Senior Financial Investigator: Forfeiture & Fraud
Ruchman and Associates
Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with white collar crime expertise to support Defense Criminal Investigative Service (DCIS) forfeiture tasks. The role requires senior-level skills in analyzing financial records and providing case support to agents and prosecutors, including travel to various locations. Ideal candidates will have a minimum of 10 years in complex financial investigations, 5 years in forfeiture or related areas, and an active DoD clearance. #J-18808-Ljbffr Ruchman and Associates
- ...Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (...SeniorFraudTemporary workLocal areaRemote workLong distance
- ...Tax Senior St. Louis, MO About Grassi After more than 40 years of business growth... ..., manufacturing and distribution, financial services, real estate, and more. Several... ...and get more restful sleep. Recruitment Fraud Notice: Grassi Advisory Group, Inc. and its...SeniorFraudSummer workWork at officeRemote workFlexible hours
$150k - $200k
...Senior Financial Controller Our client is seeking a Senior Financial Controller to join their leadership team Location: St. Louis, Missouri Onsite/Hybrid Oversee and manage all financial operations, including accounts payable and receivable, payroll, and day...SeniorLocal area$122.4k - $190.9k
Senior Airworthiness Software Certification EngineerCompany:The Boeing CompanyThe Safety,... ...planning project budgets and monitoring financial performance is required.Primary responsibilities... ...of America)Stay safe from recruitment fraud! The only way to apply for a position at...SeniorFraudPermanent employmentFull timeInterim roleCurrently hiringRelocationVisa sponsorshipWork visaFlexible hoursShift work- Senior Software Engineer - Vehicle Health ManagementCompany:The Boeing CompanyThe Boeing Company is looking for Senior Software Engineer... ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...SeniorFraudFull timeWork experience placementInterim roleRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work
- ...opportunities for more Americans to pursue their financial goals. Zest AI is transforming the $17... ...spanning marketing, underwriting, fraud detection, lending intelligence, and more... ...Angeles, California. Zest is hiring for a Senior Business Development Representative to...SeniorFraudWork at office1 day per week
$126.65k - $171.35k
Application Software Engineer, Phantom Works (Experienced or Senior)Company:The Boeing CompanyThe Boeing Company is looking for an Application... ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentFull timeContract workWork experience placementRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$165k - $225k
..., technical execution, customer service, fraud operations, process design, quality, training... ...Affirm's mission is to deliver honest financial products to improve lives. We do this by... ...and driving change at scale. This is a senior leadership role within Operations, with direct...SeniorFraudWork at officeRemote workFlexible hours- Overview Join to apply for the Senior Project Manager role at ArchKey Solutions . This position... ...is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will... ...email address and we will never ask for financial information, payments, or personal details...SeniorFraudFor contractorsApprenticeshipFor subcontractorWork at officeFlexible hours
$94.35k - $127.65k
...Fusion Systems Software Engineer/Analyst (Associate, Experienced or Senior)Company:The Boeing CompanyThe Boeing Company is currently... ...awardShift:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentFull timeContract workWork experience placementInterim roleCurrently hiringRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$126.65k - $171.35k
Test and Inspection Embedded Software Engineer (Experienced or Senior)Company:The Boeing CompanyThe Boeing Company is looking for a Test... ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...SeniorFraudPermanent employmentFull timeWork experience placementInterim roleCurrently hiringRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- .... R. Berkley Corporation in Urbandale, IA, seeks an experienced SIU Manager to lead our anti-fraud efforts across commercial and personal lines. You will oversee investigators, set priorities, and uphold regulatory standards. The role emphasizes leadership, QA, reporting...SeniorFraudWork at office
- ...Description SENIOR ELECTRICAL ESTIMATOR This position can be fully remote or assigned to a local office. About ArchKey ArchKey... ...Additional information is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will receive...SeniorFraudWork experience placementFor subcontractorWork at officeLocal areaRemote work
- ...! Job Summary The Senior Internal Auditor performs advanced... ...or leads audits, reviews, investigations, management studies, and... ...related to accounting practices, financial reporting, internal controls,... ...(CGAP), Certified Fraud Examiner (CFE), or another relevant...SeniorFraudFull timeWork at officeRemote workNight shiftAfternoon shift
