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.
- ...Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex... ..., and the seizure and forfeiture of illegally derived... ...analyses of personal/business assets of targeted...Asset
- 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...AssetFull timeLocal areaFlexible hours
- ...Information Systems Agency seeks a GS-12 level professional to manage asset tracking across the lifecycle. You will coordinate metrics,... .... Applicants must meet security clearance eligibility and federal qualification standards; telework may be available based on mission...AssetRemote work
- ...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 functions Analyze and manage Work in Progress...Asset
- ...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
- ...preparation and reporting of consolidated financial results and disclosures for Nissan... ...Nissan policies and in compliance with federal, state, and local laws, including the California... ...EVERYONE People are our most valuable assets, and diversity and inclusion are the key...AssetLocal area
- ...please read on!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 payroll...AssetInterim roleLocal area
- ...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...AssetLocal area
$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...AssetContract workTemporary workFlexible hours- ...JPMorganChase's Financial Control team plays a critical role in safeguarding the integrity of the Firm's financial infrastructure across... ...banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards...AssetWork at officeVisa sponsorship
- ...responsible for coordinating all business financials for United Church Homes (UCH).Essential... ...Finance and AccountingComply with all federal, state and local protocols including legal... ...of GAAPCreate and analyze liability, asset, and capital accounts by compiling data...AssetWork at officeLocal area
- ...client is seeking a detail-oriented Fixed Asset Accountant to join their Accounting &... ...documentation. Analyze capital projects and provide financial reporting on fixed asset activity. If now... ...protected characteristics as required by federal, state or local law. Vaco by...AssetFor contractorsWork at officeLocal area
$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...AssetContract workLocal area- ...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,...AssetFull timeContract workWork experience placementLive inWork at officeLocal area
- 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...
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$86k
...of accounting, auditing, and/or related technical experience. Financial statement audit experience. Excellent verbal and written communication... ...clearance. Knowledge in the following areas is preferred Federal Accounting Standards Advisory Board (FASAB) Statements of...Full timeContract workWork at officeLocal areaFlexible hours- ...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...AssetFull timeWork at officeFlexible hours
- ...and individuals build and preserve strong financial foundations. With a focus on real-world... ...of engagement. Confidently responds to federal and state notices. Delivers highest level... ...Experience with CCH Axcess, CCH Fixed Assets, CaseWare Working Papers, and SurePrep Familiarity...AssetFlexible hours
- ...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,...AssetTemporary work
- ...Public Accountants' (AICPA's) AU-Cs GAO/Council of the Inspectors General on Integrity and Efficiency (CIGIE) Financial Audit Manual (FAM), GAO Federal Information System Controls Audit Manual (FISCAM) Office of Management and Budget (OMB) Bulletin 24-02,...Full timeContract workWork experience placementInternshipWork at officeFlexible hours
- ...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,...AssetLocal area
$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...AssetFull timeWork at office3 days per week1 day per week$26.54 per hour
...) who will: Prepare schedules to support financial statement numbers for assigned bond series... ..., administers & services the Agency’s assets including its housing development loans. The office also coordinates the annual federal & financial audits of all Agency funds, as...AssetHourly payFull timeContract workWork at officeMonday to Friday$123k
...providing guidance. Provide subject matter technical expertise in financial management areas of financial reporting and/or internal control... ...Secret clearance. Knowledge in the following areas (preferred) Federal Accounting Standards Advisory Board (FASAB) Statements of...Contract workWork at officeLocal areaFlexible hours$150k
...Accountant (CPA). Minimum of 8 years of relevant experience. Financial statement audit experience required. Must possess a secret security... ...travel up to 25% Knowledge in the following areas preferred: Federal Accounting Standards Advisory Board (FASAB) Statements of...Full timeContract workWork at officeLocal areaFlexible hours- ...and reviewing timely & accurate monthly financial statements, quarterly & annual required... ...Insurance Company, with $3.4 billion in assets and more than $1.61 billion in annual revenue... ...applicants of their rights pursuant to federal employment laws. For further information...Asset
- ...invoice processing, retainage, construction close-out, fixed asset set-up, and financial reporting for all global projects across a portfolio of... ...Monthly reconciliation of projects and accounts, investigations of variances and providing explanations Establish and maintain...AssetWork at officeWorldwideVisa sponsorship
- ...ll play a critical role in ensuring the financial integrity of our capital project portfolio... ..., conduct reconciliations, investigate variances, and maintain strong partnerships... ...policies, including timely recording of fixed assets Perform month end close responsibilities...Asset
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