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 contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should have at least four years of experience in complex investigations, strong analytical skills, and a valid driver's license. The position offers comprehensive benefits, including health insurance and a 401(k) plan. #J-18808-Ljbffr

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator - Federal Forensic Analysis in New York, NY vacancy
  •  ...A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing...  ...-time workload and supports the mission of a significant federal agency. A comprehensive benefits package is included. #J-18... 
    Suggested
    Full time

    CGS Federal (Contact Government Services)

    New York, NY
    4 days ago
  • $64.17k - $69.55k

     ...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Community Associate...  ...financial investigations. Prepare analysis of complex financial records...  ...New York, you may be eligible for federal loan forgiveness programs and state... 
    Suggested
    Work at office
    Monday to Friday
    Shift work

    District Attorney New York County

    New York, NY
    2 days ago
  •  ...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... 
    Senior
    Full time
    Interim role
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    New York, NY
    4 days ago
  •  ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed...  ...as a result of the financial analysis and prepares documentation for use by...  ...records that are obtained pursuant to Federal and State subpoenas and search warrants... 
    Senior
    Temporary work
    For contractors
    Local area

    Professional Risk Management Service Inc

    New York, NY
    4 days ago
  • $64.17k

     ...District Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In...  ...in confidential financial investigations. Prepare analysis of complex financial records pertaining to alleged criminal... 
    Suggested
    Work at office
    Monday to Friday
    Shift work

    City of New York

    New York, NY
    5 days ago
  • $80k - $150k

     ...Overview CGS Federal (Contact Government Services) is seeking a Senior Auditor to assist district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses. These efforts support... 
    Senior
    Full time
    Flexible hours

    CGS Federal (Contact Government Services)

    New York, NY
    2 days ago
  • $80k - $150k

     ...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who will...  ...conducting medical claims data analysis, forensic investigations, financial damages,...  ...and Observance of State/Federal Holidays EEO Statement Contact... 
    Senior
    Full time
    Flexible hours

    Contact-Government-Services,-LL

    New York, NY
    4 days ago
  • $105k - $133k

     ...controls. Job Description Senior Security Operations Center (SOC) Analyst. Leads investigation and mitigation of security...  ...the organization. Handles forensics and incident analysis while supporting team through...  ...protected by federal, state or local laws. Accessibility... 
    Senior
    Full time
    Work at office
    Local area
    Visa sponsorship
    Flexible hours
    Shift work

    Zelis

    New York, NY
    4 days ago
  •  ...A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal... 
    Senior

    Contact Government Services, LLC

    New York, NY
    3 days ago
  • $127.7k - $269.3k

     ...Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services...  .... Provide specialized consulting, analysis, and research on estate, gift, and trust...  ...integrity at all times. In compliance with federal law, all persons hired will be required to... 
    Senior
    Local area
    Remote work

    Crowe

    New York, NY
    5 days ago
  •  ...finance professional to serve as Senior Budget Analyst. This role supports school-wide financial planning and budget operations...  ..., reporting, and financial analysis for a dynamic academic enterprise...  ...other characteristic protected by federal, state, or local laws. #J-18808... 
    Senior
    Work at office
    Local area

    Yeshiva University

    New York, NY
    2 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

    New York, NY
    16 days ago
  • $90k - $142k

     ...Litigation, Valuation, and Forensic Services Role Type: Full-...  ...) ABOUT THE POSITION: The Senior/Supervisor – Litigation will...  ..., providing expertise in financial fraud investigations, damage calculations, and...  ...proficiency in financial analysis, forensic accounting, and... 
    Senior
    Full time

    Whitman Transition Advisors Job Community

    New York, NY
    2 days ago
  • $127.7k - $269.3k

     ...Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services...  .... Provide specialized consulting, analysis, and research on estate, gift, and trust...  ...integrity at all times. In compliance with federal law, all persons hired will be required to... 
    Senior
    Local area
    Remote work

    Crowe

    New York, NY
    3 days ago
  •  ...Reviewing and analyzing financial information, accounting...  ...Financial modeling and analysis for litigation matters and forensic accounting engagements....  ...Playing a key role in fraud investigations, including embezzlement,...  .... In addition to federal law requirements, Armanino... 
    Senior
    Contract work
    Local area
    Flexible hours

    Armanino

    New York, NY
    1 day ago
  • $35 - $40 per hour

     ...profit organization is seeking a Senior Accountant professional. This...  ...tracked and managed, financial reports are prepared monthly...  ...meetings. Provide ad hoc financial analysis and reporting as required....  ...government contract billing for Federal, State, and City agencies (e.... 
    Senior
    Contract work
    Work at office

    SONI

    New York, NY
    4 days ago
  • $105k

     ...organization in Queens is looking for a Senior Accountant to join their team...  ..., including production of financial statements Taking a lead on...  ...Supporting monthly financial analysis and reporting Partnering with...  ..., 2 weeks PTO, plus sick and federal, as well as other company-... 
    Senior
    Permanent employment

