Financial Investigator: Diversion & Prosecution Support
Ruchman and Associates
Ruchman and Associates, Inc. is seeking a Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to aid in federal investigations and prosecutions. The ideal candidate must possess a Bachelor’s degree or equivalent and have at least 5 years of criminal investigative experience with a focus on financial investigations. Strong communication skills and a security clearance are also required. #J-18808-Ljbffr
- ...Job Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of... ...federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally...Suggested
- ...Ruchman and Associates, Inc. is seeking a Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist in federal investigations and seizures of illegally...Suggested
- ...our Columbus, GA office. This position supports the delivery of accurate and timely accounting... ...accounting, client service, and financial operations. The Client Accounting Specialist... ...setting. Why This Role Inclusion and Diversity: Togetherwork is an Equal Employment Opportunity...SuggestedFull timePart timeInternshipWork at officeLocal areaRemote work
- ...This Staff Accountant role will support and strengthen our accounting... ...Apply customer payments and investigate unapplied or unidentified... ...Accounting Support Maintain organized financial records, documentation, and... ...with QuickBooks Exposure to diverse industries is a plus Interest...SuggestedWork experience placement
- ...oriented world of accounting? Is organizing financial data a passion, like a puzzle you can’t... ...financial files and documentation. Support clients with financial, software, and payroll... ...each individual and supports the diverse cultures, perspectives, and experiences...SuggestedLocal areaFlexible hours
$50k - $60k
...Description Title: Senior Account Associate - Commercial Lines Supporting: Longwood, FL | Hybrid Preferred: 2 days in office OR Fully... ...Office of America is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all...Contract workRemote work$55.82k - $69k
...JusticeDivisionDOJ Legal ServicesJob Classification TitleFinancial Investigator I (NS)Position Number65038028GradeNC16About UsThe North... ...participating in a wide variety of case investigations involving financial analysis. Work requires knowledge of applicable state and...Work at officeLocal areaNight shift$18.5 - $42.35 per hour
...compassionate health experience. At CVS Health® you will work in a supportive, innovative environment dedicated to safety and quality. Join... ...a broad range of tasks and assignments of operational & financial activities in support of revenue or claim information. Performs...Hourly payFull timeTemporary workWork at officeLocal area3 days per week$23 - $28 per hour
...are current; contact customers to collect on past‑due accounts. Investigate and resolve issues related to billing, short payments,... ...receivables, etc. as needed. Perform administrative and office support activities for various departments within the organization. Benefits...Hourly payPermanent employmentLocal areaFlexible hours$55k
...seeking a detail-oriented and self-driven Accounting Associate to support core accounting operations across Accounts Payable, Accounts... ...reconciliations. In addition, this position will maintain organized financial records, support audit preparation, and respond to internal and...$90k - $110k
...Position Overview As the Operational Accountant, you will serve as a key financial partner for the Technical Service Center. This role goes beyond traditional accounting‑you will directly support operational decision‑making, drive financial accuracy, and help optimize...Contract workMonday to Friday- ...Ledgent-Finance- in Raleigh, North Carolina is looking for a detail-oriented Accounting Associate to support core accounting operations including Accounts Payable and Receivable, and general ledger functions. The candidate will process vendor invoices, manage records,...
- ...cash receipts, and payroll. Month End Processing : Completes financial statements. Coordinates and completes account reconciliations... ...account reconciliations that have been previously set up and supported by Senior Associate, Assistant Controller, Controller or CFO....Work at officeFlexible hours
- ...independently and as part of a team.* Strong verbal and written communication skills.**As an Accounting Associate – (AP), you will:*** Support AP Lead with Emails* Assist with Processing vendor invoices accurately and in a timely manner.* Match invoices with purchase orders...Permanent employmentTemporary workWork at officeLocal area
- ...corrections. Perform account reconciliations involving vendor payments and financial transactions. Research and resolve reconciliation discrepancies between NCFS, NCPS, banking systems, and supporting documentation. Review and analyze financial data for errors and...
- ...Position Overview Temporary Accounting Associate – (AP) reporting to the Controller. Onsite structure at Creedmoor, NC. Responsibilities Support AP Lead with emails. Assist with processing vendor invoices accurately and in a timely manner. Match invoices with purchase orders...Temporary workWork at officeLocal area
$50k - $70k
...A local insurance agency in Garner, NC is seeking an Account Associate to support operations and enhance customer relationships. This full-time role requires strong organizational and communication skills, with responsibilities including managing customer accounts, processing...Full timeLocal area- ...disclosure data and maintain supporting analyses and work-papers.... ...the consolidation process of financial statements and review results... ...provided by subsidiaries. Investigate and resolve discrepancies... ...attracting and retaining a talented, diverse, and engaged team creates a...Work experience placementLocal areaShift work
$172k - $250k
...meet regulatory, client, and certification requirements while supporting business growth and innovation. Key Responsibilities Audit... ...checking boxes. Explore all the ways we’re taking action for diversity, equity & inclusion at Here’s what you can expect next:...InternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week- ...relations and manage daily business operations. In this role, you will be involved in updating customer accounts, processing claims, and supporting policy changes. Strong organizational and communication skills are essential, with preferred experience in insurance. Benefits...Flexible hours
- ...processing of accounts payable transactions, supporting financial reporting, and collaborating across... ...and resolve past due balances* Investigate and resolve invoice discrepancies with... ...a world-leading company that attracts diverse talent, where all team members feel safe...Work at officeRelocation
- ...most important customer relationships. This position plays a critical role in keeping major accounts organized, informed, and supported through daily service coordination, communication, quote follow-up, and issue resolution. This is not a basic office role. This...Work at officeDay shift
$150k
...ll Love It Uncapped commissions + bonuses Average reps earn $150,000; top performers earn $300,000+ Paid training, strong marketing support, and high-quality leads iPad, materials, and ongoing development provided Fast-paced environment with real advancement...Immediate start- ...Now!**## Your OpportunityThis position supports the plant controller in directing the accounting... ..., billing, and preparation of plant financial and other control reports. Supports the... ...employer committed to workplace diversity. All qualified applicants will receive consideration...ApprenticeshipWork at officeRelocation packageFlexible hours
$80k - $115k
...of Moore County, NC, is seeking a Civil Projects Estimator to support its expanding public works division. This is a high-impact role... ...clients are unabashed equal-opportunity employers committed to a diverse workforce. We welcome smart and ambitious applicants and...For subcontractor$142.6k - $261.5k
...succeed in a globally connected powerhouse of diverse teams and take your career wherever you... ...the Universal Journal (ACDOCA) to support controlling reporting and analytics.... ...control. Plan vs. actual analysis and financial performance management. Profitability...Summer holidayFlexible hours$50k - $65k
...required. Experience Minimum 3–5 years of accounting, bookkeeping, or financial management experience. Experience in a small-to-medium sized... ...Assist with preparation of internal financial reports. Support budgeting and financial planning processes. Provide documentation...Full timeTemporary workLocal area$19.29 - $27.45 per hour
...identified by payers and works with other departments to correct information on claims. Acts as Subject Matter Expert (SME) for team. Supports onboarding of team members and cross training efforts. Works with members of IT team to test new connections or troubleshoot...Hourly payWork experience placementWork at officeFlexible hours- Insurance Office of America is looking for a Senior Account Associate in Raleigh, NC, to support the account team with customer service and administrative tasks. This position offers both hybrid and remote work options, requiring a focus on customer service excellence and...Remote jobWork at office
$50k - $60k
...responsibilities. About the Role Provide administrative and customer service support to the account team, Producer, and/or assigned group of... ...of America is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all...Contract workRemote work
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