Senior Financial Investigator - Federal Financial Crimes
Ruchman and Associates, Inc
Ruchman and Associates, Inc is seeking a Senior Financial Investigator in Arlington, Virginia. The role involves supporting the Drug Enforcement Administration in analyzing complex financial records and conducting detailed examinations for financial investigations. Candidates must have a Bachelor's degree in finance or relevant fields and at least 10 years of experience, preferably with Federal law enforcement. Strong communication skills and knowledge of financial investigation techniques are required. Security clearance and US Citizenship are also essential. #J-18808-Ljbffr Ruchman and Associates, Inc
$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...SeniorFull time- 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...Senior
- 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 of...Senior
$74.16k - $107.11k
A federal government service agency is seeking a Senior Financial Investigator to provide support in legal and investigative services. This role requires planning and conducting investigations, analyzing evidence for legal matters, and preparing reports. Candidates must...Senior- A federal contractor is looking for a highly skilled Senior Financial Investigator to support forfeiture tasks at the Defense Criminal Investigative Service. The ideal candidate... ...investigations, particularly in white-collar crime and forfeiture. Key responsibilities include...SeniorFor contractorsRemote work
- Position Description Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a Federal law enforcement agency, in the analysis of complex... ...or pharmaceutical-related financial crimes. Proficiency with financial databases...Senior
- ...is currently seeking a highly skilled Senior Financial Investigator (SFI) with white‑collar criminal... ...Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose... ...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug,...SeniorTemporary workLocal areaRemote workLong distance
- A federal contracting firm in Arlington is seeking an experienced Financial Investigator to provide legal support and investigative services to a large federal agency. The role requires planning and conducting complex investigations, analyzing evidence, and preparing reports...
- 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...Full time
- The US Army Corps of Engineers seeks a Senior Analyst for managing labor funding accounts... ...programs. Candidates must possess a Financial Management Level 2 Certification and be... ...opportunities for career advancement within the Federal government. #J-18808-Ljbffr US Army...Senior
- ...associated with an on‑going financial investigation. This support shall include... ...that are obtained pursuant to Federal and State subpoenas and... ...cryptocurrencies (e.g., Bitcoin). Senior Financial Investigator (SFI)... ...as Forfeiture, Organized Crime, White Collar Crime, Fraud,...SeniorTemporary workFor contractorsSecond jobLocal area
- 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...SeniorFull timeInterim roleLocal areaFlexible hours
- Contact Government Services, LLC seeks a Senior Accounting Technician in Washington, DC, to perform accounts payable management and financial reporting, ensuring compliance with federal regulations. The ideal candidate will hold a degree in accounting or a related field...Senior
$130k - $160k
...Trilogy Federal is seeking an experienced Senior Manager to lead teams focused on federal auditing, internal controls, and audit remediation. The role... ...and a proven track record in managing federal financial projects. The ideal candidate will possess significant...SeniorRemote work- ...Integrity Management Services, Inc. is seeking a Senior Auditor to support federal healthcare operations and compliance. This role involves conducting... ...ability, and a strong background in handling complex financial information. The position offers opportunities to work...SeniorRemote work
- ...solutions is seeking an experienced Mid-Senior Accountant to join their team in Washington... ...This hybrid role requires expertise in federal finance and accounting, particularly... ...daily accounting operations, preparing financial statements, and supporting budget forecasting...Senior
$80k - $100k
Montcure LLC, located in Alexandria, VA, is seeking a Senior Audit Associate to support federal financial statement audits within the Department of Defense environment. The ideal candidate will have 2-4 years of audit experience, supervising junior team members and ensuring...Senior- Interclypse, Inc. is seeking a Sr. Financial Accountant to assist federal civilian agencies by providing financial management, accounting, and project management capabilities. You will be involved in financial statement audit readiness and maintain reporting standards...Senior
- The US Federal Communications Commission is seeking a qualified candidate for a role in their Financial Operations within the Office of Managing Director. This position requires expertise in interpreting federal accounting policies, reconciling financial statements, and...SeniorWork at office
- A federal financial consulting firm in Alexandria is seeking a highly skilled Federal Financial Manager. The ideal candidate will have over 10 years of experience in federal financial accounting and possess a bachelor's degree in a related field. Responsibilities include...Senior
$100k - $130k
...Alexandria, Virginia is seeking an experienced Audit Manager to oversee financial statement audit engagements within a Government & Public Sector... ...degree in a relevant field and over 5 years of experience with federal audits. Salary range is $100-$130k per year, contingent upon...Senior- Grey Street Consulting LLC is seeking a Financial Systems Consultant in Washington, DC to provide operational support for the Court Services... ...-time position requires at least seven years of experience in federal financial management systems and procurement processes....SeniorFull time
- enGenius Consulting Group in Arlington, VA, is seeking a Financial Analyst III to support a Federal Client. The role involves managing financial reports and budgets while ensuring compliance with Department of War regulations. This position requires an active Top Secret...Senior
- A leading technology consulting firm is seeking a Senior Application Functional Specialist - Oracle Federal Financials in Washington, DC. This hybrid role requires strong expertise in Oracle Financials and federal accounting practices. Responsibilities include providing...SeniorFlexible hours
$98k - $163k
Dovel Technologies, Inc is seeking a Senior Financial Analysis and Reporting Consultant in Washington, DC. The role involves leading financial analysis, providing guidance on federal budgetary accounting, and supporting business development. Candidates should have over...Senior- ...technology solutions provider is seeking a Budget Analyst to support its Washington DC client. This remote role requires management of federal budgets and budget execution activities. The ideal candidate will possess a Bachelor's Degree in Accounting or Finance and have...SeniorRemote job
- ...Senior Consultant or Audit Manager Level Professional ProSidian... ...support services of a Federal Government Agency Client. We... ...Performance assessment Financial management and planning... ...experience with complex financial investigations, analysis of financial records...SeniorFull timeWork at officeLocal areaRelocation
- A forensic investigation firm in Washington, D.C. is looking for a Senior Financial Investigator (SFI) to conduct complex financial investigations. The role requires a... ...experience and expertise in forfeiture and financial crimes. The SFI will prepare documentation for use by...Senior
- ...Accountant (CPA) with extensive experience in accounting, auditing, and financial management within the AEC industry. This pivotal role involves... ...effective accounting programs, ensuring compliance with federal and state regulations, and leading a team to achieve financial...Senior
- ...Manager (LFM) to support a U.S. Department of Homeland Security Financial Systems Modernization program. The role is critical in... ...for the DHS. The candidate must have 10+ years of experience in federal accounting and SAP S/4HANA modules. This hybrid position is based...Senior
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