Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A federal service provider in Florida is seeking a Financial Investigator to provide legal support and investigative services for a large federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial objectives. Candidates should have at least four years of experience in complex investigations, along with strong analytical skills. CGS offers a supportive environment with opportunities for professional growth and a comprehensive benefits package. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- A federal services company in Florida is looking for a Senior Financial Investigator to provide legal support in investigations related to federal law violations. The ideal candidate will have over four years of experience in planning and conducting complex investigations...Suggested
- ...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
- Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture tasks at the Defense Criminal Investigative Service in Tampa, Florida. This role involves investigating financial infrastructures and supporting federal prosecutions. Qualified candidates...SuggestedRemote work
$20 - $25 per hour
Treliant, LLC is looking for a Compliance Analyst in Tampa, FL, focusing on financial crimes compliance tasks such as transaction monitoring, KYC reviews, and alert investigations. This role involves meticulous adherence to defined procedures and successful outcomes in...SuggestedHourly pay- ...seeking a Budget Analyst with expertise in budget handling and investigative analysis. Candidates should have at least two years of... ...experience handling statutory issues, including reviewing budgets and financial compliance. The ideal candidate will possess strong skills in...SuggestedWork experience placementWork at office
- Olgoonik Corporation is seeking a Financial Analyst to support federal budgeting, accounting, and reporting across government contracts. The role emphasizes controlling costs, forecasting, and ensuring compliance with federal standards in a dynamic portfolio environment...
- ...innovator with a passion for investigating illicit acts by U.S.... ...on active investigations for Federal client's criminal investigations... ...Laundering (AML) Compliance and/or financial fraud investigations for... .... Preferred : CPA Forensic, Investigative, and/or...Full timeLocal areaRemote work
- ...Senior Federal Project Accountant is responsible for all facets of project and contract financial management, ensuring compliance with contractual requirements and HDR policies. Responsibilities Enter project budget and funding information into the accounting system based...Full timeContract workWork at office
- All Jobs > Forensic Accountant Supporting DCIS Ruchman and Associates, Inc... ...related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization... ...and analyze all components of the financial infrastructure, their methods of...Remote work
- ...Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services,...Full timeFlexible hours
- Financial Audit Associate - II - Tampa, FL Place of Performance: D.C. or Tampa (Telework available). Employer: U.S. Federal Solutions, Inc. Start Date: contingent upon Background Investigation. Location: Tampa, FL. U.S. Federal Solutions, Inc. (USFS) is a management consulting...For contractorsRemote work
- ...Florida is seeking an Auditor to conduct audits and support fraud investigations. The ideal candidate will have strong analytical skills and a... ...benefits package including health, dental, vision, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...conduct medical claims data analysis and forensic investigations. The ideal candidate should have at least 5 years of experience in forensic financial accounting and demonstrate strong... ...commitment to innovation. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Clinical Research Budget Analyst facilitates Federal, State of Florida, commercial or... ...payment terms for active studies to maximize financial objectives for revenue and compliance.... ...with research management, principal investigators/ faculty, Research Finance, and other...Full timeWork at officeDay shift
- Position Title: Cost Estimator/Financial Specialist Warning : Undefined variable $metas in /home/customer/ : eval()'d code on line 48 Place of Performance: MacDill AFB, Tampa, FL Employer: U.S. Federal Solutions, Inc. (USFS) Start Date: 02/01/2022 Employer U.S. Federal...Contract workInterim roleWork at officeRemote workMonday to Friday
- A federal consulting firm in Tampa is looking for a Financial Audit Associate - II to support financial audits and remediation efforts for government agencies. The role requires strong accounting skills, and at least three years of audit experience. Excellent communication...Remote job
- ...identify and solve problems and analyze financial/banking data. Proficient in MS Word and... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... ...corporation will adhere to applicable federal and state laws, regulations and guidelines...Temporary workFor contractorsInternshipShift work
- ...Comptroller is responsible for overseeing accounting operations, financial reporting, budgeting, internal controls, payroll-related... ...flow management, and compliance with applicable local, state, federal, tax, audit, and contract-related requirements. This position ensures...Contract workCasual workWork at officeLocal areaMonday to FridayShift workAfternoon shift
- ...FINANCIAL CONTROLLER The role of the Financial Controller will be to oversee all accounting operations, including billing, accounts... ...financial reporting activities. Oversee local, state, and federal reporting requirements, including tax filings. Develop, document...Work experience placementLocal area
- ...attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs operates under... ...and Primary DutiesPerformance of preliminary valuation, forensic, and appraisal analyses, including development of comparative...
- ...policies and overseeing functions, including accounting, tax, and financial reporting. Designs and coordinate complex financial analysis,... ...receivable, accounts payable, payroll and coordination of federal and state taxes with third party provider. Manage the financial...Work at office
$65k - $80k
...accounts in the accounting system to track financial transactions accurately. Keep... ...expenses to maintain financial accuracy. Investigate project variances and submit detailed variance... ...employees. Our service extends through federal, state, and local Government, the...Full timeContract workWork experience placementWork at officeLocal area$80k - $90k
...monitor collections activity Reconcile customer accounts Investigate and resolve billing discrepancies Accounting Operations... ...with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements,...Local area$41.04 per hour
...Knowledge of Microsoft Office software. Knowledge of investigative techniques. Ability to read, interpret, and apply statutes... ...analyzing statutory issues Ability to review budgets and financial statements to ensure compliance with applicable statutes, regulations...Casual workWork at office- ...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...a LEVEL II background and/or security investigation with a fingerprint. Job offers are... ...in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeContract workTemporary workCasual workWork at officeLocal areaRemote work
- ...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...a LEVEL II background and/or security investigation with a fingerprint. Job offers are... ...in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeTemporary workCasual workWork at officeLocal areaRemote work
- ...fields resilient sensors, biometrics and forensic exploitation tools, remote and space-... ...Research Solutions are subject to background investigations. Employment is contingent upon... ...applicants of their rights pursuant to federal employment laws.For further information...Full timeFor contractorsFor subcontractorWork at officeRemote work
$120k - $135k
...company's accounting operations, ensuring accurate and timely financial reporting, maintaining internal controls, assisting with budgeting... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the...Shift work- ...Job Details Prepare financial documents to include business reports, budgets, and financial forecasts Working with executive team... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know...
- ...experienced Assistant Controller to support the accounting and financial reporting function. This individual will work closely with... ...affiliation, or any other protected characteristics as required by federal, state or local law. Vaco by Highspring and its...For contractorsWork at officeLocal area
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