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 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
- 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
- ...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...AssetWork at officeLocal area
- ...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
- ...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
$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...AssetLocal area- 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
- ...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 timeContract workWork at officeLocal areaFlexible hours
- ...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...AssetInterim roleLocal area
$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...AssetLocal area$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...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- ...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...AssetFull timeLocal 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- ...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,...AssetWork at officeLocal 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
$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- ...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...AssetWork at office
- ...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...AssetWork at officeLocal area
$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...AssetLocal area- ...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
- 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...
- 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...
- ...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...AssetLocal area
- ...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
- ...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...AssetFull timeFlexible hours
- ...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
$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...AssetLocal area$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...AssetContract workTemporary workWork experience placementLocal areaRelocationFlexible hours$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...AssetLocal area
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