Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Financial Investigator - Federal Forensic Analysis

CGS Federal (Contact Government Services)

A federal contract service provider is seeking a Senior Financial Investigator to join their Boston team. This role involves planning and conducting investigations, analyzing evidence and data for federal law violations, and preparing comprehensive reports. Candidates should have a minimum of four years' experience in complex investigations and possess investigative techniques knowledge. This position offers benefits like health insurance and a 401(k) plan while supporting government innovation. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator - Federal Forensic Analysis in Boston, MA vacancy
  •  ...government services provider in Boston is seeking a Financial Investigator to support legal and investigative efforts for a federal agency. The ideal candidate will have four...  ...background, and knowledge of financial analysis. Responsibilities include planning investigations... 
    Suggested

    CGS Federal (Contact Government Services)

    Boston, MA
    3 days ago
  •  ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation...  ...and investigative services to a large federal agency. Responsibilities Plans and conducts...  ...quantitative, qualitative, or other analysis of relevant facts. Prepares the... 
    Senior
    Full time
    Interim role
    Local area
    Flexible hours

    Dormont Manufacturing Company

    Boston, MA
    1 day ago
  • $72.28k - $117.52k

     ...role. Line of Business Financial Crime Risk Management...  ...Overview FCRM Investigations is responsible for investigations...  ...referrals. The Senior AML Financial Crime Risk...  ...and sensitivity through analysis of evidence gathered...  ...protected under applicable federal, state, or local law.... 
    Senior
    Work experience placement
    Work at office
    Local area
    Flexible hours

    TD Bank Group (TD)

    Boston, MA
    5 days ago
  • Dormont Manufacturing Co is seeking a Senior Financial Investigator in Boston, MA, to provide essential legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations, along with strong... 
    Senior

    Dormont Manufacturing Co

    Boston, MA
    4 days ago
  • $40 - $53 per hour

    Job Title: Financial Crime Risk Senior Investigator Duration: 6 months Contract Work Type: Hybrid Pay Range: $40 - $53/Hr Job Description: The Financial...  ...of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations... 
    Senior
    Hourly pay
    Contract work
    Remote work
    Shift work

    TieTalent

    Boston, MA
    6 days ago
  •  ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a...  ...by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and...  ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services... 
    Senior
    Full time
    Flexible hours

    Contact Government Services

    Boston, MA
    3 days ago
  • Dormont Manufacturing Co is seeking a Senior Auditor to assist the legal staff with medical claims data analysis and forensic investigations in Boston, Massachusetts. This role requires analyzing complex financial records and preparing expert reports for litigation, contributing... 
    Senior

    Dormont Manufacturing Co

    Boston, MA
    4 days ago
  • $137k - $195k

     ...the design team and owner. Prepare value engineering and risk analysis. Prepare qualifications and assumptions for the estimate....  ...Understanding of the influence of market conditions on pricing. ~ Federal bidding/estimating experience strongly desired, but not... 
    Senior
    Full time
    For subcontractor
    Work at office

    Consigli Construction

    Boston, MA
    22 days ago
  • $127.7k - $269.3k

     ...industry. Job Description: We are seeking a highly accomplished Federal Tax Senior Manager to join our Lead Tax Services team. This role is...  ...receivable responsibilities Provide specialized consulting, analysis, and research on estate, gift, and trust planning matters, ensuring... 
    Senior
    Local area
    Remote work
    Worldwide

    Crowe

    Boston, MA
    4 days ago
  • $70k - $120k

     ...summary: Join our Global Tax Department as a Senior Tax Associate, where you will play a...  ...ensuring that the company adheres to all federal, state, and international tax regulations...  ...transfer pricing. Conduct tax research and analysis to support planning and compliance... 
    Senior
    Work at office

    Mass Digital Health

    Boston, MA
    3 days ago
  •  ...Ernst & Young Oman is seeking a Cyber Triage and Forensics Incident Analyst to be a key member of the security incident response team...  ...role involves handling security incidents, performing forensic analysis, and coordinating remediation efforts. Ideal candidates should... 
    Senior

    Ernst & Young Oman

    Boston, MA
    4 days ago
  • $36 - $46 per hour

     ...wok remote from home! The Senior Accountant for the Servicing...  ...data for journal entries, and financial statements. Perform all duties...  ...procedures, all US state and federal laws and regulations, wherein...  ...impairment testing and valuation analysis of MSR assets. • Ensure... 
    Senior
    Remote work

    Carrington

    Boston, MA
    1 day ago
  •  ...Senior Accountant Sunwealth is a clean energy investment...  ...and New York City's Financial District. We work on a...  ..., and variance analysis. Prepare and analyze...  ..., identifying trends, investigating discrepancies, and communicating...  ...by applicable federal, state, or local law.... 
    Senior
    Contract work
    Casual work
    Work at office
    Local area
    3 days per week

    Sunwealth

    Cambridge, MA
    5 days ago
  • $62.7k

     ...work involving compilation, consolidation, and analysis of accounting and finance information for the production of financial statements and reports. Applies accounting...  ...but is not limited to adherence to applicable federal and state laws, rules, and regulations as well... 
    Senior
    For contractors
    Work at office
    Local area

    Highmark Health

    Boston, MA
    2 days ago
  • Senior Project Development Engineer (Federal) - Energy Solutions Dallas, TX, USA Boston, MA, USA Louisville, KY, USA CMTA, 555 Fayetteville Street, Raleigh...  ...and bin spreadsheet modeling of ECMs and calibrating analysis to the utility baseline. Familiarity with building... 
    Senior
    Contract work
    Local area
    Immediate start
    Flexible hours

    CMTA, Inc.

