Litigation Financial Analyst (Forfeiture & Investigations)
FSA Federal
FSA Federal in Tampa, Florida, is seeking a Litigation Financial Analyst to support the mission of the United States Attorney's Office. The role involves tracing financial records and assisting in court preparations. Candidates should possess a bachelor's degree in a relevant field and have three years of related experience. FSA Federal offers a competitive benefits package that includes medical, dental, and vision coverage at no employee cost, along with additional support for professional growth. #J-18808-Ljbffr
- ...We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...analyzing financial records from investigations to determine the source and delivery... ...thresholds and legal requirements for forfeiture. Assists prosecutors in preparing...LitigationFull timeTemporary workWork at officeLocal areaRemote workFlexible hours
- ...We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...analyzing financial records from investigations to determine the source and delivery... ...thresholds and legal requirements for forfeiture. Assists prosecutors in...LitigationTemporary workWork at officeFlexible hours
- Phase2 Technology is seeking a Litigation Financial Analyst in Tampa, Florida. In this role, you will support the United States Attorney's Office... ...experience. This position requires U.S. Citizenship and a minimum background investigation. #J-18808-Ljbffr Phase2 TechnologyLitigationWork at office
- ...government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The role requires an... .... Responsibilities include reviewing and analyzing financial records, developing case referrals, and advising attorneys...Litigation
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to... ...statements, and otherwise build proof necessary for successful litigation. Provides analysis relevant to violations of federal law,...LitigationFull timeInterim roleLocal areaFlexible hours
- ...solutions to complex challenges involving claims, disputes, and litigation. Our multidisciplinary experts support attorneys, insurers,... ...something different. Rimkus is seeking a Medical Billing & Coding Analyst to support its forensic healthcare and litigation consulting...LitigationTemporary workRemote workWork from home
- ...are seeking a Client Billing Compliance Analyst to join our team. This is an exciting opportunity... ...in areas involving paralegal, financial revenue cycle, billing and/or collections... ...Understanding of the various phases of litigation, as well as specialized billing arrangements...LitigationTemporary workWork experience placementWork at office
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud... ...programs such as Microsoft Excel. - Review financial records, complex legal and regulatory...LitigationFull timeWork experience placementWork at officeLocal area
$59k - $62k
...Financial Examiner/Analyst II - 43004869 The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and... ...more years of recent professional experience in analyzing, investigating, examining, or auditing financial data within the...Work experience placementWork at officeLocal areaImmediate startFlexible hoursNight shift$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...data, such as health care claims data, financial transaction data, accounting records, or... ...otherwise build proof necessary for successful litigation or settlement. Develops and analyzes...LitigationFull timeWork at officeLocal areaFlexible hours$164.78k - $314.96k
...mission is to empower our members to achieve financial security through highly competitive... ...As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced analytics to... ...accuracy. ~ Advanced research and investigation skills and demonstrated good judgement...H1bWork at officeRemote workRelocation packageFlexible hoursShift work$85k
...environment. The ideal candidate is someone who enjoys turning complex financial and operational data into meaningful business insights, while... ...concepts Ability and Utilize effective research and investigative techniques Quick Learner in picking up insurance concepts...Contract workWork experience placementWork at officeWork from home- ...Senior Financial Analyst Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic... ...sheets and cash flows based on a set of assumptions. Investigate complex analysis to key business take-aways. Work across multiple...Remote workFlexible hoursShift work
$47.6 per hour
...Duration: 5 mo Bill Rate: 47.6 Mark Up 36% Job Title: Tax Analyst, Corporate Payroll Division: Corporate Payroll Location:... ...necessary. • Payroll tax reconciliation and audits • Investigate and resolve variances between ADP Vantage, Strada, and ADP SmartCompliance...Temporary workFlexible hoursShift work$90.23k
...COR Job Description: CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team! This role supports financial... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not...Full timeH1bRemote work$85k
...collaborative environment. The ideal candidate enjoys turning complex financial and operational data into meaningful business insights while... ...to connect various concepts. Effective research and investigative techniques. Quick learner in picking up insurance concepts and...Work experience placementWork at officeLocal area- ...Solutions has an exciting new opportunity for a Senior Acquisition Analyst in support of Special Operations Forces Acquisition,... ...positions at Applied Research Solutions are subject to background investigations. Employment is contingent upon successful completion of a...Full timeFor contractorsFor subcontractorWork at office
- ...Applied Research Solutions is seeking a Senior Acquisition Analyst located at MacDill AFB, FL in support of Special Operations Forces... ...at Applied Research Solutions are subject to background investigations. Employment is contingent upon successful completion of a background...For contractorsFor subcontractor
- ...successful candidate will be responsible for, but not limited to, providing legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, and representing the organization in various legal matters....LitigationFull time10 hours per weekShift work
- ...implement proactive loss prevention strategies. Lead root cause investigations for significant incidents and catastrophic losses. Develop... ...frequency and severity. Assist Legal and Executive Leadership with litigation prevention and claim mitigation efforts. Participate in...LitigationWork at officeWork from homeFlexible hours
$100k
...MSI Insurance Analyst MSI thrives on solving challenges. As a leading MGA, MSI combines... ...business decisions. Analyze monthly financial results, including KPI's, and identify/... .... Utilize effective research and investigative techniques. Basic understanding of...Work experience placementWork at officeRemote work2 days per week3 days per week- ...Tampa, FL as an Sec & Derivatives Senior Analyst. Contract role with strong possibility... ...200 years of continuously evolving financial services worldwide. You will work alongside... ...the clearance, settlement and investigation of client securities and derivatives transactions...Full timeContract workWorldwide2 days per week3 days per week
- Circle, located in Tampa, Florida, is seeking a Senior Manager for its Financial Intelligence Unit, responsible for safeguarding integrity by leading financial crime investigations. This role demands expertise in US regulations and experience in fintech environments, ensuring...
- ...include SOW, PWS, SAMP, APB, ADM, program protection plans, financial focused spend plans, Congressional Briefs, ZBTs/Issues; and oversees... ...at Applied Research Solutions are subject to background investigations. Employment is contingent upon successful completion of a...Full timeFor contractorsFor subcontractor
- ...Description Job Description We are looking for a detail-oriented Financial Analyst to support a university environment in Tampa, Florida... ...and pivot tables. • Ability to conduct variance analysis, investigate discrepancies, and present findings clearly. • Experience...Daily paidLong term contract
$320k - $410k
...insurance, education, manufacturing, retail, hospitality, and financial services, leveraging a global platform to deliver seamless, full... ...Collaborate with colleagues in tax, regulatory, finance, and litigation on transaction-related issues. Participate in client...Litigation- ...on this job and more exclusive features. The Workday Security Analyst III is responsible for leading security processes, governance,... ...and regulatory standards. Lead incident response planning, investigation, and resolution for Workday‑related security events. Manage oversight...Full time
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing... ...the clearance, settlement and investigation of client securities and derivatives transactions... ...calculations, and prepare unaudited financial statements Ascertain fund value and...
$127.31k - $243.34k
...mission is to empower our members to achieve financial security through highly competitive... ..., join us! As a dedicated Credit Risk Analyst Senior, you will use quantitative... ...detail and accuracy. Advanced research and investigation skills and demonstrated good judgement...Work at officeRelocation packageFlexible hours- ...Securities & Derivatives Analyst The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders... ...of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions....Contract work
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