Financial Investigator - Federal Investigations & Analysis
CGS Federal (Contact Government Services)
A federal support service provider in Albany seeks a Financial Investigator to conduct investigations and support federal agency missions. The ideal candidate will have at least four years of experience, possess knowledge of investigative techniques, and be adept in analyzing financial records. This full-time position offers a supportive environment and opportunities for professional growth. Comprehensive benefits are provided. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- A federal consulting firm is seeking a Senior Financial Investigator in Albany, NY, providing legal support and investigative services to a federal agency. The ideal candidate has over four years of experience in conducting complex investigations related to federal law...Suggested
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. CGS brings motivated,... ...quantitative, qualitative, or other analysis of relevant facts. Prepares the results...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- CGS Federal (Contact Government Services) is looking for a Senior Financial Investigator to provide crucial legal support and investigative services for a federal agency. Ideal candidates will have at least four years of experience in conducting complex investigations...Suggested
$116.82k - $186.92k
...Todayjob requisition id: 69839Department/Unit:Financial ReportingWork Shift:Day (United States... ...Preparation of financial accounting and analysis of Pension and Health Insurance plans.*... ....* Manage preparation and submission of federal and state tax returns, including Group...SuggestedShift work- ...Albany, NY. Duties Examine a variety of financial statements for completeness, internal... .... Subject to background/security investigation. Selected applicants will be required... ...employment would advance the efficiency of Federal service. Qualifications To qualify for...SuggestedSeasonal work
$71.61k - $111k
...reporting on a weekly and monthly basis. Data analysis requiring querying and extracting data from various financial sources. Maintenance and analysis relating to... ...Information and other information regulated by Federal and New York State statutes. Workforce members...Work at officeShift work$65.1k - $100.91k
...department codes in Strata. Helps with maintenance and analysis relating to the Manual of Financial Relationships and inter-institutional calculations.... ...Health Information And Other Information Regulated By Federal And New York State Statutes. Workforce Members Are Expected...Work at officeShift work$201.37k - $236.9k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...entries, reconciliations, and variance analysis for global accounting processes, including... ...in a manner consistent with applicable federal, state and local law. For US applicants,...Local area$49k - $52k
...activities for all restricted accounts, including federal and state contracts and grants. Completes an analysis of restricted accounts within the General Ledger... ...restricted and grant schedules for the college’s annual financial audit; works with auditors to provide requested...Permanent employmentFull timeWork at office$70.54k
...Auditor 1 Occupational Category Financial, Accounting, Auditing... ...DMNA policies and procedures, federal and state statutes, and where... ...and effectiveness• Conducts analysis of risk assessment findings• Assists with agency investigations• Assists with the formulation...Permanent employmentFull timeContract workWork experience placementWork at officeLocal areaRemote work$90.78k
...professional to support and strengthen enterprise security governance for Federal and DoD customers. This role is responsible for performing... ...Assurance (IA) and security requirements based upon the analysis of user, policy, regulatory, and resource demands. Support customers...Work at office$130.9k - $154k
...with it, the future global financial system. To achieve our mission... ...staff and perform ad-hoc investigations/audits/reviews as required.... ...Excellent understanding of data analysis techniques. ~ Demonstrated... ...consistent with applicable federal, state and local law. For US...Local area$36 - $46 per hour
...preparation of data for journal entries, and financial statements. Perform all duties in... ...policies and procedures, all US state and federal laws and regulations, wherein the company... ...impairment testing and valuation analysis of MSR assets. • Ensure proper accounting...Remote work$62.7k
...work involving compilation, consolidation, and analysis of accounting and finance information for the production of financial statements and reports. Applies accounting... ...but is not limited to adherence to applicable federal and state laws, rules, and regulations as well...For contractorsWork at officeLocal area- ...approval; Review of quarterly and annual financial statements prior to management approval;... ...complex accounting procedures and analysis; preparation of work papers; general knowledge... ...status entitled to protection under federal, state or local anti-discrimination laws...Local area
