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 1 day ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator - Federal Forensic Analysis in New York, NY vacancy
- ...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...SeniorTemporary workFor contractorsLocal area
Professional Risk Management Service Inc
New York, NY5 days ago - ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...investigative services to a large federal agency. CGS brings motivated, highly... ...quantitative, qualitative, or other analysis of relevant facts. Prepares the...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
New York, NY2 days ago - A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Senior
- 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...SuggestedFull time
$84.7k - $139.8k
...join our practice. You will work alongside forensic accountants, valuation professionals,... ...Responsibilities In this role, you will support the analysis, preparation, and management of complex... ...claim‑related information, assess financial impacts, and develop well‑supported...SeniorSummer holidayWork at officeFlexible hours- ...the design team and owner. Prepare value engineering and risk analysis. Prepare qualifications and assumptions for the estimate. Prepare... ...of the influence of market conditions on pricing. Federal bidding/estimating experience strongly desired, but not required...SeniorFull timeFor subcontractorWork at office
$78.63k - $160.75k
...proven innovators!Work you’ll do:As a Senior Consultant within Sustainability:... ...on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such opportunities... ...Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced...SeniorWork at officeWorldwide- Magnus Management Group LLC is seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The role focuses on forensic analyses to aid oversight organizations and law enforcement...SeniorRemote job
$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...SeniorFull timeFlexible hoursCGS Federal (Contact Government Services)
New York, NY3 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...SeniorFull timeRemote workFlexible hours
Contact Government Services LLC
New York, NY2 days ago $85k
...Senior Grants And Budget AnalystThe Finance Department... ...the integrity of financial data submitted, recorded... ...guidance to Principal Investigators and laboratory administrators... ...and expenditure analysis to laboratories.... ...invoices, vouchers, and Federal Financial Reports (FFRs...SeniorWork at officeLocal areaRockefeller University
New York, NY2 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...SeniorWork at officeLocal area
Yeshiva University
New York, NY3 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...SeniorFull timeWhitman Transition Advisors Job Community
New York, NY3 days ago$78.68k - $160.75k
...analyses (“E&P”), and Section 382 analysis, as well as other complex... ...our clients through reading financial statements, regulatory filings... ...primarily in the U.S. federal tax rules and consolidated regulations... ...entry-level employees to senior leaders, we believe there’s always...SeniorWork at officeLocal area$90k - $142k
A financial advisory firm is seeking a Senior/Supervisor in Litigation to oversee forensic accounting and litigation support engagements in New York. The ideal candidate has over... ...and strong proficiency in financial analysis and forensic methodologies. The role involves...Senior$78.68k - $160.75k
Position Summary Deloitte Tax LLP is seeking a Tax Senior to join our National Federal Tax Services Strategic Tax Review practice. In this role... ...for… Analyzing client facts, tax positions, and financial data to identify federal tax planning opportunitiesPreparing...SeniorWork at officeVisa sponsorship- MDD in Minneapolis seeks a Senior Accountant to support the accounting team at our Minneapolis office. The role requires a solid technical... ..., with the ability to work independently on complex claims and financial analyses. The ideal candidate will contribute to high-quality...SeniorWork at office
$127.7k - $269.3k
...Description 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...SeniorWork at officeLocal areaRemote workWorldwideCrowe Parentco
New York, NY3 days ago- ...importantly, you.Are you ready to make your impact?About the RoleWe are seeking an experienced Financial Services Expert Witness to provide independent, objective analysis and testimony in legal matters involving banking, lending practices, and financial regulations....SeniorFull time
$97.7k - $162.8k
...Regulatory, Risk & Forensic team helps client... ...Do As a Project - Senior Consultant, Forensics and Investigations,on the project, you... ...hosting, data analysis, and document review... ...for impact. Serving federal, state, & local... ...Forensic, Discovery, & Financial Crime offering...SeniorLocal area- 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
- ...(MSG), is a boutique forensic accounting firm that is... ...valuation, economic damage analysis, forensic accounting,... .... In applying our investigative expertise to analyze persons, entities, and financial data, our goal is to provide... ...a forensic accounting senior associate to...SeniorWork at office
- ...opportunities. Collaborate on impactful financial projects in a dynamic... ....Job DescriptionGrants and Senior Projects Accountant... ...including pivot tables and data analysis techniques.Experience with ERP... ...Knowledge of Uniform Guidance and Federal funding compliance requirements...Senior
- ...ren Konsolidierungs- und Reportingprozesses Unterstützung von Financial-Due-Diligence-Prozessen Unterstützung von Financial-PMI-... ...der Reporting-Qualität Pflege und Weiterentwicklung von SAP Analysis for Office (Excel)-Reportings, SAP-SAC-Dashboards sowie CVS-Review...SeniorFlexible hours
- ...Engagement Scope 1. IFRS Lending Accounting Analysis and Automation Gather and document... ...valuation, and disclosure differences. Assist senior Product Owner to develop accounting... ...timely delivery of regulatory and financial reporting commitments. #J-18808-Ljbffr...Senior
- ...proud of what you do every day. The Senior Federal and Integrated Product Compliance Specialist... ...business owners through root cause analysis, development of corrective action... ...regulatory requirements. Ensure the investigation and analysis of compliance issues by providing...SeniorWork at office
- ...role*** We’re looking for a Senior Treasury Analyst to support all... ...interpret complex legal and financial documentation. This position... ...Treasury, Finance, or Business Analysis Ability to read and interpret... ...characteristic protected by federal, state, or local employment discrimination...SeniorWork at officeLocal area
Prog Leasing LLC
New York, NY4 days ago - ...support the regular consolidation & reporting process Support financial PMI activities for new entities, joint ventures and... ...continuously enhance reporting quality Maintain and develop SAP Analysis for Office Excel reporting, SAP SAC dashboards and CVS review...SeniorRemote workFlexible hours
$101.29k - $115k
The Research Foundation of Cuny is seeking an Assistant Controller in New York City. This management position involves overseeing financial reporting, managing college recovery accounts, and leading financial operations. Qualified candidates will have a BA/BS in Accounting...Senior$119.5k
...complex technical accounting, financial reporting, and compliance... ...an SEC & Accounting Advisory Senior Director, you will supervise... ...arrangements Assist clients in complex investigative issues including... ...data review, interviews and analysis Perform research and analysis...SeniorFull timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Investigator - Federal Forensic Analysis. Be the first to apply!
Related searches
- remote financial controller New York, NY
- director of accounting controller New York, NY
- financial investigator New York, NY
- corporate controller New York, NY
- finance manager controller New York, NY
- senior financial controller New York, NY
- financial controller New York, NY
- accounting controller New York, NY
- srs distribution New York, NY
- senior operations coordinator New York, NY