Senior Financial Crime Investigator - Federal
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) is seeking a Senior Financial Investigator in Miami, Florida. This role involves planning and conducting detailed investigations for a federal agency while ensuring legal compliance and supporting prosecutorial efforts. The successful candidate will have a minimum of four years of experience in complex investigations, a valid driver's license, and be a U.S. citizen with a background check eligibility. Benefits include health insurance and a competitive salary. #J-18808-Ljbffr CGS Federal (Contact Government Services)
Vacancy posted 19 hours ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Investigator - Federal in Miami, FL vacancy
- A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr CGS Federal (Contact Government...Senior
- A government services company based in Miami is seeking a Financial Investigator to conduct complex investigations and provide legal support for a federal agency. The role requires a minimum of four years of experience in investigations, working knowledge of investigative...Suggested
$76.44k - $159.43k
A leading engineering firm in Miami is seeking a skilled Flex Staff Cost Estimator to prepare and validate cost estimates for federal construction projects. The ideal candidate will possess a bachelor's degree, with at least 5 years of experience in cost estimating and...SeniorFlexible hours- ...future of our industry. Job Description: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary Senior Consultant in... ...for this role is 06/19/2026. In compliance with federal law, all persons hired will be required to verify identity...SeniorTemporary workLocal areaWorldwide
Crowe
Miami, FL3 days ago - ...Temporary Senior Consultant Financial Crime Audit & Testing At Crowe, you can build a meaningful and rewarding career. With real flexibility to... ...ethically and with integrity at all times. In compliance with federal law, all persons hired will be required to verify...SeniorTemporary workLocal area
- A federal technology consulting firm in Miami is seeking an experienced CommVault Systems Engineer. This role involves designing, configuring, and supporting backup and recovery solutions in a large-scale federal environment. Candidates should possess strong knowledge of...Senior
- DAV Energy Solutions Inc is looking for a Full-time Construction Inspector to support ongoing federal construction projects at Bruce W. Carter VAMC. This role entails on-site inspection, construction management support, and oversight for compliance with all applicable standards...SeniorFull time
- A government contractor in Miami is seeking an experienced ACE Investigator to support a large federal initiative against fraud. The role involves generating investigations, analyzing evidence, and working closely with attorneys. Applicants should have strong computer and...SeniorFull timeContract workFor contractors
$50k - $65k
CGS Federal (Contact Government Services) seeks a full-time Senior Paralegal to prepare legal documents and support litigation efforts in Miami, Florida. The ideal candidate will have at least two years of litigation experience and strong communication skills. Responsibilities...SeniorFull time- A federal consulting firm based in Miami is seeking a Senior eDiscovery Project Manager to support the legal organization within a large Federal agency. The role requires over 5 years of eDiscovery/litigation support experience, excellent communication skills, and proficiency...SeniorFlexible hours
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...Full timeInterim roleLocal areaFlexible hours
Contact Government Services LLC
Miami, FL3 days ago $127.7k - $269.3k
...Description: Job Description We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...and with integrity at all times. In compliance with federal law, all persons hired will be required to verify identity and...SeniorLocal areaRemote workWorldwideCrowe
Miami, FL2 days ago$135k
I’m currently working on a high-visibility Assistant CFO / Financial Controller opportunity with a well-established office based in South Florida. This is a unique opportunity for a strong Controller ready to step into a broader leadership role with clear runway to CFO...SeniorWork at office$127.7k - $269.3k
...our industry. Job Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...ethically and with integrity at all times. In compliance with federal law, all persons hired will be required to verify identity and...SeniorLocal areaRemote work- ...methods in the preparation, maintenance, analysis and control of financial records. Emphasis of the work is on supervision of major fiscal... ...), Financial Accounting Standards Board (FASB), and applicable federal laws. Considerable knowledge of financial accounting and...Senior
GovernmentJobs.com
Opa Locka, FL4 days ago - A global retail and distribution company in Miami Beach is seeking a Senior Accountant. This role involves managing the general ledger, closing processes, and collaboration with the Controller. Key qualifications include a Bachelor's degree in Accounting, US GAAP expertise...SeniorRemote workFlexible hours