    ARO Search

    New York, NY
    4 days ago
  • $100k - $150k

     ...seeking a highly experienced and dedicated Senior Family Law Attorney to join our team. The...  ...trial briefs. ~Conduct thorough case analysis and develop effective litigation strategies...  ...any other basis protected by applicable federal, state, or local laws. Jobot also... 
    Senior
    Local area

    Jobot

    New York, NY
    4 days ago
  • $80k - $90k

     ...Job Overview Senior Payroll Accountant in Delaware County, PA, supporting...  ...full‑cycle payroll and financial reporting within a growing...  ..., and general ledger account analysis. Compliance: Manage payroll tax...  ...and ensure adherence to federal, state, and local regulations... 
    Senior
    Local area
    Monday to Friday

    Atlantic Group

    New York, NY
    4 days ago
  • $75k - $85k

     ...Location and Job Title: Senior Accountant/Assistant Controller Edith & Carl Marks JCH...  ...and advances); Ensuring the integrity of financial results related to government contracts...  ...and back-up information, as requested; Analysis of accounts charges to facilitate utilization... 
    Senior
    Contract work
    Flexible hours

    JCC Association of North America

    New York, NY
    5 days ago
  •  ...discuss with engagement leader Use data analysis skills to discover useful information and...  ...tax related issues and other related financial reports Qualifications Bachelors degree...  ...any other characteristics protected by federal, state, or local laws. Wipfli is committed... 
    Senior
    Work at office
    Local area

    6AM City

    New York, NY
    5 days ago
  • $111.4k - $124k

     ...The Senior Accountant ensures timely preparation of the monthly...  ...updates of the balance sheet analysis, as well as supports the Accounting...  ...interim and year-end audit. Financial & Mission Investments Tasks:...  ...of their rights pursuant to federal employment laws.For further... 
    Senior
    Interim role

    Trinity Church NYC

    New York, NY
    5 days ago
  • $110k - $115k

     ...in their search for a Senior Accountant. This is a...  ...Assist in meeting all federal, state, and local compliance...  ...process by ensuring financial activity is recorded...  ...sheet accounts and investigate discrepancies as needed...  ...by providing financial analysis, reporting support, and... 
    Senior
    Permanent employment
    Temporary work
    Local area

    LHH

    New York, NY
    4 days ago
  • $83.7k - $111k

     ...The Senior Accountant role at Ro leads various accounting functions...  ...ensure complete and accurate financial reporting. This role is...  ...Statement) and provide detailed analysis of the respective accounts Assist...  ...assist in the preparation of federal and state tax returns by... 
    Senior
    Work at office
    Local area
    Flexible hours
    2 days per week

    Omaze

    New York, NY
    5 days 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

    New York, NY
    2 days ago
  • $95k

     ...with the ability to translate financial concepts to both finance and...  ...interpret financial data, investigate discrepancies, resolve reconciling...  ...entity compliance with federal, state, and local filing...  ...monthly financial variance analysis, identifying trends, operational... 
    Senior
    Work at office
    Local area

    Soni Resources

    New York, NY
    5 days ago
  • $96.5k - $110.1k

     ...Senior Financial Analyst Analyze and forecast financial performance, management reports, products...  ...technical solutions for business analysis. Develop cost models to be used in individual...  ...in compliance with applicable federal, state, and local laws. #J-18808-Ljbffr... 
    Senior
    Local area

    Capital One National Association

    New York, NY
    4 days ago
  • $29.35 - $39.75 per hour

     ...pm; Overtime as needed. Job Summary: The Senior Staff Accountant ensures accurate and timely financial and cost reporting, analysis, and audit preparation, and liaises with program...  ...and accurate manner. Meet all Agency, Federal, State, and County Reporting requirements... 
    Senior
    Hourly pay
    Full time
    Work experience placement
    Work at office
    Monday to Friday

    Liberty

    New York, NY
    3 days ago
  • $100k - $110k

     ...Stand For and Where You’ll Come In The Senior Accountant, Financial Reporting will own a broad and...  ...packages. Compile monthly fluctuation analysis reporting to management, coordinating...  ...Accommodations TFD complies with applicable federal, state, and local disability laws and... 
    Senior
    Work at office
    Local area
    Flexible hours

    The Farmer's Dog

    New York, NY
    5 days ago
  • $81.7k - $134.73k

     ...MCU has provided affordable financial products and convenient services...  ...Overview: The Treasury Senior Analyst is responsible for the...  ...liquidity planning, liquidity ratio analysis and investment strategies....  ...borrowing programs with the Federal Home Loan Bank of New York,... 
    Senior
    Local area
    Flexible hours

    Municipal Credit Union

    New York, NY
    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!