    Boston, MA
    5 days ago
  • $66.16k - $89.27k

     ...be a part of the AMC team! The Senior Accountant supports the AMC's financial operations through ownership of complex...  ...filings for local, state, and federal agencies Cross-Functional &...  ...to support reporting and analysis needs ~ Leverage technology... 
    Senior
    Work at office
    Local area
    Night shift

    The Wilderness Society / Outdoors.org

    Charlestown, MA
    1 day ago
  •  ...Structural Engineer in Boston, MA. The ideal candidate will lead forensic investigations, manage projects effectively, and maintain strong client...  ...must hold a PE license and be proficient in structural analysis. Join us to work in a dynamic environment where your expertise... 
    Senior

    American Society of Civil Engineers

    Boston, MA
    2 days ago
  • $69k - $176k

    FTI Consulting in Boston seeks a Senior Consultant to provide accounting advisory and forensic services mainly in the life sciences sector. This role involves performing...  ...working closely with clients to resolve complex financial issues. Applicants should have a Bachelor's or... 
    Senior

    FTI Consulting

    Boston, MA
    2 days ago
  • Initial Therapeutics, Inc. is seeking an Advisor/Senior Advisor - Antibody Developability Validation & Benchmarking based in Boston....  ...and possess strong experience in antibody developability data analysis, collaborating closely with modeling scientists on architecture... 
    Senior

    Initial Therapeutics, Inc.

    Boston, MA
    2 days ago
  • $76.2k - $151k

    Senior Consultant Your journey at Crowe starts...  ...in Crowe's Forensic Consulting Group...  ...judgment to analyze financial information. You'...  ..., fraud investigation, litigation support...  ...support, including the analysis of financial records...  ...compliance with federal law, all persons... 
    Senior
    Local area
    Worldwide

    Crowe

    Boston, MA
    5 days ago
  • $88.9k - $128.4k

     ...intercompany transactions, including the analyzing of third-party company financial data and client financial data to benchmarkappropriate...  ...status, or any other category protected by applicable federal, state or local laws. contains further information regarding the... 
    Senior
    Work experience placement
    Work at office
    Local area

    Cherry Bekaert

    Boston, MA
    1 day ago
  •  ...approval; Review of quarterly and annual financial statements prior to management approval;...  ...complex accounting procedures and analysis; preparation of work papers; general knowledge...  ...status entitled to protection under federal, state or local anti-discrimination laws... 
    Senior
    Local area

    Ultimus Fund Solutions, LLC

    Boston, MA
    2 days ago
  • $94k - $104.7k

     ...Leads division level, financial planning efforts, budget analysis, monthly reporting and roster maintenance. Partners with complex divisions ($5M annual operating budget, high touch expense management and roster management needs) to support operating budget development... 
    Senior

    Dormont Manufacturing Company

    Brookline, MA
    3 days ago
  • $130k - $152.5k

     ...Senior Associate/Cybersecurity & Incident Response (Forensic Services Practice) Boston, MA, United...  ...independent economic and financial analysis behind litigation...  ...as well as cybercrime investigation services. The opportunities...  ...local, state and federal law enforcement... 
    Senior
    Work at office
    Local area
    Work from home
    3 days per week

    Charles River Associates

    Boston, MA
    5 days ago
  • About the Role Senior Accountant - Dental Advisors Team - Boston,...  ...transaction categorization, and financial statement preparation....  ...summaries, conduct basic variance analysis, and support other financial...  ...protected characteristics under federal, state, or local law. #J-188... 
    Senior
    Local area

    EisnerAmper LLP

    Boston, MA
    4 days ago
  • Dormont Manufacturing Co is seeking a Senior Associate in digital forensics to support its Forensic Services practice. This role will involve executing security and privacy investigations, performing forensic analysis, and managing team development. The ideal candidate... 
    Senior

    Dormont Manufacturing Company

    Boston, MA
    3 days ago
  •  ...entries, transaction categorization, and financial statement preparation Complete and...  ...flow summaries, conduct basic variance analysis, and support other financial reporting tasks...  ...or any protected characteristics under federal, state, or local law. Preferred Location... 
    Senior
    Local area

    EisnerAmper

    Boston, MA
    4 days ago
  • $92k - $128.75k

     ...audit and analyze all financial matters related to assigned...  ...per their lease and investigate and resolve all...  ...management. Perform analysis and develop financial...  ...reports directly to the Senior Manager and VP, Regional...  ...protected by local, state, or federal laws, rules, or... 
    Senior
    Work at office
    Local area

    Boston Properties, Inc

    Boston, MA
    3 days ago
  •  ...Children’s Service (JF&CS) is seeking a Senior Accountant to help ensure the financial integrity and operational...  ...internal accounting policies, and federal and state regulatory standards Cross...  ...special projects conducting ad hoc analysis supporting enhancements to... 
    Senior
    Remote work
    Monday to Thursday

    NACBA

    Cambridge, MA
    5 days ago
  • $80.5k - $132.25k

    The Federal Home Loan Bank of Boston is a leading provider of wholesale...  ...serving more than 420 financial institutions across the region...  ...balance. Position Summary The Senior Accountant/Derivatives is...  ...the department by performing analysis work on various general ledger... 
    Senior
    Hourly pay
    Full time
    Work experience placement
    Bank staff

    Greater Boston Chamber of Commerce

    Boston, MA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Investigator - Federal Forensic Analysis. Be the first to apply!