Forensic Accounting Analyst - Federal Investigations
Guidehouse
Guidehouse is seeking a forensics-focused professional to support a U.S. Federal law enforcement agency by examining financial records, bank statements, wire transactions, and cryptocurrency activity. The role focuses on delivering quantitative and qualitative analyses that reveal complex networks among entities and individuals. Ideal candidates have at least three years of forensic accounting experience, can work on-site five days a week, and must be able to obtain and maintain a federal public #J-18808-Ljbffr Guidehouse
- Guidehouse is seeking a Junior Forensic Accountant to support a U.S. Federal agency by analyzing financial records and providing detailed reports. You... ...activity to illuminate relationships between entities for investigative purposes. Requirements include at least one year in...Suggested
- Guidehouse is seeking a Forensic Accounting professional to support a U.S. Federal law enforcement agency by analyzing financial records and producing detailed... ...The role requires one year of forensic/financial investigative accounting experience and the ability to work on...Suggested
- Guidehouse is seeking a Forensic Accountant Journeyman to support a U.S. Federal law enforcement agency by analyzing financial and business records, including bank statements and wire transfers, and delivering quantitative and qualitative reports that illuminate complex...Suggested
$74.16k - $107.11k
A federal government service agency is seeking a Senior Financial Investigator to provide support in legal and investigative services. This role requires planning and conducting investigations, analyzing evidence for legal matters, and preparing reports. Candidates must...Suggested- Applied Information Sciences is seeking a Senior Forensic Accountant to support a Federal client’s fraud investigations. The role requires seven years of experience and proficiency with i2 Analyst’s Notebook, Bank Scan, Excel, and PowerPoint to prepare analytic reports...Suggested
- A federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to a large federal agency. Candidates should possess a minimum of four years of experience in complex investigations. Responsibilities...
- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control... ...analyzing complex financial and business records to assist federal investigations. The ideal candidate will have a Bachelor’s degree...
- ...is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other... ...data scientists, investigative analysts, and federal law enforcement partners...Work at officeRemote work
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...support and investigative services to a large federal agency. CGS brings motivated, highly... ...Insurance ~401k ~ Flexible Spending Account (Health, Dependent Care, and Commuter)...Full timeInterim roleLocal areaRemote workFlexible hours
- ...2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes... ...records that are obtained pursuant to Federal and State subpoenas and search warrants... ...making deposits and all related bank accounts, properties, investments, and any other...Temporary workFor contractorsSecond jobLocal area
- Federal Accounting Analyst (Secret Clearance Only) The Accounting Analyst will serve as a member of a large project team and will support the client's financial improvement and audit compliance goals through a variety of work streams. The team member will be required to...
- Comtech LLC is seeking a Federal Accounting Analyst in Arlington, Virginia. This role supports financial improvement and audit compliance through collaboration within a large project team. The ideal candidate will have a Bachelor's degree in Finance or related fields and...
- Job Family:Forensic Accounting ConsultingTravel Required:Up to 10%Clearance Required:Ability to... ...:This team member will support a U.S. Federal law enforcement agency by conducting analysis... ...conducting forensic and financial investigative accounting work, preferably in support...Full timeFlexible hours
- ...Junior Federal Financial Auditor Empirical is seeking a Junior Federal Financial... ...strengthens the integrity, transparency, and accountability of a major federal program while... ...obtain and maintain a federal background investigation or security clearance. Preferred...
- ...internal control support services of a Federal Government Agency Client. We seek... ...include: experience with complex financial investigations, analysis of financial records,... ...and complex reviews of financial data, forensic accounting, a high degree of familiarity with federal...Full timeWork at officeLocal areaRelocation
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. Responsibilities Plan and... ...Life Insurance 401(k) Flexible Spending Account (Health, Dependent Care, and Commuter) Paid...Full timeInterim roleLocal areaFlexible hours
- Senior Financial Investigator - DEA Diversion Control Division Senior... ...Diversion Control Division, a Federal law enforcement agency, in... ...Bachelor’s degree in finance, accounting, criminal justice, or... ...Proficiency with financial databases, forensic accounting software, and...
$90k - $120k
...identity verification with ID.me at 20 federal agencies, 45 state government agencies... ...can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking... ...responsible for leading investigations into account takeover (ATO) activity, identifying...Full timeTemporary workWork at officeRemote workFlexible hours$80k - $93k
...identity verification with ID.me at 20 federal agencies, 45 state government agencies... ...which can be found here [ FRAUD INVESTIGATIONS ANALYST ROLE OVERVIEW ID.me is looking for... ...contributor. This role centers on investigating account takeover (ATO) activity, analyzing...Full timeTemporary workWork at officeRemote workFlexible hours$90k - $105k
...$105,000/year Empirical is seeking a Federal Financial Auditor to support a high‑visibility... ...’s degree in finance, business, accounting, or a related field. Minimum 3 years of... ...obtain and maintain a federal background investigation or security clearance. Preferred...- FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13, All Headquarters Divisions... ...has been exempted from the federal civilian hiring freeze . Closing... ...the U.S. Criminal Investigative Division (CID) located in Washington... ...Accountants and Financial Analysts. Qualifications and...Permanent employmentFull timeWork experience placementWork at officeImmediate start
$31 - $57 per hour
Finance/Accounting Specialist III To support the Enforcement & Compliance... ...for future full‑time analysts. Position Overview: The Finance... ...duty (AD/CVD) investigations for the Department of Commerce... ...while gaining insight into the federal regulatory process. Responsibilities...Hourly payFull timeContract workWork at officeRemote work$119k - $179k
...individual to join AIS as a Senior Forensic Accountant. As your initial project... ...Summary AIS supports a Federal customer providing program... ...and providing specialized investigative support for criminal investigators... ...use. Utilize i2 Analyst's Notebook, Bank Scan, Microsoft...Contract work$84.7k - $139.8k
...help to build a better working world. The opportunity EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients... ...consists of a diverse group of professionals, including accountants with disaster management experience, forensic...Summer holidayWork at officeLocal areaFlexible hours- ...hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support... ...healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law‑enforcement customer. This individual will serve...Part timeWork at officeRemote workMonday to Friday10 hours per week
- ...Federal Proposal Manager Filevine is a Legal AI company delivering Legal Operating Intelligence for the future of legal work. Grounded... ...feedback into a clean, cohesive final product. Partner with account executives and capture on win strategy helping identify win...Full timeTemporary work
- ...ISMS), and CMMI-DEV Level 3"Job DescriptionJob Description:The Federal Audit Specialist will support the project's business process... ...operations. The team member must process a thorough knowledge of accounting principles and best practices. They will provide guidance on...
$110k - $150k
...placement fees will be paid. Company Overview For more than 40 years, Wil has provided expert accounting, auditing, and consulting services to a growing number of federal, state, and local government agencies. Our dedication to operating with the highest levels of...Full timeContract workPart timeLocal areaRemote workWork from homeMonday to FridayFlexible hoursWeekend workAfternoon shift- Guidehouse is seeking a highly qualified investigator to support complex U.S. Government financial crime investigations. You will assist with research, analysis, and documentation related to money laundering, terrorist financing, and other illicit finance activities. You...
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