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
- Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
$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
- Software Technology, Inc. is hiring a Budget Analyst in Florida. The position requires proficiency with computers and investigative techniques, focusing on statutory issues and compliance with regulations. Candidates should possess strong communication skills and attention...SuggestedCasual work
$61k - $77k
...Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's... ...Vice President) of Fraud Operations. The Investigator will complete fraud investigations to... ...associates or relatives that is protected under applicable federal, state, or local law.Work at officeLocal areaRemote work- 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
- ...: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor... ...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
- ...technical expertise and exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle market companies, both... ...more about us at TPCtax.com/Careers. About the Role – Federal and International Senior Tax Consultant Requirements •\tBachelor...
- ...Federal Construction Professionals Elite Recruiting and Consulting Services, SDVOSB, is building an ongoing pipeline of experienced federal construction professionals for upcoming NAVFAC, USACE, and Guard projects nationwide. If you have worked on military bases or federal...
$75.5k - $149.6k
...embark on a career where you can help shape the future of our industry. Job Description: Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice incorporates cutting-edge technology into an innovative, team-based approach to deliver...Local areaRemote workWorldwide- ...in supporting regulatory accounting and financial reporting for a regulated utility... ...complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including... ...corporation will adhere to applicable federal and state laws, regulations and guidelines...For contractorsShift work
- 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
$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...Remote jobFull time- ...Project, Senior Consultant, Forensics And Investigations Our Deloitte Regulatory, Risk & Forensic team... ...is designed for impact. Serving federal, state, & local government clients as... ...promise. Our Forensic, Discovery, & Financial Crime offering provides services to support...Local area
- ...The Senior Budget Analyst role is responsible for leading the organization's annual budgeting and financial planning process along with proposal budgets for federal, state, and private opportunities; serve as a strategic financial partner to Program leadership, development...Work at office
- ...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...Work at office
- ...OVERVIEW: The Financial Accountant plays a key role in maintaining accurate and timely... ...requirements. Perform research and investigation of financial transactions. Support... ...applicants of their rights pursuant to federal employment laws. For further information...
- ...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
- ...accuracy and integrity of the company's financial records through full-cycle general ledger... .... Analyze general ledger activity, investigate variances, and provide recommendations to... ...liabilities. Ensure compliance with federal, state, and local payroll regulations and...Local area
- ...payroll issues, improve processes, and ensure compliance with federal, state, and local regulations. This position is ideal for an... ...and resolve discrepancies prior to payroll processing. Investigate and resolve complex payroll issues, including taxation, earnings...Work at officeLocal area
- ...Summary: Job Summary: Performs financial functions for grant awards and... ...accepted accounting principles (GAAP), and federal, state, and local regulations. Works with... ...adjustments. Collaborates with principal investigators (PIs) and the grants management team (...Work experience placementWork at officeLocal area
- ...individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The... ...a plus ABOUT US JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions...
- Overview Position Title: Financial Audit Associate - I - Tampa, FL Place of Performance: D.C. or Tampa (Telework available). Employer: U.S. Federal Solutions, Inc. (USFS) Location: Tampa, FL Employer U.S. Federal Solutions, Inc. (USFS) is a management consulting firm with...For contractorsRemote work
- ...Accounting Controller is responsible for overseeing all accounting and financial operations for the fitness company, including financial... ...accounting controls and procedures. Ensure compliance with GAAP, federal and state tax regulations, and company policies. Coordinate...Temporary workWork at officeRelocation
- ...hiring an Experienced Accountant to manage financial operations, reporting, and compliance... ...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 discrimination...Full timeTemporary workCasual workWork at officeLocal area
- ...Tampa team with a primary focus on accounting, internal controls, financial planning & analysis, and business partner support to... ...required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know...
- ...will be responsible for treasury management, sales and use tax, federal and state tax coordination, account reconciliations, month-end... ...environment and can help build scalable accounting processes and financial discipline. Key Responsibilities Accounting & Close Support...
- ...advisor to standardize operational and financial processes, including major strategic projects... ...and procedure evaluations, special investigations and internal control education... ...corporation will adhere to applicable federal and state laws, regulations and guidelines...For contractorsWork experience placementShift workNight shift
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