Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Federal Financial Investigator - Asset Tracing & Forfeiture

Ruchman and Associates, Inc.

RAI is seeking a Financial Investigator to support the DEA Diversion Control Division in Columbus, Ohio. The role involves analyzing complex financial records to aid federal investigations, organizing examinations, and preparing documentation for use by law enforcement in civil and criminal matters. Requirements include a Bachelor's degree or equivalent, 5 years of criminal investigative experience (2 in financial investigations), knowledge of financial investigation techniques, security #J-18808-Ljbffr Ruchman and Associates, Inc.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Asset Tracing & Forfeiture in Columbus, OH vacancy
  •  ...Financial Investigator Financial Investigator will support the Drug Enforcement...  ...Control Division, a federal law enforcement agency, in...  ...prosecutions, and the seizure and forfeiture of illegally derived...  ...analyses of personal/business assets of targeted organizations/individuals... 
    Asset

    Ruchman and Associates

    Columbus, OH
    1 day ago
  • Financial Controller Location: Columbus, OH Industry: Technology & Fintech Employment Type...  ...internal controls to safeguard company assets and ensure accurate financial reporting....  ...heads. Ensure compliance with federal, state, and local financial regulations... 
    Asset
    Full time
    Local area
    Flexible hours

    LHH

    Columbus, OH
    2 days ago
  •  ...operational support services to Federal civilian and defense...  ...is seeking to hire a Civil Asset Investigator/Financial Analyst to support our prospective...  .... Financial Analysis Trace financial transactions and...  ...specialized expertise such as forfeiture, asset investigations... 
    Asset
    Work at office
    Local area

    Grey Street Consulting, LLC

    Columbus, OH
    6 days ago
  •  ...responsible for leading the organization's accounting operations, financial reporting, internal controls, and month-end close process...  ...accounts payable, accounts receivable, payroll accounting, fixed assets, and cash management functionsAnalyze and manage Work in Progress... 
    Asset

    Precision Pipeline LLC

    Columbus, OH
    3 days ago
  •  ...about powering progress and enabling innovation. As part of HDR’s Federal Business Group (FBG), you’ll help design the critical...  ...directly support design, construction support, resiliency, planning, asset management, program management and thought leadership directly engaged... 
    Asset

    HDR

    Columbus, OH
    3 days ago
  • $75k - $95k

     ...activities, job costing, month-end close, and financial reporting for multiple construction...  ...cost-to-complete estimates.Maintain fixed asset schedules and construction-in-progress reporting...  ...conviction records in accordance with federal, state, and local laws and/or security... 
    Asset
    Local area

    LHH

    Columbus, OH
    2 days ago
  • Grey Street Consulting, LLC seeks a Civil Asset Investigator/Financial Analyst to support the USAO-OHS in Columbus, on-site. You will conduct asset identification, analyze financial records, and prepare reports for legal proceedings in collaboration with attorneys and... 
    Asset

    Grey Street Consulting LLC

    Columbus, OH
    6 days ago
  •  ...of accounting, auditing, and/or related technical experience Financial statement audit experience Excellent verbal and written communications...  ...clearance Knowledge in the following areas is preferred Federal Accounting Standards Advisory Board (FASAB) Statements of... 
    Full time
    Contract work
    Work at office
    Local area
    Flexible hours

    Sikich LLC

    Columbus, OH
    4 days ago
  •  ...Columbus, OH What You Will Be Doing -Prepare simple financial statements -Reconcile bank accounts and trace discrepancies -Reconcile subsidiary accounts to...  ...and calculate depreciation and amortization and enter asset activity into depreciation software. -Prepare... 
    Asset
    Interim role
    Local area

    HBK CPAs - Hill, Barth & King

    Columbus, OH
    3 days ago
  • $75k - $95k

     ...activities, job costing, month-end close, and financial reporting for multiple construction...  ...cost-to-complete estimates. Maintain fixed asset schedules and construction-in-progress...  ...and conviction records in accordance with federal, state, and local laws and/or security clearance... 
    Asset
    Local area

    Lee Hecht Harrison Nederland B.V.

    Columbus, OH
    5 days ago
  • $75k - $95k

     ...activities, job costing, month-end close, and financial reporting for multiple construction...  ...-complete estimates. Maintain fixed asset schedules and construction-in-progress reporting...  ...conviction records in accordance with federal, state, and local laws and/or security... 
    Asset
    Local area

    LHH Recruitment Solutions

    Columbus, OH
    2 days ago
  • $60k - $70k

     ...foundation for future growth and enhances its financial policies, procedures, and controls....  .... Oversee accounting related to fixed assets and CIP globally. Assist in the compilation...  ...applicants of their rights pursuant to federal employment laws. For further information... 
    Asset
    Full time
    Work at office
    3 days per week
    1 day per week

    Orveon group

    Columbus, OH
    2 days ago
  •  ...commercial properties. This role is crucial in ensuring accurate financial reporting, strong internal controls, and compliance with...  ...Acting as a bridge between accounting, property management, and asset management teams, the position supports financial operations and... 
    Asset
    Full time
    Local area

    Vaco by Highspring

    Columbus, OH
    5 days ago
  • $120k - $160k

     ...This Sr. Federal Account Executive is responsible for generating sales of comprehensive...  ...customer challenges and needs with respect to financial, regulatory, resilience and technology...  ...and combined heat and power generation assets. Proven leadership in guiding... 
    Asset
    Contract work
    Temporary work
    Flexible hours