- ...Scope of Responsibilities : Gather, analyze, and perform investigations on escalated case assignments requiring transactional... ...identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions...Bank staffWork at officeLocal areaVisa sponsorshipWork visa
Bradesco Bank
Coral Gables, FL1 day ago - ...companies, we have been in business for over 95 years. The Senior Treasury Analyst is responsible for day-to-day cash management... ...status or any other consideration made unlawful by applicable federal, state, or local laws. The Company also prohibits harassment of...SeniorLocal area
MasTec
Miami, FL2 days ago - ...Senior Accountant Overview Seeking a Senior Accountant to join a growing finance... ...Prepare and review monthly and annual financial statements in accordance with GAAP... ...or any other characteristic protected by federal, state or local law. Contact information...SeniorLocal area
Ascendo
Miami, FL19 hours ago - ...Research and analyze complex tax issues to identify potential tax savings and compliance opportunities. Stay current on federal, state, and local tax laws and regulations. dvise clients on tax planning strategies to minimize tax liabilities. Respond...SeniorLocal area
Macpower Digital Assets Edge
Palmetto Bay, FL2 days ago - ...SUMMARY: A Senior Accountant has overall responsibility for one or more specific areas... ...function. May have direct reports. May compile financial information and be responsible for the... ...to and complies with applicable, federal and state laws, regulations and guidance...Senior
BankUnited
Hialeah Gardens, FL4 days ago - ...Senior Accountant At Pacifica Continental we are working together with an international... ...procedures to ensure the bank's overall financial health. The ideal candidate has a strong... ..., practice and procedures upholding federal, state and local legal standards and requirements...SeniorLocal area
Pacifica Continental
Miami, FL2 days ago - ...Senior Accountant, Corporate Accounting The Senior Accountant... ...schedules and rollforwards, investigating and resolving discrepancies... ...standalone and consolidating financial statements of various MasTec... ...made unlawful by applicable federal, state, or local laws. The...SeniorWork at officeLocal areaShift work
MasTec
Miami, FL2 days ago $70k - $100k
...Senior Accountant - Construction This Jobot Job is hosted by: Scott Dennis Are you a fit... ...candidate will be responsible for the financial management of multiple projects, providing... ...any other basis protected by applicable federal, state, or local laws. Jobot also...SeniorWork at officeLocal areaJobot
Miami Gardens, FL1 day ago$78.48k
...Smith is expanding the marketing team within our Federal Services Unit and is seeking a proven Senior Marketing Specialist with strong proposal experience... ...upon successful completion of a background investigation including criminal history. Criminal history will...SeniorFull timeContract workH1bWork at officeRemote workOverseasCDM Smith
Miami, FL3 days ago- ...Description Job Description Position : Senior Accountant Reports To: Corporate... ...accounting tasks, ensuring accuracy in financial reporting, and supporting strategic... ...veteran, and basis of disability or any other federal, state or local protected class....SeniorFull timeLocal area
Arctic Industries Inc
Miami, FL3 days ago $80k - $110k
...Senior Accountant - Construction This Jobot Job is hosted by: Scott Dennis Are you a fit... ...you will play a pivotal part in our financial department. The successful candidate will... ...any other basis protected by applicable federal, state, or local laws. Jobot also prohibits...SeniorPermanent employmentWork at officeLocal areaJobot
Miami Lakes, FL1 day ago- ...construction firm in Miami is looking for an experienced Assistant Controller to manage day-to-day accounting operations and enhance financial accuracy. The ideal candidate should have 5+ years of accounting experience, including at least 3 years in the construction...SeniorFull timeWork at office
$110k - $140k
...and non-stop city of Miami Fl. we are searching for a skilled senior tax associate with 3-4 years of tax prep and review experience.... ...are filed in accordance with Firm guidelines as well as ensuring federal regulations are met Work with the IRS at times for...SeniorFull timeLocal areaMonday to FridayFlexible hoursCaliber Recruiting Group
Miami, FL3 days ago- ...South Florida public accounting firm looking for an experienced Senior Tax Accountant with a minimum of three years of tax and... ...taxing authorities and assists with gathering the information for federal, state and local tax audits. * Strong organization and follow-up...SeniorCasual workLocal areaFlexible hours
Bohlmann Accounting Group PLLC
Miami, FL19 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Investigator - Federal. Be the first to apply!
Related searches
- financial investigator Miami, FL
- financial controller Miami, FL
- accounting controller Miami, FL
- corporate controller Miami, FL
- senior game producer Miami, FL
- senior manager process engineering Miami, FL
- senior manager clinical operations Miami, FL
- senior lead project manager Miami, FL
- senior manager quality engineering Miami, FL
- senior full stack developer Miami, FL