Senior Financial Investigator - Federal Forensic Analysis
CGS Federal (Contact Government Services)
A federal consulting firm is seeking a Senior Financial Investigator in Albany, NY, providing legal support and investigative services to a federal agency. The ideal candidate has over four years of experience in conducting complex investigations related to federal law violations. Responsibilities include conducting investigations, gathering evidence, analyzing data, and preparing reports. Join a team committed to government innovation and enjoy benefits such as health insurance and a 401(k). #J-18808-Ljbffr
- ...Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...investigative services to a large federal agency. CGS brings motivated, highly... ..., qualitative, or other analysis of relevant facts Prepares the results...SeniorFull timeInterim roleLocal areaFlexible hours
- ...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...SeniorFull timeFlexible hours
- ...leads the organization's daily financial reporting, regulatory reporting and budgetary analysis processes. Financial Reporting... ...Internal Revenue Service tax returns, Federal Energy Regulatory Commission (... ...-train other Accounting and Senior Accounting staff on direct...Senior
- ...broad range of clients. Senior Tax Associate Wojeski is... ...: Prepare and review federal, state, and local income tax... ...Conduct tax research and analysis to provide strategic tax advice... ...match ~ Discounted Financial Planning/Counseling ~ Flexible...SeniorSummer workWork at officeLocal areaWork from homeFlexible hours
- ...Senior Accountant The New York Independent System Operator (NYISO... ...leads the organization's daily financial reporting, regulatory reporting and budgetary analysis processes. Financial Reporting... ...Internal Revenue Service tax returns, Federal Energy Regulatory Commission (...SeniorRemote workNight shiftWeekend work
$78.4k - $107.8k
...community Humana is seeking a Senior Accountant to join the... ...supporting accurate and timely financial reporting, with a primary focus... ...support, ad hoc financial analysis, and project-based work aimed... ...complies with all applicable federal civil rights laws and does not...SeniorFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome office- ...Senior Auditor Employment Type: Full-Time, Experienced... ...in support of fraud investigations involving potentially complex financial transactions and... .... -Conduct financial analysis by reviewing bank records... ...Extract and manipulate federal health claims data using...SeniorFull timeFlexible hours
- ...Senior Budgeting Analyst The Office of Financial Administration is responsible for overall agency fiscal management and administering the procurement process... ...payment questions. Prepare Arrears reporting, analysis, and communications for NYSHIP Participating...SeniorTraineeshipInternshipWork at officeLocal areaRemote work
$53.76k
...Senior Budgeting Analyst The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient... ...Oversees the preparation and analysis of Capital Projects spending... ...with budget constraints; Investigate discrepancies between...SeniorPermanent employmentContract workTemporary workTraineeshipWork at office$85k - $116.2k
...to strengthen product-level financial accuracy, accounting integrity... ..., and the General Ledger Investigate, resolve, and document... ...variance thresholds, and aging analysis Coordinate investigation... ...****@*****.*** Broadview Federal Credit UnionSeniorWork at office$65k - $75k
...and Homeland Security• Special Projects: Federal Policy and Budgeting, Policy Research, and Emerging Issues• Taxes & Revenue: Financial Planning, Revenue Forecasting, State Taxes... ...to budget matters.• Briefing Senators and senior staff on budgetary progress.• Presenting analyses...Permanent employmentFull timeLocal areaRemote workMonday to FridayFlexible hoursNight shift$128.6k - $192.9k
...OpportunityOur Building Specialty Services group is seeking a Senior Leader to join and guide our team, providing excellence in... ...expert advice on design processes or construction methodsPerform forensic analysis of building envelope failuresConduct presentations to...SeniorContract workFor contractors$111.19k - $149.35k
...NoAgency: Thruway AuthorityTitle: Senior Investigative AuditorOccupational... ...and/or accounting)• Finance• Forensic Accounting • Public... ...including planning, scoping, analysis, and evaluation of accounting... ...States, as required by the Federal Immigration Reform and Control...SeniorFull timeTemporary workH1bWork at officeRemote workNight shift$72.7k
...Job Description : JOB SUMMARY This job performs financial and business related research and analysis such as the preparation of forecasts and/or analysis... ...but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company...SeniorFor contractorsWork at officeLocal area- ...department codes in Strata. Helps with maintenance and analysis relating to the Manual of Financial Relationships and inter-institutional calculations.... ...Health Information and other information regulated by Federal and New York State statutes. Workforce members are...Work at office
