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)
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Tampa, FL vacancy
- 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
- Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a 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
- 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
Deloitte
Tampa, FL11 days ago - ...of Treasury, FBI, or other federal agency on matters related to... ...lending, loan documentation, financial statements, and cash flow analysis... ...and fraud prevention/investigations federal and state banking regulations... ...Threat Finance Analyst Forensic Accountant Counter...Permanent employmentFull timeContract workTemporary workLocal area
- 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
- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeRemote workFlexible hours
Contact Government Services LLC
Tampa, FL5 days ago - 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
H. Lee Moffitt Cancer Center
Tampa, FL9 days ago - 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
- 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
- ...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
Tampa Electric
Tampa, FL2 days ago - ...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
NTG
Tampa, FL5 days ago - ...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
Anchor Glass
Tampa, FL3 days ago - ...accounts in the accounting system to track financial transactions accurately. Keep detailed... ...to maintain financial accuracy. Investigate project variances and submit detailed variance... ...employees. Our service extends through federal, state, and local Government, the private...Full timeContract workWork experience placementWork at officeLocal area
Bart & Associates
Tampa, FL5 days ago $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 areaLHH Recruitment Solutions
Tampa, FL3 days ago- ...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
- ...Job Description Job Description Description: FINANCIAL CONTROLLER The role of the Financial Controller will be to oversee all... ...and financial reporting activities. Oversee local, state, and federal reporting requirements, including tax filings. Develop,...Work experience placementLocal area
J L Marine Systems Inc
Tampa, FLmore than 2 months ago - ...cancelation of debit memos for invoice related discrepancies. · Investigate and resolve all invoice related discrepancies through... ...issues needing escalation. · Ability to present and communicate financial status of vendor portfolio to other business areas. · Partner...Weekly payDaily paidWork at officeWork from homeFlexible hours
D&H Distributing
Tampa, FL5 days ago - ...Finance Systems Analyst to support and enhance Jabil's global financial reporting applications, including IBM Planning Analytics... ...believe you are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal Trade Commission...Full timeWork at officeLocal areaWorldwideFlexible hours
- ...other specialty areas (IT, security, fraud investigation, etc.) or familiar in accounting principles and techniques (auditors working financial based audits).· Proficiency with the... ...a victim of identity theft, contact the Federal Bureau of Investigations internet crime...Full timeWork experience placementWork at officeLocal areaWorldwide
- ...Specialist, you will provide advanced support for accounting and financial activities that contribute to the accuracy and integrity of... ...deferrals and reclassifications Complete account reconciliations, investigate discrepancies, and assist with month-end close, financial...Worldwide
Jimmy Jazz
Tampa, FL5 days ago $60k - $65k
...success. The Role Itself The Accounting Analyst involves investigating and resolving various queries from agencies, finance and... ...compliance info, maintaining policy number records, reviewing financial journals, scanning documents, and suggesting process improvements...Temporary workWork at officeLocal areaRemote workFlexible hoursUSG Insurance Services
Tampa, FL2 days ago- 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
Related searches
- financial investigator Tampa, FL
- accounting controller Tampa, FL
- corporate controller Tampa, FL
- financial controller Tampa, FL
- citizens financial group Tampa, FL
- financial clearance Tampa, FL
- financial executive Tampa, FL
- financial recruiter Tampa, FL
- emergent financial group Tampa, FL
- financial institutions Tampa, FL