Senior Federal Fraud & Financial Investigator
Dormont Manufacturing Co
Dormont Manufacturing Co seeks a Senior Financial Investigator in Miami, FL to provide legal support and investigative services to a large federal agency. This role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial objectives. The ideal candidate should have over four years of experience in complex investigations, a valid driver's license, and the ability to obtain necessary background checks. Benefits include health, dental, and vision insurance, life insurance, and 401k. #J-18808-Ljbffr Dormont Manufacturing Co
- A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr CGS Federal (Contact Government...Senior
- The10minutecareersolution is seeking a Senior Accounting Technician in Miami to manage various accounting tasks including overseeing accounts payable and financial reporting for federal agencies. Ideal candidates will have a background in accounting and experience with...Senior
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...investigative services to a large federal agency. CGS brings motivated, highly... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services for a large federal agency. The role requires rigorous... ...support prosecutorial objectives for federal fraud cases. Responsibilities include planning...Senior
- A government services company based in Miami is seeking a Financial Investigator to conduct complex investigations and provide legal support for a federal agency. The role requires a minimum of four years of experience in investigations, working knowledge of investigative...Suggested
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation... ...and investigative services to a large federal agency. The role requires rigorous investigation... ...prosecutorial objectives for federal fraud cases. Responsibilities Plan and...SeniorFull timeInterim roleLocal areaFlexible hours
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency in Miami, FL. Responsibilities include planning and conducting investigations, analyzing financial records and evidence, preparing...
- CDM Smith is seeking a Cost Estimator in Miami, FL to prepare detailed, discipline-specific cost estimates for federal projects. You will use MII (MCACES II), RSMeans, PACES, and Success Estimator, ensuring compliance with FAR, UFC, and CAS across project stages from concept...SeniorFor contractors
- ...Us At Félix, we're building the financial ecosystem for Latin immigrants in the... ...today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison...SeniorRemote work
- The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role involves independent investigations of Medicaid fraud and patient abuse, gathering evidence, interviewing witnesses, and preparing reports and...SeniorWork at office
- Félix is hiring a Senior Fraud Analyst for Consumer Lending to protect the unit economics of their Send Now Pay Later product. This role is pivotal in defining and mitigating fraudulent behaviors and requires an autonomous data specialist skilled in SQL and data manipulation...SeniorRemote job
- ...provider based in Florida is seeking a Senior Accounting Technician responsible for managing... ..., overseeing collections, and preparing financial reports. The ideal candidate will hold... ...health, dental, and a 401(k). #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- Félix is building a fintech platform for Latin immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of our SNPL product and to lead data-driven fraud prevention across conversations and digital...SeniorRemote job
$60k - $90k
EXL is seeking an Elite Premium Auditor based in Miami, Florida. This advanced-level role involves conducting remote and physical audits of insured businesses, requiring a minimum of 5 years' experience. The position offers a competitive hourly rate plus production bonuses...SeniorRemote jobHourly pay- ...Enterprise Fraud Analyst The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role... ...Strong understanding of financial fraud schemes and prevention...Work at office
- A federal technology consulting firm in Miami is seeking an experienced CommVault Systems Engineer. This role involves designing, configuring, and supporting backup and recovery solutions in a large-scale federal environment. Candidates should possess strong knowledge of...Senior
- ...Mission-Critical Infrastructure Projects - CLEAR GLOBAL SOLUTIONS, LLC in Miami, FL seeks an experienced Project Manager IV to lead federal construction and renovation efforts on-site. This long-term contract role requires managing from planning through occupancy,...SeniorLong term contract
- Dormont Manufacturing Co in Miami, FL is seeking a Business Analyst to support a large federal agency. The role involves developing comprehensive documentation and partnering with internal business owners to improve service delivery. Candidates should have 7+ years of experience...Senior
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS... ...seeking a Healthcare Fraud Investigator to provide legal support for... ...as Microsoft Excel.Review financial records, complex legal and regulatory... ...in HCF training for federal, state, and local agencies, preparing...Full timeWork experience placementWork at officeLocal area- Lunacon is seeking an experienced Project Manager in Miami, FL, to oversee complex federal-level construction projects. The ideal candidate will possess 10+ years of construction experience and a Bachelor's degree in a related field. Responsibilities include leading projects...Senior
- Dormont Manufacturing Co in Miami is seeking an experienced eDiscovery Project Manager to support a large Federal agency. The successful candidate will manage client solutions, create workflows in Relativity, and ensure project quality and timelines. With a minimum of 5...Senior
$70k - $100k
A government solutions provider in Miami, FL is seeking an Intelligence Analyst to support a federal agency in threat watchlisting and screening. The role involves multi-source intelligence analysis, direct interaction with government leadership, and production of finished...Full time- Contact Government Services, LLC seeks a Senior FOIA Paralegal to support a large federal agency with FOIA request processing, document review, and privilege... ...drafting documents while using eDiscovery tools such as Nuix Investigate and Relativity. #J-18808-Ljbffr CgsfederalSenior
$78.68k - $160.75k
...Group (IG) offers the opportunity to do both. As part of National Federal Tax Services, you’ll help clients evaluate inventory tax... ...Recruiting for this role ends on 05/31/2027. Work you'll do As a Senior, Tax Services on the Inventory Group team, you will be responsible...SeniorWork at officeLocal areaVisa sponsorship- Nelson Mullins Riley & Scarborough in Miami seeks a Senior Commercial Litigation Associate/Of Counsel with 6+ PQE. The role focuses on... ...depositions and handling complex commercial disputes in federal and state court settings. The Miami office serves clients in Florida...
- CDM Smith in Florida seeks an experienced Federal Construction Project Manager to lead multi‑phased projects from planning through closeout. You will direct on‑site teams, coordinate with federal clients and contractors, ensure compliance with FAR, safety standards, and...SeniorFor contractors
- ...to join the Business Intelligence team. This full-time, mid-level role focuses on building and optimizing data pipelines, enabling federal customers to gain actionable insights. The ideal candidate will have 7+ years IT experience, strong Python/SQL, ETL, and BI tools like...SeniorFull time
- ...services provider is seeking a Healthcare Fraud Investigator to provide legal support for... ...role involves data analysis, reviewing financial records, and preparing case referrals... ...opportunities for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)Full timeWork at office
- Jobtailor in Miami seeks an ACE investigator to generate and manage fraud investigations across healthcare, contracting, and federal programs, coordinating with AUSAs and agency personnel. You will review documents, perform data analyses, gather evidence, and assist with...
- Bilingual Spanish Junior Healthcare Fraud Investigator Are you ready to launch your Healthcare Fraud Investigator career and make a real difference... ...considered for employment in a manner consistent with all federal, state and local ordinances. #J-18808-Ljbffr The Cigna...Contract workWork experience placementWork at officeLocal areaWork from home
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