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 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
- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...Senior Financial Investigator (SFI) and Financial Investigator (FI)Organizes and conducts detailed examinations of information generated during... ..., and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government...SuggestedTemporary workFor contractorsLocal area
- ...located at Departmental Offices, Terrorist and Financial Intelligence, OFAC. As a Financial Sanctions Investigator, you will conduct investigations of sanctions targets... ...and responsibility equivalent to the GS-7 grade level in the Federal service. #J-18808-Ljbffr...Suggested
$60k - $110k
...Job Description Job Description NASA Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected fraud and other financial crimes. This role works across internal teams, including...Full timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours- 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...
- ...(HSI) in Arlington, Virginia, seeks qualified candidates for federal auditing roles at GS-09 to GS-12 levels. Positions involve performing... ..., preparing audit reports, and maintaining evidence for investigations conducted by ICE HSI and related entities. Applicants must...
$84.7k - $139.8k
...Clients call upon EY to deploy former federal law enforcement officers, forensics accountants, compliance... ...information and business intelligence, investigate suspicious activities, summarize procedures... ...from various industries including financial services, technology, media &...Summer holidayWork at officeLocal areaFlexible hours- Ruchman and Associates, Inc. is seeking Investigative Analysts (IAs) to provide financial investigative services at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by...
- ...Immigration and Customs Enforcement (ICE) in Arlington, Virginia, seeks an Auditor to perform external audit duties tied to financial investigations and worksite enforcement. The role involves auditing financial records, reporting findings, and supporting compliance with...
- ...control support services of a Federal Government Agency Client. We... ...of deliverables, and the financial management and administration... ...experience with complex financial investigations, analysis of financial... ...reviews of financial data, forensic accounting, a high degree of...Full timeWork at officeLocal areaRelocation
$135k - $210k
...’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk... ...& Privacy practice applies accounting, financial and data analysis expertise and... ...Foreign Corrupt Practices Act (“FCPA”) and federal securities law. Your work will involve...Full timeWork experience placementWork at officeRemote work- ...Responsibilities Prepare and review federal and state payroll tax filings, sales tax... ...provides expertise in fraud detection, forensic accounting and business valuation... ...highly trained forensic accountants and investigators have conducted fraud investigations on...Summer workWork at officeLocal area
- ...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
$84k - $105k
...Job Description Job Description Junior Federal Financial Auditor Salary: $84,000 - $105,000/year Empirical is seeking a Junior... .... Ability to obtain and maintain a federal background investigation or security clearance. Preferred Skills Demonstrated...$90k - $105k
...Job Description Job Description Federal Financial Auditor Salary: $90,000 - $105,000/year Empirical is seeking a Federal Financial... .... Ability to obtain and maintain a federal background investigation or security clearance. Preferred Skills:...$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- ...FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13, All Headquarters... ...has been exempted from the federal civilian hiring freeze .... ...targeting the U.S. Criminal Investigative Division (CID) located in Washington... ...respect to accounting and financial practices, securities,...Permanent employmentFull timeWork experience placementWork at officeImmediate start
- ...Energy, Manufacturing, Chemical, Retail, Healthcare, Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies. Learn More About ProSidian Consulting at DescriptionEngage with the Project Team...Contract workFor contractorsWork at officeFlexible hours
- ...Budget AnalystASRC Federal is a leading government contractor furthering missions in... ...must.Experience in cost analysis, program financial analysis and/or general accounting... ...complete a government issues background investigation.Responsibilities:Provide advice, assistance...For contractorsInterim roleWork at office
- ...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.Active...For contractorsWork at officeLocal area
- ...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 officeRemote work
$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$100k - $140k
...is seeking a Budget Analyst to support financial planning, budget formulation, execution... ...accurate budget tracking, compliance with federal regulations, and data driven financial... ...with fully adjudicated T5 background investigation including drug testFamiliarity with federal...Contract work- ...and maintain agency budgets. Preparing financial plans, assess budget patterns and expenditures... ...Time in Grade requirements (current federal employees must have served 52 weeks at... ...the Human Resources Office. Background Investigation: U.S. Customs and Border Protection (...Permanent employmentFor contractorsInternshipWork at office
- ...Job DescriptionJob Description:The Accounting Analyst will serve as a member of a large project team and will support the client's financial improvement and audit compliance goals through a variety of work streams. The team member will be required to possess and/or build...
- ...Firebird AST is seeking for an onsite Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Crystal City, VA. Some... ...complex financial and business records to support Federal investigations and prosecutions. • Obtain...Local area
$65k - $75k
...Junior Accountant I – CoC/FederalThe 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 analysisAbility to operate basic office...Weekly payFor contractorsFor subcontractorWork at office- ...Energy, Manufacturing, Chemical, Retail, Healthcare, Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies. Learn More About ProSidian Consulting at DescriptionEngage with the Project Team...Contract workFor contractorsWork at officeFlexible hours
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