Federal Financial Investigator
CGS Federal
CGS Federal in Tampa, FL is seeking a Financial Investigator to join our team supporting a large federal agency with legal and investigative services. The role emphasizes planning, data analysis, evidence development, and collaboration with paralegals and attorneys in a government contracting environment. Ideal candidates will have at least four years of complex investigation experience, familiarity with databases, and the ability to obtain the necessary background clearances. #J-18808-Ljbffr CGS Federal
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator in Tampa, FL vacancy
- The Senior Financial Investigator conducts criminal, administrative, and civil investigations for the Florida Office of Financial Regulation'... ...fraud and financial crimes, with cases prosecuted in state and federal courts. The role requires presenting complex case findings...SuggestedWork at officeNight shift
- The Florida Office of Financial Regulation seeks a Senior Financial Investigator in Tampa to lead criminal, administrative, and civil investigations into fraud... ...findings to prosecutors and coordinating with state and federal authorities. Expect about 25% travel for...SuggestedWork at office
- Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...acquisitions. Own day-to-day accounting operations, consolidated financial reporting, financial controls, and consistent accounting... ...and operating company personnel to support timely and accurate federal, state, and local filings. Government Contract Accounting:...SuggestedFull timeContract workLocal areaFlexible hours
4CE Engineering Group
Tampa, FL1 day ago - ...and controls, while producing high quality, accurate and timely financial statements. This role partners closely with executive... ...Risk Management & Compliance Ensure compliance with all federal, state, and local accounting and tax regulations. Identify...SuggestedWork at officeLocal area
Probo Medical
Tampa, FL1 day ago - ...Bank of America is seeking an Investigator in Global Financial Crimes to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing. You will liaise with law enforcement, prepare SARs, and ensure quality...
Bank of America
Tampa, FL12 hours ago - ...Analyze risk exposure based on customer payment patterns and financial analysis. Review accounts to identify past-due customers and... ...gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class....Hourly payWork at officeLocal areaFlexible hours
Coca-Cola Bottlers' Sales and Services
Tampa, FL12 hours ago $28.74 - $36.72 per hour
...Attorney with strong tax preparation experience and extensive knowledge of tax laws. ~2 or more years of recent experience preparing federal and state individual 1040 tax returns for at least 30 clients/customers per season for compensation, using commercial tax...Remote workIntuit
Tampa, FL2 days ago$22.3 - $28.49 per hour
...the right to introduce additional requirements at any time Qualifications: ~2 or more years of recent experience preparing federal and state individual 1040 tax returns for at least 30 clients/customers per season for compensation, using commercial tax preparation...Remote workIntuit
Tampa, FL2 days ago$130k - $160k
...Controller who can take ownership of the accounting function, bring structure to a growing group of businesses and help build the financial foundations needed for the next stage of growth. And there's a longer term opportunity here, too. The intention is for this...Permanent employmentRemote workDistinct | North America
Tampa, FL11 days ago$115k - $130k
...including intercompany eliminations and consolidated and by-clinic financial statements • Oversee the general ledger, accounts... ...to executives and clinicians • A detail-oriented, investigative mindset: you trace discrepancies back to the underlying transactions...Permanent employmentFull timeWork at officeMid-Florida Endodontics (MFE)
Tampa, FL8 days ago- ...We’re partnering with a respected local, financial institution seeking a Controller to lead its accounting function and serve as a key partner to the CFO and leadership team. The Controller will partner directly with the CFO, leading and overseeing all aspects of accounting...Local area
Segrera Associates
Tampa, FL2 days ago - ...Akerman is seeking a Client Accounts Analyst to support the Firm’s financial operations by partnering with attorneys, clients, and business... ...required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know...Work at office
- ...Clinical Research Budget Analyst facilitates Federal, State of Florida, commercial or... ...payment terms for active studies to maximize financial objectives for revenue and compliance.... ...with research management, principal investigators/ faculty, Research Finance, and other...Full timeWork at officeDay shift
H. Lee Moffitt Cancer Center
Tampa, FL3 days ago - JPMorgan Chase is seeking an Associate Investigator within Global Security to support VP Investigators in the Vulnerable Adult Investigations team. The role involves reviewing accounts and transactions, identifying and remediating risk, and preparing SARs with strict adherence...
$115k - $140k
...Controller will play a key role in managing the monthly close process, financial reporting, internal controls, budgeting, and overall accounting... ...internal and external audits and ensure compliance with federal and state regulations. Oversee balance sheet...Hourly payAtrium
Tampa, FL2 days ago- ...technical expertise and exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle market companies, both... ...more about us at TPCtax.com/Careers. About the Role – Federal and International Senior Tax Consultant Requirements •\tBachelor...
