Federal Financial Investigator — Investigations & Analytics
CGS Federal (Contact Government Services)
A federal services provider is seeking a Financial Investigator in Charlotte, NC. The role involves conducting investigations related to fraud and financial crimes, collaborating with law enforcement, and preparing detailed analytical reports. Ideal candidates have extensive experience in investigations and a solid understanding of legal protocols. This position offers a robust benefits package and opportunities for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator — Investigations & Analytics in Charlotte, NC vacancy
- A government services provider in Charlotte, NC seeks a Financial Investigator to support legal investigations for a federal agency. The ideal candidate will have at least four years of experience in complex investigations and knowledge of federal law. Responsibilities...Suggested
$74.16k - $107.11k
Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours- ...+ years experience* Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment* Strong knowledge... ...trends in the banking sector* Experience working in federal law enforcement or financial crime units* Strong written...SuggestedWork experience placementWork at officeWork from home
$57.68k - $78.28k
3 days ago Be among the first 25 applicants CGS Federal (Contact Government Services) provided pay range This range is provided... ...5.94/yr Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team...SuggestedFull timeInterim roleLocal areaFlexible hours- ...'expérience dans le domaine, avec une solide connaissance des réglementations AML. Les responsabilités incluent la gestion des investigations et la préparation de rapports d'analyse. Ce poste exige également de fortes compétences en communication et la capacité de former...Suggested
- ...Bank Of America Financial Crimes Investigator At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities...Work at officeFlexible hoursShift workDay shift
- ...accounting department by analyzing financial information, maintaining... ...activities to projects and investigating variances. The ideal... ...Strong mathematical and analytical skills Excellent attention... ...government contracts to include Federal Acquisition Regulation (FAR)...Full timeContract workWork at officeLocal areaWork from homeFlexible hoursNight shift
Hearns Real Estate Solutions, LLC
Charlotte, NC27 days ago - We are seeking an experienced Federal Audit Manager to lead financial compliance efforts and ensure adherence to government regulations. This role plays... ...related to government contracts. Strong leadership, analytical, and communication skills. Proficiency in MS Excel,...Relocation package
$95k - $105k
...Summary Key Responsibilities: Leads the financial planning & analysis function at the account... ...with a concentration in Excel. Strong analytical and organizational skills. Ability to... ...a manner consistent with all applicable federal, state, and local laws, including the City...Contract workWork at officeLocal areaRemote workFlexible hoursCompass Group Poland Sp. z o.o.
Charlotte, NC2 days ago$110k - $120k
...integrity, and timely delivery of monthly financial statements while maintaining strong... ...accuracy, completeness, and compliance; investigate and resolve variances as needed. Ensure... ...Suite. Strong financial acumen and analytical capabilities. Detail‑oriented with strong...Full timeWork at officeRemote workAfternoon shift- ...documents Any discrepancies are: Investigated Documented Approved before... ...Job Competencies Technical knowledge, Analytical Thinking, Communication Skill, Attention... ...administration is preferred. Training on financial software systems such as Oracle,...Full timeWork at office
GITI Tire
Charlotte, NC3 days ago - ...Knowledge of ERP systems such as IFS, JD Edwards, and AX. Analytical financial skills Must be able to manage multiple priorities and... ...citizenship status, genetic information, or on account of membership in any protected category under federal, state, and local laws....Local area
NSS
Charlotte, NC2 days ago - ...Description This role provides hands on analytical and operational support for Funds... ...timely Treasury processing. Identify, investigate, and assist in resolving data quality issues... ...disabilities consistent with applicable federal, state, and local law. If you need a...Work at officeLocal areaWork from home
- ...role requires a Bachelor's degree along with four years of relevant experience. The candidate will monitor budget planning, perform financial reconciliations, and support various financial transactions. Preferred candidates have experience in higher education and...Relocation package
$62.04k - $77.55k
