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)
- 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
- ## Forensic Accountant JuniorApplylocations: US - VA, Arlingtontime... ...agency by conducting analysis of financial and business records (bank... ...forensic and financial investigative accounting work, preferably... ...federal investigations and prosecutions.* Ability to work accurately...SuggestedTemporary workFlexible hours
$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- ...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...SuggestedFull 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...Suggested
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services... .... Perform quantitative, qualitative, or other analysis of relevant facts. Prepare results to support the mission....Full timeInterim roleLocal areaFlexible hours
- Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing... ...Performs quantitative, qualitative, or other analysis of relevant facts Prepares the results to support the mission...Full timeInterim roleLocal areaFlexible hours
- Alvarez & Marsal seeks a Senior Associate for Disputes & Investigations in a hybrid Washington, DC role. The team handles forensic accounting, economic damages, and financial investigations tied to mergers and acquisitions and insured claims. Ideal candidates have 3-6 years...
- ...and analyzing tax returns and financial records for our clients.... ...financial efficiency Report analysis and findings to management... ...expertise in fraud detection, forensic accounting and business... ...trained forensic accountants and investigators have conducted fraud...Local area
- ...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
- ...Forensic Accountant Ruchman and Associates, Inc... ...the Defense Criminal Investigative Service (DCIS). The DCIS... ...components of the financial infrastructure, their... ...Federal investigations and prosecutions by using criminal... ...forces. Conduct analysis during investigation...Remote work
- ...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
$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$88.4k - $154.7k
...capabilities, acquisition strategies, and resource planning.Providing analysis and integration support throughout the annual Program and... ...gaps, and support informed investment decisions.Analyzing financial and programmatic data using systems and tools such as SNAP-IT,...Full timeFlexible hours- ..., 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
- ..., 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
- Guidehouse is seeking a Forensic Accountant Journeyman to support a U.S. Federal law enforcement agency by analyzing financial and business records, including bank statements and wire transfers, and delivering quantitative and qualitative reports that illuminate complex...
- ...leadership to Controllers and their teams. This role ensures accurate financial reporting, strong internal controls, and compliance with GAAP,... ...Provide oversight of financial reporting and analysis, including consolidated and subsidiary financials, project performance...Local area
$100k - $135k
..., Real Estate is responsible for preparing monthly and annual financial statements, reports, and visualizations for all real estate properties... ...complexities to others and will be responsible for budgeting analysis, general ledger reconciliations, supporting schedules, CAM...Full timeFor contractors$140k - $155k
...Serve as the principal analysts providing expert program budget analysis, execution, policy interpretation, and recommendations for... ...experience in indirect cost rate negotiations, contract/grant financial management, or audit resolution. Minimum 5-7 years' senior-level...Full timeContract workFor contractorsWork at officeShift work3 days per week- ...Support Federal personnel, as needed, to enter funding actions into financial tracking and reporting systems, such as CMEI's Corporate... ...skillsPreferred Experience & Skills:Federal Government budget analysis and developmentRequired Education:Minimum Education: B.S. or B...Temporary workWork at officeRemote work
$75.5k - $125.6k
...VA . 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 varying...Hourly payContract workTemporary workWork experience placementWork at officeLocal areaRemote work- ...and planning requirements.Develops budget plans by performing analysis of budget systems, cost standards, cost effectiveness, cost benefit... ...spending, etc. Concurrently translates budget plans into financial management terms. This planning function requires the use of specialized...Work at office
- ...oversight, provide comprehensive briefings, conduct in-depth analysis, and present informed recommendations to leadership. Must navigate... .... Extensive expertise in Department of War (DoW) financial Enterprise Resource Systems (ERP) and manpower databases, with...Work at officeImmediate start
- ...mustProficient in Microsoft Excel, a must.Experience in cost analysis, program financial analysis and/or general accounting reconciliationAbility... ....Successfully complete a government issues background investigation.Responsibilities:Provide advice, assistance, and guidance...For contractorsInterim roleWork at office
- ...consist of auditors, program analysts, investigators, and others with extensive expertise. Come... ...various sources and types of funding, analysis of resource levels, as well as day-to-... ...formulation and execution data in financial and feeder systems. Applying mathematical...Full timePart timeWork at officeRelocation
- ...Analyst to support the Defense Suicide Prevention Office. You will manage budget analyses, coordinate program requirements, and provide financial recommendations. This role requires an active U.S. DoD issued security clearance and a Bachelor's degree in a relevant field, with...Work at office
$105k - $115k
...Execution reporting Execution plan development Spend plan development Financial Transactions and Interagency Agreements Pre-award acquisition... ...of objectives for future funding Providing budget analysis of financial data from multiple sources and presenting distilled...Full timeContract workTemporary workFor contractorsWork at officeAfternoon shift- ...execution. - Performs a variety of routine taskings in the cost analysis fields designed to advance the intern's analytical judgement,... ..., judgement, procedural and technical skills. - Uses automated financial management databases and systems and their products....Internship
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