- ...considered for employment only if they enter a qualifying smoking cessation program prior to employment. Qualified applicants with criminal histories will be considered for employment in a manner consistent with all federal, state and local ordinances. #J-18808-Ljbffr CignaWork at officeLocal areaImmediate startWork from home3 days per week
$86.5k - $164.5k
...service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law. Accommodation for applicants with disabilities is available upon request in connection with the recruitment...Full timeWork experience placementInternshipWork at officeLocal areaRSM
Tampa, FL3 days ago- ...under pressure. Help develop, recommend, and administer sound financial strategies for a public entity. Read and interpret complex laws... ...services. Prepare financial reports for HART Board, State Auditor, Federal and State Grants. Excellent verbal, written and interpersonal...Work experience placementWork at officeFlexible hours
nLeague
Tampa, FL12 hours ago $61k - $89k
Strategic Advantage Inc needs a Budget Analyst who can turn Customer Service into outcomes, not just slides, and we'd rather show you than tell you. What anchors this Tampa job is ownership; the $61,000 - $89,000, the freelance hours, the 4-year ask all hang off that. ...FreelanceLive inRemote workShift workStrategic Advantage, Inc.
Tampa, FL2 days ago- ...Directorate travel budget planning and execution, reviewing estimates and expenditures to ensure accuracy and compliance with relevant directives.Utilizes automated budgetary systems to accomplish budgeting assignments including data entry, tracking, and financial analysis....
Department of the Air Force
Tampa, FL2 days ago $41.04 per hour
...ABILITIES:Knowledge of Microsoft Office software.Knowledge of investigative techniques.Ability to read, interpret, and apply statutes and... ...and analyzing statutory issuesAbility to review budgets and financial statements to ensure compliance with applicable statutes, regulations...Casual workWork at officePadmore Global Connections LLC
Tampa, FL3 days ago- Job TitleThe primary purpose of this position is to serve as an United States Central Command (USECENTCOM) Directorate Resource Advisor at performing a variety of budget analyst functions involving the formulation, justification, execution, and/or analysis of budgets for...
US Government Jobs
Tampa, FL2 days ago - ...payable, accounts receivable, payroll, general ledger activity, and financial reporting, often working directly at client sites. This role... ...or expression, or any other characteristic protected by federal, state or local laws. We do not accept unsolicited resumes...Work at officeLocal areaRemote workFlexible hours
Brixey & Meyer
Tampa, FL9 days ago - ...professional growth.Grant Accountant will have the opportunity to manage and analyze a diverse portfolio of state and federal grants.Exposure to budgeting, financial analysis, month-end reporting, and full-cycle accounting.Work directly with experienced grant accounting...Remote workFlexible hours
Creative Financial Staffing
Tampa, FL1 day ago $70k - $75k
...experienced Grant Accountant to manage a portfolio of state and federal grants while supporting budgeting, analysis, reporting, and... ...grants Perform grant budgeting, budget-to-actual analysis, and financial reporting Prepare journal entries and support month-end close...Remote workCFS
Tampa, FL3 days ago$90k - $95k
...trauma resulting from sexual assault or abuse, domestic violence, financial distress, substance abuse, medical emergency, suicidal thoughts... ...knowledge of GAAP and familiarity with applicable state and federal tax and regulatory requirements. Demonstrated experience reviewing...Full timeContract workWork at officeShift workThe Crisis Center
Tampa, FL12 hours ago- We're seeking an outstanding Assistant Controller who is passionate about building an accounting function that leaders can rely on. You'll become the Controller's true partner and a trusted advisor to the executive team, operations and development leaders. Our client ...RelocationShift work
Rework Capital
Tampa, FL4 days ago $95.6k - $188.4k
...accelerate their path to value creation.Work You’ll DoAs a Senior Consultant, Financial Crime and Fraud, you will work with a cross disciplinary team to deploy a fraud detection accelerator for a large federal health care program.Key Responsibilities:Analyze health insurance...Local areaDeloitte
Tampa, FL4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator. Be the first to apply!
Related searches
- accounting controller Tampa, FL
- financial investigator Tampa, FL
- financial controller Tampa, FL
- corporate controller Tampa, FL
- financial sales Tampa, FL
- financial engineer Tampa, FL
- citizens financial group Tampa, FL
- financial software developer Tampa, FL
- financial technician Tampa, FL
- senior financial analyst fp&a Tampa, FL