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- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division... ...complex financial and business records to assist federal investigations. The ideal candidate will have a Bachelor’s...Senior
- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money... ...that are obtained pursuant to Federal and State subpoenas and search warrants...SeniorTemporary workFor contractorsSecond jobLocal area
- 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
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support... ...Diversion Control Division, a Federal law enforcement agency, in the analysis... ...or pharmaceutical-related financial crimes. Proficiency with financial databases...Senior
- 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...
- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior... ...Service (DCIS). The DCIS is a federal law enforcement organization whose mission... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money...SeniorTemporary workLocal areaRemote workLong distance
- 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
- 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
- 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
- CGI Njoyn in Arlington, Virginia is seeking a Senior Functional Business Analyst to provide support for the Momentum core financial system. You will analyze business processes... ...3 years' relevant experience, preferably in federal financial management. Strong communication...Senior
- Sikich LLC is seeking a highly motivated auditing professional in Washington, DC. This position involves leading federal financial statement audits and managing audit teams while ensuring quality and timely deliverables. The ideal candidate holds a CPA, has a bachelor’s...SeniorFlexible hours
- Castro & Company in Alexandria, VA is hiring a Senior Auditor to lead and support audits for high-profile Federal Government clients. You will enhance your expertise in financial statement audits and compliance while mentoring junior team members. This position offers a...Senior
- 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
- Great Hill Solutions, LLC, part of Seneca Holdings, seeks a Senior Financial Staffer to support a DHA audit program. The role involves performing... ...possess a 4-year degree or over 5 years of experience in federal financial management. Skills with financial tools like GFEBS...Senior
$120k - $130k
All Points Logistics, LLC is seeking a Financial Analyst III to support a DARPA customer in Arlington, VA. This position involves financial... ...’s degree and at least six years of relevant experience in federal finance management. The role requires strong analytical skills...SeniorContract work$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- Dovel Technologies, Inc is looking for a Federal Financial Program Analyst Senior Consultant in Arlington, VA. This hybrid role involves supporting federal financial initiatives, PMO activities, and ensuring compliance with federal standards. Ideal candidates have over...SeniorWork at office
- 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
- 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...SeniorLocal areaRemote workLong distance
- A federal accounting services firm is seeking a Principal Accounting Associate to lead critical accounting tasks at Joint Base Anacostia... ..., particularly with DoD. Responsibilities include preparing financial reports and supporting internal control oversight. CPA certification...SeniorWork at office
- ...Metro Area (Hybrid) Experience Level: 10+ Years Position Overview: We are seeking an experienced Senior Project Manager with a strong background in Oracle Federal Financials to support and deliver complex financial system initiatives for federal clients. The ideal...Senior
- ...Lead for an on-site position in Washington, D.C. This role involves managing property accounting while ensuring compliance with federal financial regulations concerning the client's assets. The successful candidate will oversee accounting processes, coordinate with...Senior
$170k - $190k
...Owned Small Business located in Washington, DC, is seeking a Senior Momentum Testing Subject Matter Expert. The role involves developing... .... The ideal candidate possesses extensive experience in federal financial management and should have a strong foundation in testing...Senior$142k
Senior Audit Manager (Federal Audit) with Federal Credit Reform Act (FCRA) Expertise Government Services Washington, District Of Columbia Position... ...auditing professional with strong leadership and federal financial statement audit experience. The successful candidate must...SeniorFull timeWork at officeLocal areaFlexible hours- Diné Source, LLC is seeking a Senior Application Functional Specialist in Washington, DC. This role involves providing senior-level functional and technical support for SBA's Oracle Federal Financials environment, including configuration and user support. The ideal candidate...Senior
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