Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A federal contracting firm is seeking a Financial Investigator in Dallas, Texas. The role involves conducting investigations, analyzing evidence, and supporting a large federal agency with legal matters. Candidates should have at least four years of experience in complex investigations and be able to maintain a valid driver's license. The company supports professional growth and offers a comprehensive benefits package including health, dental, vision insurance, and a 401k plan. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives...Suggested
- A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role... ..., analyzing evidence, and preparing reports related to federal law violations. Candidates should have at least four years...Suggested
- ...Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Jacksonville,... ...employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits...SuggestedWork at officeFlexible hoursShift workDay shift
- ...Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services to a large federal agency. Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analysis...SuggestedFull timeInterim roleLocal areaFlexible hours
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking... ...and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support...Full timeInterim roleLocal areaFlexible hours
$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...Full timeWork at officeShift workDay shift- ...Description SGI Global is seeking an Investigative Auditor to provide investigative... ..., waste, and abuse involving federal funds and programs. Position is contingent... ...agencies in conducting complex financial, statistical, healthcare, and forensic accounting analyses in support of...For contractorsInterim roleWork at officeLocal area
- ...the day our goal is to help our partners businesses run better. Role Summary Are you passionate about protecting the financial system and investigating suspicious activity? We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance...Work at office
$68.5k - $100k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines...Work at officeShift workDay shift- Bank of America in Dallas is seeking an individual for a role focused on investigations into financial crimes. You will conduct thorough investigations, assess compliance risks, and work with law enforcement as needed. The ideal candidate should have at least 5 years of...
- Triumph Financial is seeking a Financial Crimes Investigator II to join their Enterprise Risk & Compliance team in Dallas, Texas. In this role, you will analyze Canadian payment transactions for suspicious activity and ensure compliance with regulatory requirements. You...
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency from a Dallas-area location. The role involves planning and conducting civil and criminal investigations, analyzing complex...
$84.7k - $139.8k
..., Boston, Austin, Tallahassee, Philadelphia, and San Francisco. Overview EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours$134k - $305.9k
...to go. Join EY and help to build a better working world. The opportunity EY’s Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours$104.8k - $192.3k
...to go. Join EY and help to build a better working world. The opportunity EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours$84.7k - $139.8k
...claims professional to join our practice. You will work alongside forensic accountants, valuation professionals, attorneys, risk managers... ...to gather and evaluate claim‑related information, assess financial impacts, and develop well‑supported claim submissions. This role...Summer holidayWork at officeFlexible hours- A leading forensic accounting firm in Texas is seeking a Staff Accountant to support their accounting team. The ideal candidate will... ...reports, evaluating claims, and assisting in forensic investigations. This hybrid role requires weekly commutes to the Dallas office...Work at office
- ...Auditor to conduct complex data analysis and forensic investigations. The ideal candidate will have over 5 years of experience in forensic financial accounting, with skills in analyzing... ...a collaborative environment. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...auditing and accounting services for fraud investigations. The position requires a strong... ...practical skills in analyzing complex financial transactions. The ideal candidate will... ...environment for employee growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)
$80k - $150k
Overview CGS Federal (Contact Government Services) provided pay range. Base pay range... ...: Full Time, Mid-level. Department: Financial Services. CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling...Full timeFlexible hours$119.5k - $329.5k
...About the RoleWe are involved in complex technical accounting, financial reporting, and compliance issues, and provide support for IPO... ...-based compensation arrangementsAssist clients in complex investigative issues including unstructured data review, interviews and analysisPerform...Full timeWork at office- BCG Attorney Search is hiring a Tax Associate in Dallas, TX. Candidates must have at least four years of experience in complex federal transactional tax matters. The ideal candidate is expected to advise clients on federal transactions, handle business formations, and provide...
- A leading advisory firm is seeking a Federal Tax Senior Associate in Dallas. In this role, you will provide compliance and advisory services to middle market clients, participate in tax research, and communicate with various specialty tax practices. Successful candidates...
$47.5k
...and reporting processes while ensuring financial accuracy, timely reconciliations, and compliance... ...and carrier aging statements Investigate and resolve invoice discrepancies Manage... ..., or any other characteristic protected by federal, state or local laws. (DFWB)...Full timeTemporary workWork at officeLocal areaImmediate start- ...Accounting Principles (GAAP), and applicable federal, state, and local regulations. Supports... ...year-end closing, maintains accurate financial records, and assists the Controller with... ..., debits, credits, and adjustments. Investigate and resolve customer account discrepancies...Full timeTemporary workWork at officeLocal area
$78.63k - $160.75k
...practice, you will advise clients on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such... ...:Project Management Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced degree such...Work at officeWorldwide- ...Corporate Controller The Corporate Controller owns BAL's financial controls environment, audit governance, and lender/covenant reporting... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the...
- ...accuracy and speed. Flexibility: We offer billing software, financial dashboards, and patient portals that integrate seamlessly with... ...with labor laws. Lead tax planning and compliance (federal, state, and sales tax). Coordinate with auditors to ensure...Full timeContract workWork at officeWorldwideShift work
- ...) * Consolidations under US GAAP * Tax compliance oversight (federal, state, sales/use tax) Responsibilities * Lead and develop... ...center (1 director, 6 managers, ~58 staff) * Produce consolidated financial statements across 100 dealership entities * Own the monthly...
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