...role in maintaining accurate financial records and providing timely... ...bank reconciliations. Investigate and resolve cash-related discrepancies... ...Strong reconciliation and analytical skills. Proficiency in... ...accordance with applicable federal, state and local laws....Work at officeLocal area$205.79k - $242.1k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...and rapidly changing industry. Strong analytical skills with an ability to distill complex... ...in a manner consistent with applicable federal, state and local law. For US applicants,...Local area$201.37k - $236.9k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...Support monthly management reporting and analytical review thereof. What we look for in you... ...in a manner consistent with applicable federal, state and local law. For US applicants,...Local area- ...and D2C, we offer software, financial products, and services that... ...cash, and key drivers, and investigate discrepancies across models,... ...of attention to detail and analytic abilities ~ Ability to work... ...other status protected under federal, state, or local law. PalmettoWork at officeLocal area
$28.85 - $31.22 per hour
...collections Experience using multiple customer payment portals Strong analytical and problem‑solving skills Ability to create PowerPoint... ...including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable....Hourly payTemporary workLocal areaRemote work- ...Summary The general responsibilities of the Financial Analyst - Balance Sheet Oversight &... ...performing financial data analysis and analytics to ensure financial integrity and compliance... ...a manner consistent with all applicable federal, state, and local laws, including the...Local areaFlexible hours
- ...The controller is responsible for the financial analysis, budgeting, planning, forecasting... ...achievement of business goals and initiatives via analytical insights, customer knowledge and cross-... ...characteristic protected by applicable federal, state or local law. This policy affects...Permanent employmentContract workWork at officeLocal areaFlexible hours
- ...responsible for conducting risk-based financial, operational, compliance,... ...activities, including fraud investigations, presentations, cost... ...Experience using SAP and/or data analytics software is a plus.Willing... ...with all applicable federal, state, and local laws, including...Work experience placementWork at officeLocal areaRemote work
Compass Group, North America
Charlotte, NC2 days ago - ...communities and serve future generations. The Financial Accounting team supports Deriva Energy's... ...skills Proven problem solving and analytical skills Demonstrated ability to work... ...status, and other categories protected by federal, state or local law. Deriva EnergyWork at officeLocal areaWork visaFlexible hours
- ...in computer science or a related field and at least 2 years of audit experience, preferably in financial services. The position emphasizes strong communication and analytical skills. Barings provides a comprehensive benefits package including health coverage and a competitive...
- ...in Charlotte, NC. Position Summary The Financial Accounting team supports Deriva Energy's... ...organizational skills Proven problem solving and analytical skills Demonstrated ability to work in... ..., and other categories protected by federal, state or local law. #J-18808-Ljbffr...Work at officeLocal areaWork visaFlexible hours
- ...Summary: The Senior Associate, Data & Analytics, is a key position responsible for... ...Strong accounting skills and experience with financial reporting standards. ~ Excellent... ...applicants of their rights pursuant to federal employment laws. For further information...Work at office
Trimont LLC
Charlotte, NC2 days ago - ...Accounting and HR departments to optimize tax processes. Candidates should have a minimum of 5 years in payroll tax management, strong analytical skills, and proficiency in payroll software, especially ADP GlobalView. This role is hybrid, requiring three days at the...Work at office
$92k - $150k
...Equitable, we help clients secure their financial well-being so they can pursue long and fulfilling... .... Drive automation of production of analytics in a very fast-moving environment.... ...information or any other class protected by federal, state and local laws. NOTE: Equitable...Full timeTemporary workLocal area2 days per week3 days per week- Cumberland Farms is seeking a Financial Analyst for its Enterprise Cost Management function in Charlotte, NC. This entry-level role supports OPEX governance and financial analytics for a $2B cost base. Responsibilities include maintaining cost databases, assisting in budget...
- ...Management team to identify and forecast financial exposures; Work with project staff along... ...experience that indicates strong analytical and problem-solving skills Ability to influence... ...and information governed by U.S. federal regulations. As a result, applicants must...Hourly pay
Aecon Group Inc.
Charlotte, NC10 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator — Investigations & Analytics. Be the first to apply!
Related searches
- financial controller Charlotte, NC
- corporate controller Charlotte, NC
- financial investigator Charlotte, NC
- accounting controller Charlotte, NC
- lpl financial Charlotte, NC
- financial writer Charlotte, NC
- financial economist Charlotte, NC
- financial technician Charlotte, NC
- ally financial Charlotte, NC
- financial software developer Charlotte, NC