuses...  ...assigned general ledger accounts and investigate and resolve variances Support internal...  ...any other basis protected by applicable federal, state, or local laws. Jobot also prohibits... 
    Temporary work
    Work at office
    Local area
    Flexible hours

    Jobot

    West Lake Hills, TX
    4 days ago
  •  ...accounts. Assist with the preparation of financial statements, operational reports, and ad...  .... Monitor accounting processes, investigate discrepancies, and recommend solutions and...  ...applicants of their rights pursuant to federal employment laws. For further information... 
    Full time
    Casual work
    Work at office

    Tacodeli

    Austin, TX
    4 days ago
  •  ...across the organization to investigate discrepancies and resolve issues...  ...year, in addition to all federal holidays. ~ Medical, dental...  ...in reconciliation or forensic accounting required. Knowledge...  ...Ability to pass criminal, drug, financial, and driving screening.... 
    H1b
    Work at office

    PCSI

    Austin, TX
    5 days ago
  •  ...Participate in the consolidation process of financial statements and review results for...  ...information provided by subsidiaries. Investigate and resolve discrepancies when identified...  ...where applicable and in accordance with federal and local regulations Preferred Requirements... 
    Work experience placement
    Local area
    Shift work

    Verint Systems

    Austin, TX
    1 day ago
  •  ...set the technical accounting positions that underpin reliable financial reporting. With multi-entity US and Canada operations and an existing...  ...accounting Drive multi-state sales tax compliance and federal/state income tax Strengthen internal controls and ensure compliance... 
    Currently hiring
    Work at office
    Local area
    Visa sponsorship
    Flexible hours

    Dealerware

    Austin, TX
    17 hours ago
  • $6,124.99 - $7,153.12 per month

     ...: Internal and External Occupational Category: Business and Financial Operations Salary Range: $6,124.99- $7,153.12 Pay Frequency:...  ...reviews, and analyzes financial reports related to general revenue, federal funds, reimbursements, fees, appropriated receipts, and other... 
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Remote work
    Shift work
    Day shift

    Texas Health and Human Services Commission

    Austin, TX
    5 days ago
  • $36 - $40 per hour

     ...evolving function Maintain accurate financial records and ensure all transactions are...  ...functions consistent with the ADA and other federal, state, and local standards...  ...filing a complaint, assisted in a review, investigation, or hearing or have otherwise sought to... 
    Hourly pay
    Full time
    Contract work
    Apprenticeship
    Work at office
    Local area
    Remote work
    Worldwide

    CAI

    Austin, TX
    1 day ago
  • $92k - $102k

     ...similar programs), ensuring compliance with federal and state regulations. Analyze...  ...Reconcile general ledger accounts and investigate variances, trends, and unusual transactions...  ...related to cost reporting, reconciliations, financial controls, and policy and procedures.... 
    For contractors
    H1b
    Work at office
    Local area
    Remote work

    Public Consulting Group

    Austin, TX
    2 days ago
  • $58k

     ...recording, review, analysis, and reporting of financial data within a large business sector....  ...employer,complies with all applicable federal and state laws regarding...  ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... 
    Contract work
    For contractors
    Work at office
    Immediate start
    Flexible hours
    Afternoon shift

    The University of Texas at Austin

    Austin, TX
    1 day ago
  •  ..., account reconciliation processes, and financial reporting in a public company environment...  .... Analyze financial results and investigate variances. Prepare and review balance...  ...characteristic protected by applicable federal, state, or local law. Please note: CesiumAstro... 
    Long term contract
    Permanent employment
    Full time
    Contract work
    Work experience placement
    Local area

    CesiumAstro

    Austin, TX
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!