$90k - $105k
...genomics, discovery pharmacology, forensics, CDMO, advanced material... ...is currently hiring for a Senior QC Analytical Chemist Group... ...successful candidate will support investigations of invalid results, method... ...(UV-Vis), Thermogravimetric Analysis (TGA) ~ Knowledge and in-...SeniorPermanent employmentFull timeCurrently hiring$90k
...strong market position in their search for a Senior Accountant. This organization continues... ...a collaborative leadership team, strong financial performance, and organizational... ...reconciliations, forecasting, and variance analysis Support and work closely with Accounting...SeniorWorldwide$100k - $120k
...00/yr Direct message the job poster from Selby Jennings. Senior Consultant @ Selby Jennings | University of Southern California... ..., Finance, or a related discipline Experience in Financial Planning and Analysis preferred Strong analytical and problem‑solving capabilities...SeniorFull time$90k - $105k
...genomics, discovery pharmacology, forensics, CDMO, advanced material... ...is currently hiring for a Senior QC Analytical Chemist Group... ...successful candidate will support investigations of invalid results, method... ...(UV-Vis), Thermogravimetric Analysis (TGA) ~ Knowledge and in-...SeniorPermanent employmentFull timeCurrently hiringAfternoon shift- ...Prepare clear and concise working papers and financial statements. Generate reports which... ...Work on issues of diverse scope where analysis of situation or data requires evaluation... ...Anticipate problems and issues, and keep the senior/manager informed of engagement/project...SeniorWork at office
- ...Job Title: Senior Tax Accountant Job Description We... ...memorandums identifying issues, analysis, and conclusions. Maintain... ...in handling sensitive financial information. Qualifications... ...accounting. Strong knowledge of federal, state, and local tax...SeniorLocal areaFlexible hours
- ...Description Job Description: Title: Senior Account Associate - Commercial Lines Work Mode: Remote: Eastern and Central... ...research, gather underwriting information, perform loss run analysis, prepare submissions, evaluate and negotiate coverages and pricing...SeniorContract workFor contractorsRemote work
$101.4k - $169k
...organization, apply now.We are currently seeking a Quality Assurance Senior Security Analyst to join our team in Albany, New York (US-NY),... ...audit requirements, including applicable Department, State, Federal, HIPAA, CMS, and NIST-based security expectations.Review and...SeniorFull timeTemporary workFor contractorsWork at officeRemote workFlexible hours- ...AND two years of professional experience in accounting/auditing or financial internal or field auditing, where you were responsible for the full range of activities in the design and/or review, analysis and management of accounting systems, resulting in the preparation...SeniorPermanent employmentTraineeship
$56.18k - $88.97k
#2604 - Senior Accountant Perform professional accounting or auditing tasks requiring a knowledge of accounting principles... ...and procedures in the development, examination, review, analysis or supervision of financial and accounting records including the preparation of...SeniorPermanent employmentFull timeTraineeshipWork at officeRemote workVisa sponsorshipMonday to FridayShift work$53.76k
...Senior Accountant The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals... ...range of activities in the design and/or review, analysis and management of accounting systems, resulting...SeniorPermanent employmentTraineeshipWork at office- ...Senior Accountant/Accountant Trainee Duties Description Standard Duties: Review... ..., supportable positions, and year-end financial status of assigned programs; Post journal... ...activities in the design and/or review, analysis and management of accounting systems,...SeniorPermanent employmentTraineeshipWork at officeShift work
$77.33k - $157.67k
...for as a firm.KPMG is currently seeking a Senior Associate to join our State and Local Tax... ...KPMG audit teams with review and analysis of unclaimed property reservesQualifications... ...employer. KPMG complies with all applicable federal, state and local laws regarding recruitment...SeniorLocal area$80k - $115k
...Job Summary As an Audit Senior Accountant, you will be responsible for performing and... ...evaluate the accuracy and completeness of financial statements. Review workpapers, documentation... ...resources. Financial Statement Analysis Analyze financial statements, disclosures...SeniorWork at office$97.5k - $141.5k
...POSITION SUMMARY : The Senior Risk Management... ...facilitating Root Cause Analysis (RCA) projects.... ...Demonstrates expertise in investigating and analyzing actual and... ...to minimize legal/financial liability. Interacts... ...those mandated by state, federal agencies and...SeniorFull timeFixed term contractWork at officeLocal areaImmediate startFlexible hours3 days per week
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