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)
- 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
- 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
- ...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...SuggestedTemporary workFor contractorsSecond jobLocal area
- ...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...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- 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
- ...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 timeRemote workFlexible hours
$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 officeLocal areaRemote work- ...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 timeContract workTemporary workPart timeWork at officeShift work
$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 workWork experience placementH1bWork at office1 day per week$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 timeRemote work- ...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
- ...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 workWork at officeLocal areaWorldwide
- 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
- ...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 areaRemote work
- ...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 workWork experience placementWork visaFlexible hours
$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 timeContract workTemporary workPart timeWork at officeLocal areaRemote workShift work- ...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 timeContract workPart timeWork experience placementLocal areaFlexible hoursShift work
- ...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 officeLocal area
- ...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 jobFlexible hours
$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 contractorsWork at officeImmediate start- ...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 workWork at officeLocal areaFlexible hours
- ...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 timeCasual workWork at office
- ...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....H1bWork at office
- ...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 placementLocal areaShift work
- ...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 hiringWork at officeLocal areaVisa sponsorshipFlexible hours
$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 timeTemporary workPart timeWork at officeLocal areaRemote workShift workDay shift$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 payFull timeContract workApprenticeshipWork at officeLocal areaRemote workWorldwide$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 contractorsH1bWork at officeLocal areaRemote work$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 workFor contractorsWork at officeImmediate startFlexible hoursAfternoon shift- ..., 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 contractPermanent employmentFull timeContract workWork experience placementLocal area
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