Financial Investigator with Federal Clearance
CGS Federal
CGS Federal seeks a Financial Investigator in Chicago to join our team providing legal support and investigative services to a large federal agency. The role requires conducting civil or criminal investigations, analyzing financial records, and presenting evidence for litigation. Responsibilities include preparing reports, presenting findings, and coordinating with paralegals and attorneys. Must have experience in complex investigations and knowledge of federal investigative techniques. #J-18808-Ljbffr CGS Federal
$57.68k - $78.28k
...Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial... ...and investigative services to a large federal agency. CGS brings motivated, highly skilled... ...the government’s most dynamic problems with cutting-edge technology. To carry out...SuggestedFull timeInterim roleLocal areaFlexible hours- CGS Federal seeks a Senior Accounting Technician to join our Finance department supporting a large federal agency. The role covers accounts... ...have a two-year accounting degree (or related four-year degree with 30 accounting credits) and experience with UFMS/JEDI/SAFARI. US...Suggested
$70k - $86k
...Annually DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI):... ...in complex financial investigations with a minimum of five years in a... ...records that are obtained pursuant to Federal and State subpoenas and search warrants...SuggestedFull timeTemporary workFor contractorsSecond jobLocal area$200k - $250k
...Chicago suburbs, IL (hybrid) Reports to: Chief Financial Officer Compensation: $200,000 to $250,00... ...optics and other demanding markets. With operations across the United States,... ...and coordinate external advisors for US federal and state, German and other local income...SuggestedPermanent employmentLocal areaRelocation2 days per week3 days per week$20.51 - $28.85 per hour
...internal equity and alignment with market data Job Summary: Provides day-to-day financial & accounting support using an advanced... ...policy and procedure, federal and state laws and other regulations... ...any other certifications or clearances) High school diploma or the equivalent...SuggestedHourly payWork at office- ...Reports To: VP, Chief Accounting Officer – Financial Operations Department: Accounting... ...regulations. Maintain clear communication with the VP, Chief Accounting Officer –... ...or any other characteristic protected by federal, state or local laws. This policy applies...Full timeLocal area
$140k - $170k
...This individual will oversee consolidated financial reporting, capital and lease accounting,... ...accurate financial statements in accordance with US GAAP. Oversee consolidated... ...completion of audit requests. Oversee federal, state, and local tax compliance, partnering...Full timeLocal area$34 - $38 per hour
...accounting professional with strong month-end close... ...reconciliations, investigate variances, and resolve... ...discrepancies Assist with financial reporting and internal... ...leave required by Federal, State, or local law;... ...laws and/or security clearance requirements, including...Hourly payTemporary workLocal area- DescriptionSupporting our Aviation & Federal construction group, the staff estimator will specialize in preconstruction services, preparing... ...most complex construction initiatives.What you will doConsult with clients, procurement, subcontractors, vendors, or other...For subcontractorWork at office
$20 - $25 per hour
...tax filing season. This role will assist with municipal premium tax filings, prepare state... ...by law; any other paid leave required by Federal, State, or local law; and Holiday pay... ...federal, state, and local laws and/or security clearance requirements, including, as applicable:...Temporary workLocal area$85k - $105k
...day-to-day accounting function, financial reporting, month-end close, and process... ...a stable career progression with increasing levels of accounting responsibility... ...records in accordance with federal, state, and local laws and/or security clearance requirements, including, as...Local area- ...Positions available in the St. Louis area, along with a brief description, are listed below. To... ...Office departments to provide accurate financial information and support strategic... ...preparation, review, and coordination of federal, state, and local tax filings. ~ Assists...Full timeTemporary workWork at officeLocal areaRemote work
$125k - $150k
...function, including the monthly close process, financial reporting, and consolidation of results... ...and standardized processes in compliance with U.S. GAAP. The Assistant Controller also... ...audit Oversee the preparation of federal and state income tax returns Oversee collection...Full timeShift work$150k - $170k
...programs and responsible stewardship of financial resources. We are seeking a CPA with strong nonprofit accounting... ...policies. Ensure compliance with federal, state, and local regulations.... ...state, and local laws and/or security clearance requirements, including, as...Local area- ...integrity, accuracy, and timeliness of financial reporting. This is a highly... ...balance technical accounting expertise with day-to-day operational oversight.... ...records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable...Local area
$28.66 per hour
...your journey to success! ECLARO is currently recruiting for a Financial Clearance Specialist in the Chicago, IL area for one of our clients.... ...identifies and collects patient demographic information in accordance with organization standards. • Responds to telephone inquiries and...Shift work$170k - $200k
...the monthly close process, oversee financial reporting activities, strengthen... ...partnering cross-functionally with operational and executive leadership... ...records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable...Live inLocal area- Professional Risk Management Inc. seeks a Senior Financial Investigator and Financial Investigator in Chicago, IL. You will organize and conduct... ...ten years, five years for FI) and an undergraduate degree, with strong skills in financial analysis, data sources, and case...
