Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing reports. Candidates must have a minimum of four years of investigative experience and strong knowledge of investigative techniques. This full-time position offers a comprehensive benefits package, including health, dental, vision, and a 401k plan. #J-18808-Ljbffr
- ...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...Suggested
- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to... ...providing legal support and investigative services to a large federal agency. Skills and Attributes for Success: Plans and...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the...SuggestedTemporary workFor contractorsSecond jobLocal area
$100.8k - $245.5k
...Federal Systems Accountant Category: Finance Main location: United States, Virginia... ...retire the agency's existing legacy financial system and replace it with Momentum. We... ...to successfully complete a background investigation. Background investigation components...Full timeWork at officeLocal area$76.6k - $127.6k
...Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...- Consultant, Forensics and Investigations, on the project, you will:... .... In support of Federal investigations and prosecutions... ...perform complex analysis of financial and business records to support...Local area$120k
Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping... ...investigations involving fraud, money laundering, asset tracing, and federal benefit programs.The candidate will perform forensic ac....Hourly payFull timeFixed term contractInternshipWork at officeRemote work- ...Description Senior Federal Financial Management Analyst / Auditing Support Join ERIMAX and a fantastic client in their mission to educate... ...Location & Background Check: Remotely or at the client site in Bethesda, MD Background investigation is required #J-18808-Ljbffr...For contractorsWork at officeRemote work
- ...Manager Level Professional #2 (Federal Government) ProSidian... ...Performance assessment Financial management and planning... ...experience with complex financial investigations, analysis of financial records... ...reviews of financial data, forensic accounting, a high degree of...Full timeWork at officeLocal areaRelocation
$119k - $179k
...individual to join AIS as a Senior Forensic Accountant. As your initial... ...Summary AIS supports a Federal customer providing program... ..., and providing specialized investigative support for criminal investigators... .... Provide expertise in financial crimes investigations by providing...Contract work$31 - $57 per hour
...antidumping and countervailing duty (AD/CVD) investigations for the Department of Commerce. This... ...ensure the accuracy and integrity of financial data used in trade enforcement... ...practices while gaining insight into the federal regulatory process. Responsibilities Analyze...Hourly payFull timeContract workWork at officeRemote work- ...FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13, All Headquarters... ...has been exempted from the federal civilian hiring freeze . Closing... ...targeting the U.S. Criminal Investigative Division (CID) located in... ...with respect to accounting and financial practices, securities,...Permanent employmentFull timeWork experience placementWork at officeImmediate start
$27.41 per hour
...examining reports for deviations in status of financial obligations and expenditures. Work... ...orally and in writing, read and apply Federal policy, directives, and regulations.... ...equivalent. Ability to complete CGI background investigation and a Department of Justice Modified...Hourly payLocal area- ...budget planning, fiscal management, and financial analysis to support agency goals and... ...ensures compliance with County, State, and federal financial requirements. Coordinates... ...may include reference checks, background investigations, and drug screenings. Be willing and able...Work at office
$90k - $120k
...trackers, and budget reports. Conduct financial analyses supporting resource allocation... ...management experience, preferably in a Federal environment. Experience developing financial... ...be subject to a government background investigation and may need to meet eligibility...Full timeContract workWork at office$21 - $24 per hour
...One Federal Solution is seeking a Budget Analyst to support a Government Client with budget planning, analysis, and financial management activities. Under general direction, the Budget Analyst... ...Federal Public Trust background investigation. Knowledge of the principles...Hourly payWork at office$27.41 per hour
...deviations in reports listing the status of financial obligations and expenditures. Work is... ...ability to read, interpret, and apply Federal policy, directives, and regulations.... ...successfully complete a CGI Background Investigation to include; 50 State Criminal, Education...Hourly payTraineeship- ...customers equally. We are focused on serving Federal / Civilian, Defense and Intelligence... ...The Budget Analyst serves as a senior financial management advisor supporting PMOD... ...suitability determination and/or Public Trust investigation as required by the Government....For contractorsWork at officeLocal area
- ...Conditions of Employment Must be a U.S. citizen. Must be suitable for federal employment. Must be registered for Selective Service, if... ...combinations of education and experience. Background Investigation This position is designated as Non‑sensitive/Low Risk and requires...Work at office
- ...Human Services, Assistant Secretary for Financial Resources, headquartered in Washington,... ...Selective Service - Suitable for federal employment Meet time in grade restrictions... ...completion of a background security investigation and favorable adjudication. All...Full timePart timeWork experience placementWork at officeRelocation package
$65k - $75k
...Junior Accountant I CoC/Federal The Junior Accountant I CoC/Federal is primarily responsible for reviewing CoC/DHS subcontractor invoices... .... Strong data entry and knowledge of accounts payable, financial accounting, and budget analysis Ability to operate basic...Weekly payFor contractorsFor subcontractorWork at office$50 per hour
...You will analyze, reconcile, and maintain financial accounts and records to ensure accurate reporting and compliance with Federal accounting standards and Department of War... ...Full-time The employee will serve as a Senior Forensic Accountant and perform the following duties...Hourly payPermanent employmentFull timeTemporary workPart timeFixed term contractWork experience placementFor subcontractorWork at officeRemote workWork from home1 day per week- ...Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services,...Full timeFlexible hours
- ...budget planning, fiscal management, and financial analysis to support agency goals and... ...ensures compliance with County, State, and federal financial requirements. Coordinates... ...may include reference checks, background investigations, and drug screenings. Be willing and able...Work at office
- ...Budget Analyst ASRC Federal is a leading government contractor furthering missions... ...~ Experience in cost analysis, program financial analysis and/or general accounting reconciliation... ...a government issues background investigation. Responsibilities: Provide...For contractorsInterim roleWork at office
- ...Trademark Office, Office of the Chief Financial Officer (OCFO), Office of Planning and... ...experience. Required to pass a background investigation and fingerprint check. Must be... ...date of the announcement. Suitable for Federal Employment. This position requires...Full timePart timeWork at officeRemote workRelocation
- ...Department and office programs from a financial standpoint In this position, you will... ...employment Pass Pre-employment Background Investigation May need to complete a Probationary... ...to at least the GS-07 level in the Federal Service. For this position,...Part timeWork at officeImmediate startFlexible hours
- ..., adequacy and compliance with PSA and federal standards and requirements. Draft proposed... ...employment, determined by a background investigation 4. May be required to successfully... ...salary payments made by direct deposit to a financial institution of their choice 7. Status...Full timePart timeWork at officeLocal area
- ...effective, and efficient administrative and financial support for NNSA Headquarters staff.... .... Lead and perform formal reviews of Federal and internal controls budget evaluation... ...successful completion of a background investigation. All males born after December 31,19...Full timePart timeWork at officeRemote workRelocation package
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