Auditor - Investigative Financial Compliance (Federal)
US Immigration and Customs Enforcement
U.S. Immigration and Customs Enforcement (HSI) in Arlington, Virginia, seeks qualified candidates for federal auditing roles at GS-09 to GS-12 levels. Positions involve performing administrative and criminal audits, preparing audit reports, and maintaining evidence for investigations conducted by ICE HSI and related entities. Applicants must meet education/experience criteria and be prepared for wage and personnel oversight. #J-18808-Ljbffr US Immigration and Customs Enforcement
$70k - $85k
...services to a growing number of federal, state, and local government... ..., including analyzing financial statements, reports, and accounting... ...to verify accuracy and compliance. The Senior Associate should... ...auditing standards to identify, investigate, and report discrepancies in...FinancialFull timeContract workInterim roleInternshipWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift3 days per week- ...Auditor Position In this position, you will serve as Auditor. Typical work... ...OIG quality standards. Analyzing financial integrity, regulatory compliance, internal controls, economy and efficiency... ...by interpreting agency policies, federal requirements, and applicable...FinancialFor contractors
$90k - $100k
...Summary The Senior Internal Auditor - Financial Controls will primarily... ...financial reporting to assess compliance with SOX and to identify potential... .... Assist with internal investigations, operational audits, or... ...including but not limited to: Federal contract labor categories...FinancialContract workWork experience placementLocal areaRemote workFlexible hours$62.16k - $118.56k
...Office of Tax and Revenue Division: Compliance Administration Opening Date: 02/18/... ...of Tax and Revenue, Audit & Criminal Investigation Administration DURATION OF APPOINTMENT... ...is located in the Office of the Chief Financial Officer (OCFO), Office of Tax and Revenue...FinancialPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years...Financial
- ...Summary This position serves as an Auditor of the Office of Compliance and Review (OCR), located in the Justice... ...the Offices, Boards and Divisions financial management transactions, supporting... ...level or equivalent pay band in the Federal service reviewing financial statements...FinancialFor contractorsWork at officeTrial period
- ...Internal Auditor II Work under the supervision of the Internal Audit Manager or Director... ...with planning, executing and reporting financial, operational and compliance related audits/projects to facilitate compliance with federal laws, corporate standards and generally...Financial
$110k - $220k
...ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk... ...Privacy practice applies accounting, financial and data analysis expertise and experience... ...Foreign Corrupt Practices Act (“FCPA”) and federal securities law. Your work will...FinancialFull timeWork experience placementWork at officeRemote work- This position serves as a Supervisory Auditor of the Office of Compliance and Review (OCR) located in the... ...level or equivalent pay band in the Federal service leading audits or data-analytic... ...Auditor (CIA), or Certified Government Financial Manager (CGFM). You MUST meet all...FinancialWork at office
- ...Enforcement (ICE) in Arlington, Virginia, seeks an Auditor to perform external audit duties tied to financial investigations and worksite enforcement. The role involves... ...records, reporting findings, and supporting compliance with laws enforced by ICE HSI. The position requires...Financial
$84.7k - $139.8k
...Despite the best efforts of compliance, legal, risk, security and information... ...upon EY to deploy former federal law enforcement officers,... ...and business intelligence, investigate suspicious activities,... ...various industries including financial services, technology, media...FinancialSummer holidayWork at officeLocal areaFlexible hours$110k - $125k
...Job Title: Senior Internal Auditor Industry: Retail / Consumer... ...controls, regulatory compliance, risk management, and continuous... ...audit engagements covering financial, operational, compliance, and... ...areas requiring additional investigation. Partner with business stakeholders...FinancialFull timeWork at officeFlexible hours$80k - $150k
...Overview CGS Federal (Contact Government Services) is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which inform...FinancialFull timeFlexible hours$75k - $110k
...Savantage Solutions is seeking a Federal Financial Management System Analyst to join our onsite federal support team. This is a growth-track... ...in formats suitable for agency financial managers and auditors Identify data anomalies, reconciliation gaps, and trend deviations...Financial- ...Senior Auditor Our professionals help organizations make the best use of their internal... ...programs, and governance, risk and compliance services. We help mitigate regulatory and... ...standards governing the Audit process and financial and operational Auditing and accounting...Financial
$64.82k - $97.22k
