Financial Investigator: Forensic Analysis & Prosecution
CGS Federal (Contact Government Services)
A federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to a large federal agency. Candidates should possess a minimum of four years of experience in complex investigations. Responsibilities include gathering and analyzing evidence, conducting asset investigations, and preparing comprehensive reports for litigation. The agency emphasizes innovative solutions and offers a comprehensive benefits package including health, dental, and 401k plans. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years...Suggested
$119k - $179k
...join AIS as a Senior Forensic Accountant.As your initial... ...conducting proactive analysis of data, and providing specialized investigative support for criminal... ....Provide expertise in financial crimes investigations... ...support investigations and prosecutions.Support requests for...SuggestedContract work$76.6k - $127.6k
...Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records to support Federal...SuggestedLocal area- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to... ...investigations. Performs quantitative, qualitative, or other analysis of relevant facts. Prepares the results to support the mission...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... .... Performs quantitative, qualitative, or other analysis of relevant facts. Prepares the results to support the mission...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel...Temporary workFor contractorsSecond jobLocal area
- ...A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing...Full time
- ...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay... ...significant role in determinations regarding investigations, prosecutions, settlements, and recovery in these matters, which...Full timeRemote workFlexible hours
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist federal investigations. The ideal candidate...
- ...and analyzing tax returns and financial records for our clients.... ...financial efficiency * Report analysis and findings to management team... ...in fraud detection, forensic accounting and business valuation... ...trained forensic accountants and investigators have conducted fraud...Local area
- ...off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and... ...) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a...Remote work
$31 - $57 per hour
...complex antidumping and countervailing duty (AD/CVD) investigations for the Department of Commerce. This position... ...deep expertise in accounting principles and cost analysis to ensure the accuracy and integrity of financial data used in trade enforcement decisions. This role...Hourly payFull timeContract workWork at officeLocal areaRemote workMonday to Friday- ...Description Name of position: Senior Forensic Accountant Location: Washington DC... ...of experience supporting complex financial analysis relating to tracing the proceeds of... ...experience specializing in financial investigations with an emphasis on money laundering...
$145k - $155k
...understand the contracting process better. Assist in providing financial and budgetary support, including helping in the development of... ...coordination and communication. Contribute to the analysis of program-related trends and effectiveness in achieving planned...Contract workFor contractorsWork at officeOverseasFlexible hours- ...support the Office of the Assistant Secretary of the Navy for Financial Management and Comptroller (OASN FM&C). This role provides hands... ...support for budget formulation, reporting, presenting and analysis. This onsite role at the Pentagon requires an active DoD Secret...Work at office
- ...United States during the performance of this contract to conduct analysis and attend meetings. Tasks: Collect and analyze data... ...Qualifications: Bachelor's Degree Knowledge of financial and accounting principles Must have experience working with...Full timeContract workTemporary workFor contractorsFlexible hours
$130k - $150k
...contract. Duties: Serves as the Subject Matter Expert (SME) on Army Cyberspace Operations (CO) programs. to provide expert financial analysis and recommendations. Provides advanced financial analysis and reporting using a suite of tools, including cPROBE, Tableau...Full timeContract workTemporary workFor contractorsRemote workMonday to Friday- ...materials and resource packages. Evaluating budget execution data for accuracy and compliance. Conducting cost analysis, forecasting, and financial modeling. Supporting reprogramming actions and funding adjustments. Monitoring monthly execution across DoD...Full timeContract workWork at officeLocal areaVisa sponsorshipWork visaFlexible hours
- ...Proficient in Microsoft Excel, a must. ~ Experience in cost analysis, program financial analysis and/or general accounting reconciliation ~... ...~ Successfully complete a government issues background investigation. Responsibilities: Provide advice, assistance...Interim roleWork at office
- ...A Budget Analyst III provides senior-level budget analysis and financial management support to an Army client operating in a fast-paced, headquarters-level environment. Manages complex funding portfolios, supports budget execution and planning activities across the full...Full timeContract workTemporary workFor contractorsWork at officeImmediate start
$100k - $140k
...is seeking a Budget Analyst to support financial planning, budget formulation, execution... ...processes, including data collection, analysis, and submission preparation Conduct financial... ...with fully adjudicated T5 background investigation including drug test Familiarity with...Contract work- ...Office. Responsibilities As a Budget Analyst, GS-0560-13, your typical work assignments may include the following: Oversees financial planning and analysis for OCOO Division programs, complies, analyzes, and summarizes financial data for basic expenses of services. Develops...Second jobWork at office
- ...Support Federal personnel, as needed, to enter funding actions into financial tracking and reporting systems, such as CMEI's Corporate... ...Preferred Experience & Skills: ~ Federal Government budget analysis and development Required Education: ~ Minimum...Temporary workWork at officeRemote workFlexible hours
- ...and reprogramming actions; and leads implementation of internal financial controls. Identifies and resolves complex funding... ...level. At least two years of experience in providing budget analysis and/or financial management in a foreign assistance setting....Full timeContract workFor contractorsFor subcontractorWork at officeRemote workWork from home
$75.5k - $125.6k
...This is an onsite position. Responsibilities include, but are not limited to: Serves as the functional point of contact and financial liaison for a program/portfolio, provides budget execution support, and monitors day-to-day budget/financial issues with widely...Hourly payContract workTemporary workWork experience placementWork at officeLocal areaRemote work$21 - $24 per hour
...support the U.S. Marshals Service (USMS) with budget planning, analysis, and financial management activities. Under general direction, the Budget... ...to obtain and maintain a Federal Public Trust background investigation. Knowledge of the principles and practices of...Hourly payWork at office- ...budgeting in support of assigned appropriations. Assesses planned and anticipated program initiatives and activities through detailed analysis and consideration of program requirements in collaboration with program officials to prepare annual budget estimates. Advises...Work at officeRemote work
- ...BT-311- Financial Services Budget Execution Analyst Skill Level - Subject Matter Expert Location: Tysons, VA (fully on-site, no remote... ...involves a multifaceted approach, including conducting detailed analysis of financial data to identify trends, monitor spend plans, and...Work at officeRemote work
- ...analytical services; technical assessment and operational support; programmatic analysis support; data collection and research; process analysis and reengineering support; cost modeling; financial management support; and assistance with prioritizing, validating, and...Civilian ContractorFull timeContract workPart timeFor contractorsWork at officeLocal areaFlexible hours
$104k - $166k
...Clearance Top Secret/SCI w/Poly Responsibilities The Financial Services Budget Formulation Analyst assumes a pivotal role... ...strategic goals. * Contribute to the development of budget analysis, financial data calls, and portfolio reviews. Aid the customer...Contract workWork at officeShift work
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