- ...auditing, designs/revises systems Prepares detailed financial statements & reports (like budgets, audits)... ...and modify accounting systems and procedures to meet federal/state/local requirements. Analysis & Reconciliation: Perform complex reconciliations, analyze...Temporary workLocal area
$23.06 - $32.29 per hour
...reconcile various ledger accounts within UR Financials. ESSENTIAL FUNCTIONS... ...disclosures in accordance to US GAAP. Performs analysis of financial statement balances and activity... ...or any other characteristic protected by federal, state, or local law (Protected Characteristics...Hourly payFull timeWork at officeLocal areaRemote workShift work$65k - $80k
...experienced Accountant to manage daily financial operations while supporting light HR responsibilities... ...planning, forecasting, and financial analysis Maintain accurate tracking of revenue... ...any other characteristic protected by federal, state or local law. Contact...Full timeLocal areaImmediate start- ...responsibilities include monitoring the compliance of Federal and State rules and regulations for... ...; • Review provider submitted financial reports for accuracy and fidelity to... ...fiscal or statistical research; policy analysis; or quantitative, business, market or financial...Contract work
- ...limited to: Inventory Valuation, Margin Analysis, Overhead Accounting or Project... ...status or any other basis as protected by federal, state, or local law.?Our rich diversity... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Work experience placementLive inWork at officeLocal area
$56.66k - $67.12k
...Developing in-depth knowledge of program areas, including detailed analysis of broader trends (e.g trends in the policy area, budgetary... ...and projections, and synthesizing data.•Managing the State’s Financial Plan including by projecting and monitoring spending trends,...Permanent employmentFull timeWork at officeLocal areaRemote work$60k - $80k
...and procedures to ensure accurate and timely financial reporting. This position must meet tight deadlines... ...receipts, related, and provide reporting and analysis as needed Prepare monthly pool reports as required by the Federal Order Milk Market Administrator to include...Full timeFlexible hours- ...variety of responsibilities, including transaction recording and analysis, reconciliations, and preparation of workpaper packages.... ...responses to auditor requests. Prepare quarterly and annual financial statements in compliance with reporting standards. Calculate...Work at officeTrial period
- ...New York State Police (NYSP) Special Investigations Unit – Financial Crimes Unit (SIU-FCU) is seeking a... ...involve coordination with other state and federal civil and prosecutorial anti-fraud... ...of an Auditor 3 (Forensic), conduct analysis and evaluate complex financial...Permanent employmentFull timeTemporary workWork at officeLocal areaWork visaNight shift
- ...accounting services in support of fraud investigations involving potentially complex financial transactions and complex... ...support helpful. Conduct financial analysis by reviewing bank records, wire... .... Extract and manipulate federal health claims data using CMS tools...Full timeFlexible hours
- ...Responsibilities: Prepare and review federal, state, and local income tax returns for... ...multiple clients. Conduct tax research and analysis to provide strategic tax advice and... ...with employer match ~ Discounted Financial Planning/Counseling ~ Flexible Schedules...Summer workWork at officeLocal areaWork from homeFlexible hours
$105k - $135k
...Operations Maintain relationships with banks, financial institutions, and credit agencies.... ...fluctuations. Financial Planning & Analysis (FP&A) Support Provide treasury-... ...identity, or any other protected status under federal, state, or local laws. Equal...Temporary workWork at officeLocal area$102.18k - $128.22k
...recover construction schedules and minimize financial impacts of delays. Other Duties and... ...years experience in contracting, claim analysis, schedule analysis, estimating, bidding,... ...applicants of their rights pursuant to federal employment laws. For further information...Contract workFor contractorsWork at officeRemote workWork from homeNight shift$21.73 - $27.16 per hour
...of factors, including but not limited to, geographic location, Federal Government contract labor categories, relevant prior work... ...veterans. Selected applicant may be subject to a background investigation and/or education verification. SMX does not sponsor a new applicant...Contract workWork experience placementH1bWork at office1 day per week- ...entries, and performing detailed reviews of financial data in accordance with Generally... ...Reconcile general ledger accounts and investigate and resolve discrepancies in a timely manner... ...close activities, including account analysis and reporting deadlines. Support external...Immediate start
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