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)
- ...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
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate... ...characteristic protected under applicable federal, state, or local law. If you are an...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours$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 hours- ...Fifth Third Bank is seeking a Financial Crimes Specialist to investigate and report on potential threats while ensuring compliance with regulatory requirements... ...should have 1-3 years of relevant experience, strong analytical, problem-solving, and communication skills, and must...SuggestedWork at office
$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... ...Join us! This job is responsible for performing end‑to‑end investigations or investigations support functions of external financial crimes...Work at officeShift workDay shift$90k - $115k
Role, Inc. is seeking an experienced professional for their financial crimes investigations team. This role involves conducting complex investigations related to external financial crimes, fraud, and compliance issues, ensuring all findings are documented and investigated...$29.75 - $47.75 per hour
...Financial Crime Risk Investigator II Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $29.75 - $47.... ...crime trends in the banking sector Experience working in federal law enforcement or financial crime units Strong...Work experience placementWork at officeRelocation- ...Business Controller to support the General Manager and oversee financial reporting and team management. The role includes a hybrid work... ...of employees. Ideal candidates will possess strong Excel and analytical skills, along with a Bachelors in Accounting/Finance. Benefits...Flexible hours
- ...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...Work at officeShift workDay shift
- ...We are seeking a detail-oriented and analytical Treasury Analyst to support daily treasury... ...the month-end close processes. Investigate and resolve discrepancies in cash transactions... ...category in accordance with applicable federal, state, or local laws ("Protected...Temporary workLocal areaRemote workShift work
- ...the company's accounting operations and financial reporting functions. This individual will... ...environment. Ensure compliance with federal, state, and local financial reporting requirements... ...Advanced Excel skills. Excellent analytical, leadership, and communication skills....Work at officeLocal area2 days per week3 days per week
- ...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... ...any other status protected under federal, state, or local law....Work at officeLocal area
- ...communities through innovative financial technology—and we do that by... ...Q2 is looking for a sharp, analytical, and systems-savvy Revenue... ...compliance with internal policies Investigate and resolve discrepancies in... ...may not be exempt from federal and state overtime...Contract workWork experience placementLocal areaWork visaFlexible hours
- ...Disability Benefits and Parental Leave (and any leave required under federal, state, and local laws) Health Care and Dependent Care... ...banking functions to include voids and positive pay. Provides analytical support and acts as the primary liaison between Corporate Treasury...Daily paidMinimum wageTemporary workCasual workWork at officeLocal areaFlexible hoursAfternoon shift
$60k - $75k
...professional to support day-to-day financial operations across multiple... ...and payment application. Investigate and resolve billing... ...highly preferred. Excellent analytical, organizational, and problem... ...accordance with applicable federal, state and local laws. Addison...Local area- .... Knowledge of ERP systems such as IFS, JD Edwards, and AX. Analytical financial skills Must be able to manage multiple priorities and deadlines... ...information, or on account of membership in any protected category under federal, state, and local laws. #J-18808-Ljbffr...Local area
- ...and written communication skills Strong computer skills with analytical platforms such as Excel Educational Experience Bachelor degree... ...must complete mandatory security training during onboarding. Federal and State Disclaimer ACN is an equal opportunity employer that...Work at officeLocal areaMonday to Friday
- ...accounting functions, account reconciliations, financial statement preparation, accounts... ...qualified candidate who possesses above average analytical and problem-solving skills. An... ...characteristic protected by applicable federal, state, or local laws and ordinances. We...Work at officeLocal areaMonday to FridayFlexible hours
- ...Controller Responsible for maintaining the financial wellness and integrity of the... ...business to improve decision making through analytics, partnering with key associates in analyzing... ...and manage supporting documents for federal, state and foreign tax filings. Support...Long term contractWork at office
- ...serve and live. We are seeking a tenacious, analytical, and detail-oriented Assistant... ...reconciliations Assist with preparation of monthly financial statements and management reports... ...or any other characteristic protected by federal, state or local laws. This policy applies...Temporary workFor contractorsWork experience placementFor subcontractorLocal area
- ...responsibilities; managing all aspects of financial and operational reporting,... ...organizational values. Analytical - Synthesizes complex or... ...protected by applicable federal, state or local laws. Our management... ...employees must cooperate with all investigations. #J-18808-Ljbffr...Temporary workLocal area
$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. Caesarstone...Work at officeLocal area- ...is crucial for managing general ledger responsibilities and month-end close processes, requiring attention to detail and strong analytical skills. The ideal candidate will have CPA certification, a minimum of 3 years experience, and a solid understanding of U.S. GAAP....
- Murata-Machinery- in Charlotte, North Carolina is seeking a Financial Manager to ensure financial integrity while adhering to accounting policies. Responsibilities include overseeing financial reporting, budgeting, and process improvements. The ideal candidate should have...
- ...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 workFlexible hours
- ...Senior Federal Project Accountant At HDR, our employee-owners are fully engaged in creating... ...for all facets of project and contract financial management. FPAs assist multiple project... ...principals ~ Must have strong analytical skills ~ Must be detail-oriented with...Contract workWork at office
- ...Supply Chain and internal customers to investigate procure‑to‑pay discrepancies to mitigate... ...procedures, ideally in healthcare. Analytical mindset; gather and interpret data to drive... ...plans with employer match and other financial wellness programs. Educational Assistance...Full timeContract workTemporary workWork experience placementFlexible hours
- Job Title: Sr. Estimator - Structural - US Federal Nuclear Job ID: 88256 Location: Charlotte, North Carolina Responsibilities Participate in design reviews for Mechanical, Electrical, Plumbing, Civil and Architectural Subcontract packages with client key stakeholders...Contract workWork experience placementFor subcontractor
- ...stakeholders and team members as required. The Financial Controls team is a newly established... ...as leveraging advanced modeling and analytics Leads on the interpretation of complex business... ...protected under applicable federal, state, or local law. If you are an applicant...Full timeWork experience placementWork at officeLocal areaWork from homeFlexible hours
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