- ...liquidity and risk management activities, with responsibility for cash operations, financial forecasting, lender compliance, and... ...and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:...Temporary workLocal areaImmediate startMonday to Friday
$51.8k - $68.53k
...Type: Hybrid Salary Range (commensurate with experience): $51,800.00 - 68,532.00 / Annual... ...36 months) work experience in budgeting, financial management, or closely related experience... ...complies with all applicable state and federal employment mandates. Please visit Required...Work experience placementWork at officeWorldwideMonday to FridayShift work$80k
...corridor of the Uptown Neighborhood of Chicago with satellite offices in the West Ridge... ...oriented Manager of Finance to oversee our financial operations. The successful candidate will... ...or any other characteristic protected by federal, state or local laws. This policy applies...Full timeSummer workSecond jobWork at officeLocal areaFlexible hours- ...Financial Clearance Specialist The Financial Clearance Specialist reflects the mission, vision, and values of NM, adheres to the organization... ...of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory...
- The Federal Home Loan Bank of Chicago is seeking an Accountant to support the accuracy and integrity of financial information. You will prepare reconciliations, journal entries, financial analyses, supporting schedules, and reports while contributing to monthly, quarterly...
$65k - $80k
...opportunity for an accounting professional with 1-3 years of construction accounting... ...payments and maintain accurate, up-to-date financial records Assist in preparing project financial... ...qualifications. Epstein is a VEVRAA Federal Contractor. For more information about our...Contract workFor contractorsFor subcontractorWork at officeFlexible hours$66k - $85k
...based on your skills and experience — talk with your recruiter to learn more. Base pay... ...analysis of a variety of Local, State, and Federal grants. In addition, the Senior Grant... ..., and Annual reconciliation by preparing financial information, completing quarterly reconciliations...Full timePart timeWork at officeLocal area10 hours per week$65k - $80k
...Addison Group is partnering with a growing, dynamic organization to find a motivated financial professional. Our client provides... ...and active projects. Investigate and rectify invoicing disputes... ...in accordance with applicable federal, state and local laws. Addison...Hourly payFull timeContract workLocal area- Associated Bank seeks a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer accounts and relationships. You will analyze transactional data, support regulatory compliance, and help protect the organization...
- ...exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle... ...About the Role – Senior Tax Consultant – Federal Corporate Tax Requirements •\tBachelor... ...drafting written memorandums. •\tAssist with client tax planning and provide business...
- ...Auto Group is a successful, family-owned automotive organization with seven dealership locations serving the greater Chicagoland area... .... The Opportunity Reporting directly to the Chief Financial Officer, this individual will lead and strengthen the accounting...
- ...Responsible for leading the estimating department and managing bids for federal construction projects ranging from $3M$50M. The role includes... ...project risks costs and potential budget issues. Coordinate with project teams to finalize estimates and budgets. Attend pre-...Full timeContract workFor subcontractorWork at officeRemote work
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