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 5 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator — Investigations & Analytics in Charlotte, NC vacancy
- ...A federal services provider is seeking a Senior Financial Investigator to join their team in Charlotte, North Carolina. The role involves conducting complex investigations, analyzing evidence related to federal law violations such as fraud, and preparing documentation...Suggested
CGS Federal (Contact Government Services)
Charlotte, NC3 days ago - ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
Charlotte, NC5 days ago $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... ...75.94/yr Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team...SuggestedFull timeInterim roleLocal areaFlexible hoursCGS Federal (Contact Government Services)
Charlotte, NC4 days ago$90k - $115k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...Description:This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes...SuggestedFull timeWork at officeShift workDay shift- ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...us! This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes...SuggestedWork at officeShift workDay shift
Bank of America Corporation
Charlotte, NCmore than 2 months ago - ...and any leave required under federal, state, and local laws)... ...recommending credit hold actions. Investigate and resolve complex payment... ...management, reporting and analytics tools to track collection activity... ...Receivable, or related financial operations roles. Experience...Minimum wageTemporary workWork at officeLocal areaFlexible hours
Vallen Distribution, Inc.
Belmont, NC2 days ago - ...The position requires strong analytical skills, attention to detail,... ...accurate and timely financial operations. Key Responsibilities... ...payments, apply cash accurately, investigate discrepancies, and approve... ...any protected category under federal, state, and local laws....Work at officeLocal area
NSS
Charlotte, NC1 day ago - ...Position Summary The Financial Accounting team supports Deriva... ...Analyze financial results, investigate variances, and communicate findings... ...large regional) Strong analytical, communication, and... ...and other categories protected by federal, state or local law....Work at officeLocal areaWork visaFlexible hours
Deriva Energy
Charlotte, NC17 hours ago - ...accounts payable and related financial processes. This role goes... ...processing and brings a strong analytical lens to AP activities—... ...general ledger accounts. · Investigate and resolve reconciling items... ...of their rights pursuant to federal employment laws. For further...
Empire Auto Parts
Charlotte, NC4 days ago $25.2 per hour
...Reconcile customer accounts and investigate discrepancies, deductions,... ...chargebacks, reporting, and financial systems. Support projects... ...leadership. Take a proactive, analytical approach to problem-solving... ...local, state, and federal laws. CTG is an Equal Opportunity...Hourly payWork at officeLocal areaRemote workMonday to Friday$70k - $80k
...often coordinates outsourcing work, conducts pricing and cost analytics, and broadly supports administrative functions for operations and... ...or expression, or any other characteristic protected by federal, state or local laws. Salary Description USD $70,000 - USD $80...Full timeLocal areaFlexible hoursShift work- ...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, NC8 days ago - ...ensure timely resolution. · Investigate and resolve credit card... ...ad hoc reports and provide analytical support for management, Finance... ...treasury, banking, or related financial operations experience. ·... ...consistent with all applicable federal, state, and local laws,...Work experience placementLocal areaFlexible hours
Compass Corporate
Charlotte, NC3 days ago - ...Controller, you will serve as a financial expert for our client. This... ...functions, providing analytical support, and supervising staff... ...procedures for the business unit Investigating significant trends/variances... ...as required by federal, state or local law....For contractorsInterim roleWork at officeLocal area
Vaco
Charlotte, NC1 day ago $84.7k - $139.8k
...Francisco. Overview EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events... ...parts of engagements Strong technical and analytic skills Ability to coach and develop...Summer holidayWork at officeLocal areaFlexible hours$84.7k - $139.8k
...working world. EY’s Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events... ...engagement Demonstrate strong technical and analytic skills Develop yourself and others through...Summer holidayWork at officeFlexible hours- ...Overview We are seeking a highly skilled, analytical, and detail-oriented Assistant... ...organization and helps ensure accurate and timely financial reporting. This position manages the... ...any other status protected by applicable federal, state, or local law. #J-18808-Ljbffr...Contract workFor subcontractorLocal area
DreamKey Partners
Charlotte, NC3 days ago $100k - $110k
...Assistant Regional Controller** oversees financial operations for multiple North Region... ...proficiency in Microsoft Excel. + Strong analytical, organizational, and problem-solving skills... ...benefits in accordance with applicable federal, state, and local laws. For positions in...Local areaRemote workFlexible hoursCompass Group, North America
Charlotte, NC4 days ago- ...complexity, and we need strong financial processes, accurate... ...Analyze financial activity and investigate unusual transactions, discrepancies... ...to investigate it. Analytical — You can look beyond the numbers... ...status protected by applicable federal, state, or local law. NearU...Local areaImmediate start
NearU
Charlotte, NC5 days ago - ...Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies. Learn More About... ...with 236 activities 236 Functional Area Activities. Analytical skills, Excel modeling, financial reporting.Competencies...Full timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...close, forecast, and budgeting, and prepare financial statements for assigned regions or... ...financial analysis. Strong problem‑solving and analytical skills with the ability to identify... ...a manner consistent with all applicable federal, state, and local laws. Certain positions...Local areaFlexible hours
Canteen North America
Charlotte, NC2 days ago - ...functions to support accurate financial reporting and operational... ...balance sheet reconciliations and investigate account variances to ensure... ...efficiencies Strong analytical, organizational, and problem... ...characteristics as required by federal, state or local law....For contractorsWork at officeLocal area
Vaco
Charlotte, NC1 day ago - ...North Carolina, is seeking a hands‑on Financial Controller to lead its accounting and financial... ...budget, forecast, and prior periods. Investigate variances and work with operational... ...resource planning systems. Strong analytical, organizational, and problem‑solving abilities...
$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...Remote jobContract workWork at officeLocal areaFlexible hours- ...are seeking an ambitious, high-caliber Financial Controller to take full ownership of our... ...This role requires strong strategic and analytical capability, with proven leadership experience... ...functions with the ADA, FMLA and other federal, state and local standards, including...Local areaLong distance
- ...coaching for direct reports and others in the proposal team, in collaboration with other proposal team leads.Reports to the Director of Federal Marketing within our National Governments Marketing group.Leadership and DevelopmentCollaborate closely with other Proposal team...Daily paidWork at officeLocal areaRemote workWorldwideFlexible hours
$70.4k - $84k
...relationships with clients built on understanding their needs and challenges Completing tax planning and research Preparing federal and state & local tax returns Developing a general understating of reporting requirements of different entity structures and the...Work experience placementLocal areaRSM Co.
Charlotte, NC1 day ago$70.4k - $84k
...wide range of tax specialty areas. This can include accounting for income taxes, accounting methods and periods, corporate taxation, federal credits and incentives, individual taxation, mergers and acquisitions, pass-through entity taxation, and not for profit...Work experience placementLocal areaShift workRSM US LLP
Charlotte, NC3 days ago- ...aligned with policy and procedures. Essential duties include investigating cases, using banking systems, conducting client research, and... ...while adhering to timelines. Prior experience in banking or risk roles and strong analytical skills are required. #J-18808-Ljbffr Truist
- ...intake channels. You will assess account activity, investigate transactions, and determine risk in alignment with... ...requires high school diploma or equivalent, 1 year of financial industry experience, and strong analytical and interpersonal skills. #J-18808-Ljbffr Truist
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 investigator Charlotte, NC
- corporate controller Charlotte, NC
- financial controller Charlotte, NC
- accounting controller Charlotte, NC
- finance financial Charlotte, NC
- one main financial Charlotte, NC
- financial modeller Charlotte, NC
- financial wholesaler Charlotte, NC
- senior financial analyst fp&a Charlotte, NC
- financial educator Charlotte, NC