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)
- ...seeking for an onsite Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in... ...investigation. • Conduct analysis during the course of investigation... ...Federal investigations and prosecutions. • Obtain raw criminal...SuggestedLocal area
$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- FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13, All... ...targeting the U.S. Criminal Investigative Division (CID)... ...Finance Targeting and Analysis Unit CID - Health Care... ...to accounting and financial practices, securities... ...cooperation with case agents, prosecuting attorneys and others....SuggestedPermanent employmentFull timeWork experience placementWork at officeImmediate start
- Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing... ...Performs quantitative, qualitative, or other analysis of relevant facts Prepares the results to support the mission...SuggestedFull timeInterim roleLocal areaFlexible hours
$80k - $150k
...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay... ...which inform determinations regarding investigations, prosecutions, settlements, and recovery in these matters. Responsibilities...SuggestedFull timeFlexible hours- .... 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...Work at office
- ...oversight, provide comprehensive briefings, conduct in-depth analysis, and present informed recommendations to leadership. Must navigate... ..., directives, and regulations. Extensive expertise in DoW financial Enterprise Resource Systems (ERP) and manpower databases, with...Contract workWork at officeImmediate start
- ..., Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies... ...States during the performance of this contract to conduct analysis and attend meetings.Tasks: • Collect and analyze data accurately...Full timeContract workTemporary workFor contractorsFlexible hours
$104k - $166k
Responsibilities The Financial Services Budget Formulation Analyst assumes a pivotal role within the customer’s organization, playing... ...strategic goals.• Contribute to the development of budget analysis, financial data calls, and portfolio reviews. Aid the customer...Contract workWork at officeShift work- ..., Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies... ...Technology based methods, procedures and models, cost analysis, special projects/studies, information technology support, facilitation...Full timeContract workTemporary workFor contractorsWork experience placementWork at officeFlexible hours
- ...responsible for an array of essential tasks aimed at ensuring the financial health and strategic alignment of a directorate/component/... ...process enhancements.Contribute to the development of budget analysis, financial data calls, and portfolio reviews.Aid the customer...Work at office
- ...where you’ll collaborate with executive leadership, hone your financial reporting expertise, and contribute to organizational initiatives... ...leadership position.Key ResponsibilitiesFinancial Reporting & Analysis:- Work with multi-layered, multi-division financial reporting...
- ..., Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies... ...management, human resources, program management, economic analysis, executive support and administrative support.FSM Budget And Financial...Full timeTemporary workFor contractorsWork experience placementWork at officeFlexible hours
$68.4k - $143.7k
...involves preparing and analyzing budgetary activities, providing financial guidance, and supporting management in making strategic budget... ...responsible professional experience in financial analysis, contract management, financial operations, and/or program/project...Contract workWork experience placementWork at officeLocal areaImmediate startFlexible hours- OverviewSystems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With... ...Future Force Assessments.SPA has a need for a Program Budget and Financial Analyst to support AF/A10’s nuclear and NC3 portfolios across...Contract workFlexible hours
$169.54k
...Budget Division within the Department of Management and Finance (DMF) is responsible for providing sound, accurate, and timely financial analysis to ensure the prudent use and safeguarding of County resources and enable the delivery of high-quality services. The Budget...Work at officeLocal areaAfternoon shift- ...Controller, Shared Services & Investments owns all accounting, financial reporting, and FP&A for the Inland Imaging holding, shared... ...external firm (Eide Bailly). Prepares financial results and analysis for the CFO, entity Presidents, boards, board committees, and...Work at office
- ...deliberate stepping stone to CFO for a candidate with strong financial instincts, a growth mindset, and the ambition to scale a business... ...business insights Build models and conduct trend analysis to identify risks, margin gaps, and growth opportunities Bring...
- ...SVP - Corporate Controller If you are a financial services professional and have experience in Public Accounting and have jumped... ...variances to leadership. The role also calls for thoughtful financial analysis that supports capital investment decisions, pricing, and...Full timeContract workWork at officeLocal areaRemote work
$150k - $165k
...TransDigm Group Incorporated (NYSE: TDG), is seeking an experienced Financial Controller to lead accounting operations and financial... ...SOX compliance ~ Strong budgeting, forecasting, and financial analysis skills ~ Comfortable operating across multiple ERP systems simultaneously...Full timeLocal areaWork from home$60k - $110k
...Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected... ...conversational interviews. Performs root cause analysis on fraud events to identify and close gaps and make recommendations...Full timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours$57.68k - $78.28k
Overview CGS Federal (Contact Government Services) is seeking a Financial Investigator to join our team providing legal support and investigative... ...Performs quantitative, qualitative, or other analysis of relevant facts Prepares the results to support the mission...Full timeInterim roleLocal areaFlexible hours- 2 days ago Be among the first 25 applicants The Financial Controller will oversee all accounting and financial operations, ensuring compliance... ..., and DCAA reviews. Provide financial forecasting, variance analysis, and strategic reporting to executive leadership. Drive...Remote work
$65k - $80k
...supporting documentation. Process Improvement & Analysis Develop a strong understanding of the... ..., and controls. Use Excel and financial systems to research issues, analyze account... ...‑solving mindset: You’re comfortable investigating discrepancies, asking questions, and working...Contract workWork at office3 days per week- ...simultaneously. Excellent written communication; able to explain financial issues clearly to non-finance stakeholders. Required Hands-on... ...explorers. Basic SQL / data proficiency for financial analysis. What Success Looks Like (First 90 Days) 0–30 days: Learn current...Full timeContract workFor contractorsLocal areaRemote workFlexible hours
- ...internationally acclaimed Ryan Chetiyawardana, also known as Mr Lyan. Financial Controller supports the Director of Finance in overseeing the... ..., and supporting strategic decision-making through financial analysis and forecasting. The ideal candidate is adaptable, resourceful...Full timeLocal areaImmediate startNight shift
- ...ensures accuracy of data and facilitates timely reporting of financial information. Based on NCRC’s current hybrid work arrangement,... ...monthly account reconciliations, financial reports, and ad hoc analysis to support accurate and timely financial reporting. Ensures accurate...Work at officeLocal area
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial... ...enforcement agency, in the analysis of complex financial and... ...diversion related investigations, prosecutions, and the seizure and... ...with financial databases, forensic accounting software, and analytical...
- ...development, Issue Papers, Program Elements, and programmatic analysis. ~3+ years of Budget Formulation & Execution experience, including... ...communication skills, with the ability to communicate complex financial information to senior leaders. Why our client?...Contract workInterim roleWork at officeVisa sponsorship
- ...Information Office at the Pentagon. Responsibilities: Financial Analysis & Tracking: Provide dedicated budget tracking and spend-... ...with the Government. Track and process DISA invoicing. Investigate open travel documents and un-submitted vouchers....Full timeWork at officeFlexible hours
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