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
- Contact Government Services in Washington D.C. is seeking a Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports. Qualified candidates...Suggested
- A federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to a large federal agency. Candidates should possess a minimum of four years of experience in complex investigations. Responsibilities...Suggested
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division... ...analyzing complex financial and business records to assist federal investigations. The ideal candidate will have a Bachelor’s...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
$74.16k - $107.11k
Contact Government Services, LLC is hiring a Senior Financial Investigator in Washington, DC. This full-time role involves conducting investigations, analyzing evidence, and preparing reports for a federal agency. Candidates should have a minimum of four years of experience...Full time$76.6k - $127.6k
PowerToFly is hiring a Forensic Accountant in Washington, DC, to provide support for federal investigations and perform complex financial analysis. Candidates should have a Bachelor's degree along with 4+ years of relevant experience in accounting or financial services...- ...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...Full timeInterim roleLocal areaFlexible hours
- ...forfeiture processes and procedures associated with an on‑going financial investigation. This support shall include the introduction of specific... ..., and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government...Temporary workFor contractorsSecond jobLocal area
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...Full timeInterim roleLocal areaFlexible hours- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with... ...Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America...Temporary workLocal areaRemote workLong distance
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support... ...Diversion Control Division, a Federal law enforcement agency, in the analysis... ...Proficiency with financial databases, forensic accounting software, and analytical tools...
$76.6k - $127.6k
...Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records to support...Local area- Ruchman and Associates, Inc. is hiring a Senior Financial Investigator (SFI) in Alexandria, Virginia. The role entails supporting forfeiture-related tasks at the Defense Criminal Investigative Service. Candidates should possess significant law enforcement experience and...Local areaRemote workLong distance
- ...Conditions of Employment Must be a U.S. citizen. Must be suitable for Federal employment. Must be registered for Selective Service, if... ...“ Qualifications ”section. Additional information Background Investigation: This position is designated as Non-sensitive/Low Risk and...Full timePart timeWork at officeFlexible hours
- US101 Guidehouse Inc. is seeking a Cyber Financial Crime Analyst in Washington, DC. This role requires expertise in cyber financial crime investigations, particularly involving cryptocurrency and blockchain technologies. You will conduct intelligence analysis related to...
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator to organize and conduct detailed examinations during complex financial investigations. The candidate will analyze financial records and prepare documentation for law enforcement purposes. A minimum...
$116k - $175k
AIS (Applied Information Sciences) is seeking a Principal Facility Security Officer to support personnel security investigations for a federal client. The role ensures compliance with security and Intelligence Community requirements while analyzing investigative materials...- Protection Strategies Inc is seeking a Senior Background Investigator to review investigation requests and process e-QIP packets for federal employees. This role includes analyzing threat-related information, conducting data analysis, and ensuring quality control. The ideal...
$76.6k - $127.6k
...Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...- Consultant, Forensics and Investigations, on the project, you will:... ...subject matter analysis to financial and investigative data.... ...designed for impact. Serving federal, state, & local government clients...Local area- MetaPhase Consulting is seeking a Budget Analyst to provide strategic financial management support to federal leadership. The role involves budget planning, execution tracking, and financial reporting. Candidates should have a minimum of three years’ experience in budget...
- ...formulating budget estimates, analyzing requests, and preparing financial reports. Qualified candidates will have a relevant Master’s... ...analysis, this role offers a unique chance to make an impact in federal operations. Don't miss your opportunity to apply today! #J-188...Full time
- ...site role involves budget formulation, monitoring execution, and preparing financial reports. Candidates must be U.S. citizens with a bachelor's degree in a related field and experience in federal budgeting. Key responsibilities include tracking obligations, assisting in...Work at office
$50k - $290k
...Group, LLC in Bethesda, Maryland is seeking a Budget Analyst / Financial Analyst to support financial planning and budget execution for... ...budget formulation and financial tracking, along with expertise in federal budget processes. Responsibilities include managing budgets,...- Thinktekllc is seeking a Senior Management Analyst in Washington, DC to assist with budget planning and financial analysis for federal programs. The candidate will support budget formulation, execution, and improvements for government programs. Required qualifications...
- ...Analyst in Washington, DC, to provide support in budget planning, financial analysis, and program management. The successful candidate will... ...and provide recommendations for resource allocation across federal programs. Preferred candidates will have at least 5 years of experience...
- ...Analyst to support governmental and commercial clients. The candidate will develop and manage agency budgets, ensure compliance with federal guidelines, and prepare budget justifications. The position offers an extraordinary benefits package, including 100% company-paid...
$118k - $127k
RPMGlobal is seeking a Business Analyst (Business Analysis, Associate) to support a Federal Government client in Arlington, VA. The successful candidate will have a strong background in federal budget formulation and advanced Excel modeling skills, along with the ability...Work at office- ...DC. The position requires budgeting experience and knowledge of federal budget processes, along with strong analytical and quantitative... ...Office and database software, with responsibilities focused on financial reporting and collaboration with various program divisions. #J...Work at office
- Comtech LLC is seeking a Federal Accounting Analyst in Arlington, Virginia. This role supports financial improvement and audit compliance through collaboration within a large project team. The ideal candidate will have a Bachelor's degree in Finance or related fields and...
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