    Honeywell Technologies

    Columbus, OH
    4 days ago
  •  ...that our customers are our most important asset. At Columbus Equipment Company, our...  ...Assisting in preparing month end Consolidated Financial prior to management approval. Administering...  ...monthly, quarterly, and yearly taxes for federal, state, and out-of-state liabilities,... 
    Asset
    Work at office
    Local area

    Columbus Equipment

    Columbus, OH
    17 hours ago
  •  ...to pass-through entities and partnerships and for a variety of Asset Management clients Work as part of a multi-disciplinary team helping...  ...equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All... 
    Asset
    Local area

    KPMG

    Columbus, OH
    1 day ago
  • $68k - $73k

     ...investments, banking, real estate, and fixed assets accounting and reconciliation....  ...accurate customer and vendor records in the financial system. Maintains transfer, journal entries...  ...or classes protected by applicable federal, state or local laws. The Authority does... 
    Asset
    Contract work
    Local area

    U.S. Venture

    Columbus, OH
    2 days ago
  •  ...Wilmington, DE. This role supports the Chief Financial Officer in managing day-to-day...  ...receivable, payroll, cash management, and fixed assets Prepare and review monthly, quarterly...  ...deadlines Assist with preparation of federal, state, and grant-related financial... 
    Asset
    Work at office

    Goodwill of Delaware and Delaware County

    Delaware, OH
    23 days ago
  •  ...responsible for coordinating all business financials for United Church Homes (UCH)....  ...Finance and Accounting Comply with all federal, state and local protocols including legal...  ...of GAAP Create and analyze liability, asset, and capital accounts by compiling data... 
    Asset
    Work at office
    Local area

    United Church Homes, Inc.

    Columbus, OH
    3 days ago
  • $85k - $105k

     ...accounting functions, ensuring accurate financial reporting, supporting project accounting...  ...recommendations to management Maintain fixed asset records and oversee depreciation...  ...and conviction records in accordance with federal, state, and local laws and/or security clearance... 
    Asset
    Local area

    LHH Recruitment Solutions

    Columbus, OH
    5 days ago
  •  ...engagement planning. • Respond confidently to federal and state notices. • Recommend process...  .... • Strong understanding of GAAP and financial statements. • Experience preparing...  ...• Experience with CCH Axcess, CCH Fixed Assets, CaseWare, and SurePrep. • Knowledge... 
    Asset
    Full time
    Work at office
    Flexible hours

    Staff Financial Group

    Columbus, OH
    3 days ago
  • Job Overview A law firm seeks a Federal Tax Associate in Columbus, Ohio. The ideal candidate will have 2 to 4 years of experience in transactional federal taxation and must be licensed in Ohio or willing to take the Ohio Bar Examination. This position is on a partnership... 

    BCG Attorney Search

    Columbus, OH
    3 days ago
  • A Columbus, Ohio law firm seeks a Federal Tax Associate with 2 to 4 years of experience in transactional federal taxation. Ohio license or willingness to take the Ohio Bar is required. This role is on a partnership track with an excellent compensation and benefits package... 

    BCG Attorney Search

    Columbus, OH
    3 days ago
  •  ...to pass-through entities and partnerships and for a variety of Asset Management clients Work as part of a multi-disciplinary team...  ...an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified... 
    Asset
    Local area

    KPMG

    Columbus, OH
    1 day ago
  •  ...entries and play a key role in keeping our financial operations running smoothly. If you're...  ...Intercompany transactions Responsible for Fixed Asset accounting and depreciation schedules...  ...applicants of their rights pursuant to federal employment laws. For further information,... 
    Asset
    Temporary work

    Alpha Insulation and Waterproofing

    Columbus, OH
    3 days ago
  •  ...and individuals build and preserve strong financial foundations. With a focus on real-world...  ...engagement. Confidently responds to federal and state notices. Delivers highest level...  ...~ Experience with CCH Axcess, CCH Fixed Assets, CaseWare Working Papers, and SurePrep... 
    Asset
    Full time
    Flexible hours

    Brady Ware & Schoenfeld, Inc

    Columbus, OH
    4 days ago
  •  ...practical technical capability at scale.For federal agencies, LearnVantage works in close...  ...broad range of services, solutions and assets across Strategy & Consulting, Technology...  ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... 
    Asset
    Full time
    Contract work
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Columbus, OH
    3 days ago
  • $75k - $95k

     ...activities, job costing, month-end close, and financial reporting for multiple construction...  ...cost-to-complete estimates. Maintain fixed asset schedules and construction-in-progress...  ...and conviction records in accordance with federal, state, and local laws and/or security clearance... 
    Asset
    Local area

    Lee Hecht Harrison Nederland B.V.

    Columbus, OH
    6 days ago
  • $71.2k - $166.1k

     ...As a Revenue Cycle Architect in our federal space, you will lead revenue cycle integration...  ...decisions, articulating operational and financial impacts to client and company project...  ...role in safeguarding corporate and client assets, and taking appropriate actions to... 
    Asset
    Contract work
    Temporary work
    Work experience placement
    Local area
    Relocation
    Flexible hours

    Oracle

    Columbus, OH
    1 day ago
  • $90k - $120k

     ...regulations. Manage and maintain fixed assets, including depreciation schedules. Oversee...  ...analyze monthly, quarterly, and annual financial statements. Collaborate with other...  ...any other basis protected by applicable federal, state, or local laws. Jobot also prohibits... 
    Asset
    Local area

    Jobot

    Powell, OH
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator - Asset Tracing & Forfeiture. Be the first to apply!