$53k - $58k
...Senior Accounts Receivable (AR) Analyst The Senior Accounts Receivable (AR) Analyst is responsible for overseeing the organization... ...to mitigate risk, improve collections performance, and support financial reporting accuracy. Schedule: Monday-Friday, 8:00am-5:00pm...SeniorContract workCasual workWork at officeImmediate startMonday to Friday$102k - $138k
Database Administrator (Mid-Level or Senior) Company: The Boeing Company The Boeing Company is currently seeking a Database Administrator... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentWork experience placementRelocationVisa sponsorshipWork visaFlexible hoursShift work$126.65k - $171.35k
DevSecOps Agile Leaders (Experienced and Senior) Company: The Boeing Company The Boeing Company is currently seeking DevSecOps... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...SeniorFraudPermanent employmentWork experience placementRelocationVisa sponsorshipWork visaFlexible hoursShift work$85k - $115k
Test & Evaluation Engineer (Associate, Experienced, or Senior) - (Palmdale/Melbourne Oct 20/27) Company: The Boeing Company is seeking... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudWork experience placementCurrently hiringRelocationVisa sponsorshipWork visaFlexible hoursShift work$95k - $110k
...centers. This position partners with multiple departments, business leaders, and other accounting professionals to ensure accurate financial reporting, resolve discrepancies, and strengthen accounting processes. The client offers salary and benefits, great work/life...SeniorRelocation$126.65k - $171.35k
Senior Mechanical Systems Design Analysis Engineer Company: The Boeing Company Boeing Global Services (BGS) Engineering team is... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentRelocationVisa sponsorshipWork visaFlexible hoursShift work$107.1k - $144.9k
Experienced or Senior Mission Assurance Engineer Company: The Boeing Company The Boeing Defense Air Dominance Division Systems Safety... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...SeniorFraudPermanent employmentInterim roleCurrently hiringRelocationVisa sponsorshipWork visaFlexible hoursShift work$164.9k - $223.1k
Senior Weapon System Integration Engineer Company: The Boeing Company Boeing Defense, Space & Security (BDS) is seeking a Senior... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentImmediate startRelocationVisa sponsorshipWork visaFlexible hoursShift work$103.7k - $140.3k
Dynamics Test & Evaluation Engineer (Mid-Level or Senior) Company: The Boeing Company The Dynamics Lab is looking for a Dynamics... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentWork experience placementInterim roleRelocationVisa sponsorshipWork visaFlexible hoursShift work$164.9k - $223.1k
Senior Systems Engineer - Product Owner Company: The Boeing Company The Boeing Company is looking for a Senior Systems Engineer... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudInterim roleRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- ...mission to guide people to a lifetime of financial success, and enjoy a career filled with professional... ...’s no stopping you!****## **Job Title:**Senior Financial Services Representative## ## **... ...issues with the bank exposure to loss or fraud and the ability to think through and...SeniorFraudLocal area
$170.85k - $231.15k
Senior Guidance Navigation and Control (GNC) Engineer Company: The Boeing Company Boeing Defense, Space & Security (BDS) is hiring... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentWork experience placementInterim roleRelocationVisa sponsorshipWork visaFlexible hoursShift work$115.6k - $156.4k
Guidance Navigation & Control Engineer (Experienced or Senior) Company: The Boeing Company Boeing Defense, Space & Security's Air... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudInterim roleImmediate startRelocationVisa sponsorshipWork visaFlexible hoursShift work$136.85k - $185.15k
F-15 Program Senior Radar Engineer Company: The Boeing Company Boeing Defense Space & Security (BDS) is seeking a F-15 Program Senior... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudWork experience placementInterim roleImmediate startRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$112.2k - $151.8k
Electronic System Design and Analysis Engineer (Experienced or Senior) Company: The Boeing Company The Boeing Test Operations and... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentWork experience placementInterim roleCurrently hiringRelocationVisa sponsorshipWork visaFlexible hoursShift work$99.45k - $134.55k
Flight Simulation Software Engineer (Associate, Experienced, or Senior) Company: The Boeing Company The Boeing Company is currently... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentWork experience placementInterim roleCurrently hiringRelocationVisa sponsorshipWork visaFlexible hoursShift work
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