Senior Forensic Accountant - Federal Investigations
$119k - $179kApplied Information Sciences
Applied Information Sciences is hiring a Senior Forensic Accountant in Washington, DC, to support Federal investigations. This role involves forensic auditing, data analysis, and aiding in financial crimes investigations. The successful candidate will have 10+ years of experience, a degree in Accounting, and proficiency in forensic analysis software. The position offers a competitive salary range of $119,000-$179,000 annually. #J-18808-Ljbffr Applied Information Sciences
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$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...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...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
- ...SiloSmashers is seeking former Federal and Military Law Enforcement Special Agents to provide personnel security support for federal law enforcement investigations. Candidates must have significant experience in security assessments, investigation processes, and a current...Senior
- 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...Senior
- ...license and a minimum of four years of relevant legal experience. The successful candidate will assist with investigations and legal reviews related to federal criminal cases. Experience in representing federal agencies in enforcement matters is essential. This position...Senior
- ...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
$76.6k - $127.6k
...Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business...Local area- ...Senior Forensic Accountant Job description: The Senior Forensic Accountant must have five (5) years... ...specializing in financial investigations with an emphasis on money laundering... ...forfeiture. Experience working with federal benefit programs and federal law enforcement...Senior
- ...associated with an on‑going financial investigation. This support shall include... ...are obtained pursuant to Federal and State subpoenas and... ...deposits and all related bank accounts, properties, investments, and... ...cryptocurrencies (e.g., Bitcoin). Senior Financial Investigator (SFI)...SeniorTemporary workFor contractorsSecond jobLocal area
- The US Veterans Affairs, Inspector General is seeking candidates for a senior position overseeing federal investigations. Ideal applicants should demonstrate a commitment to the rule of law, efficiency in government operations, and possess significant leadership experience...Senior
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. CGS brings motivated, highly... ...Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter...SeniorFull timeInterim roleLocal areaFlexible hours- 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
- Overview Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal...SeniorWork at office
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- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white... ...Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America...SeniorTemporary workLocal areaRemote workLong distance
- ...Senior Consultant Or Audit Manager Level Professional #2 (Federal Government) ProSidian Consulting has an opportunity... ...experience with complex financial investigations, analysis of financial... ...reviews of financial data, forensic accounting, a high degree of familiarity...SeniorFull timeWork at officeLocal areaRelocation
- ...Title: Mail Fraud Investigative Support AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule:... ...Essential Functions and Responsibilities:Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure...Permanent employmentLocal areaWeekend work
- A nationwide investigative firm is seeking experienced Background Investigators to support government clients. This role offers flexibility... ...an approved NTS investigator program and at least 2 years of federal experience. Responsibilities include conducting interviews and...Remote jobFor contractors
- A leading management consulting company is seeking experienced FEDERAL Background Investigators to perform vital background investigations supporting national security. This independent contractor position allows flexible scheduling and offers personalized mentoring and...Remote jobFor contractorsFlexible hours
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to... ...We're looking for motivated individuals who value integrity and teamwork. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- Trilogy Federal in Washington seeks an experienced Senior Accounting Specialist to provide auditing expertise for large federal clients. Responsibilities include managing audit projects, preparing audit responses, and ensuring compliance with GAAP and GAGAS. The ideal...Senior
$109.73k - $112.61k
...alternative application process. FBI - Senior Background Investigator (FLE Experience Required) Full Time... ...Commuter Benefits Flexible Spending Accounts: HSA + HRA Position Overview: The... ...completeness and processes e-QIP packets for federal and contractor employees. They...SeniorFull timeFor contractorsFlexible hours$70.35k - $205.8k
...fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help... ...status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more...SeniorWork experience placementLive inWork at officeLocal area- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support forfeiture-related tasks at the Defense Criminal Investigative Service (DCIS). This role involves providing analytical support to investigations into fraud and other financial crimes. Qualified...Senior
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. Skills and Attributes for... ...Vision Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter) Paid...Full timeInterim roleLocal areaFlexible hours
- 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
$119k - $179k
...talented individual to join AIS as a Senior Forensic Accountant.As your initial project assignment,... ...Accountant.Project SummaryAIS supports a Federal customer providing program and... ...of data, and providing specialized investigative support for criminal investigators conducting...Contract work$116.9k - $243.1k
Accenture Federal Services is seeking a Compliance / Audit Specialist in Arlington, Virginia. This role serves as the primary liaison with external auditors, leading the SOC1 audit process. Candidates should have at least 8 years of audit/compliance experience, a Bachelor...Senior
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