...purposes. Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by... ...veteran or any other characteristic protected under applicable federal, state, or local law. If you are an applicant with a...FinancialFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Audits & Inspections, Investigations & Intake, and... ...comprehensive program, financial, contract, acquisition... ...and abuse, and ensure compliance with applicable standards... .... Assists senior auditors in conducting entrance... ...and all current federal employees at the GS-0...FinancialPermanent employmentFull timeContract workPart timeInternshipWork at officeRelocationTrial period
- ...Senior Auditor CGS is seeking a Senior Auditor who will assist the district legal... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling, and... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services...FinancialFlexible hours
$115k - $155k
...inline style */ State Maryland/*generated inline style */ Function Federal Audit/*generated inline style */ Job Description As CohnReznick... ...but not limited to: Lead IT audit teams supporting federal financial statement audits, performance audits, examination, agreed-upon...FinancialContract workWork at officeLocal areaFlexible hours3 days per week- ...effectiveness; program results; compliance; and financial reliability. Duties at the... ...perform the duties of an Auditor, GS-0511-11/12/13.... ...grade level (GS-09) in the Federal Service that has given you... ...and policies. 5. Supporting investigations involving fraud, waste, abuse...FinancialContract workWork at office
- ...environment, the OIG conducts investigations, audits, evaluations,... ...assurance and compliance. QMT provides the OIG... ...Audit Act requires Federal grantees expending over... ...accompanying audited financial statements to the US... ...selected independent auditors' work are in...FinancialFull timePart timeWork at officeRemote workFlexible hours
- ...Auditor Employment Type: Full-Time, Mid-Level CGS is seeking a highly... ...services in support of fraud investigations involving potentially complex financial transactions and complex organizations... .... Meet with the designated federal agency personnel, state and local...FinancialFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...audits, special reviews, financial analysis, and review... ..., you will serve as Auditor. Typical work... ...integrity, regulatory compliance, internal controls, economy... ...agency policies, federal requirements, and applicable... ...by a background investigation Applicants selected...FinancialFull timePart timeFor contractorsWork at officeRelocation
- ...Enforcement, Homeland Security Investigations, in Arlington,... ...Help As an Auditor, you will perform the... ...assignments in connection with financial investigations and/or... ...of substantiating compliance with laws and... ...with the public for federal jobs. To determine your...FinancialPermanent employmentFull timePart timeWork at officeRemote workFlexible hours
$26 - $33 per hour
...Hyattsville, MD is hiring a full-time Staff Auditor to ensure operational compliance and maintain strong relationships... ...relevant experience with external financial audits for non-profits and/or... ...for a diverse client pool, including federal, state, and local governments. Our...FinancialFull timeTemporary workApprenticeshipLocal areaRemote workWork from homeMonday to FridayFlexible hours- ...Compelling work with the U.S. federal government... ...opportunity for an Internal Auditor to support the... ...potential risks related to financial reporting and... ...financial reporting or compliance Follow up on audit... ...government security investigation and must meet eligibility...FinancialPermanent employmentContract workFor contractorsLocal areaRemote work
- ...Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9... ...employment eligibility verification, and investigative support in a high-visibility... ..., and conduct research. Assist Auditors and Criminal Investigators with evaluation...Full timeContract workFor contractorsLocal areaRemote workWeekend work
$149k - $273.18k
...looking for an attorney to join Adobe's Compliance team, working to ensure Adobe acts with... ...to Adobe's Director of Compliance Investigations.You'll own matters end-to-end, from initial... ...You'll handle a global docket spanning financial misconduct, anti-corruption, conflicts...FinancialFull timeTemporary workLocal areaWorldwide- ...a Internal Controls Auditor to support the Advanced... ...Analyze operational, financial, and programmatic... ...anomalies, and evaluate compliance Prepare final audit and... ...in support of Federal programs, operations,... ...Government Security Investigation and must meet eligibility...FinancialFull timeWork at officeImmediate start
$100k - $120k
...The Senior Internal Auditor, under the direction of Audit Leadership, supports the execution... ...and governance processes, regulatory compliance, and operational effectiveness. This... ...Experience with commercial lending, financial services (e.g., secondary loan market),...FinancialInterim roleWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Auditor - Investigative Financial Compliance (Federal). Be the first to apply!


