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)
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Dallas, TX vacancy
- 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
- CGS Federal (Contact Government Services) in Dallas, Texas is hiring a Senior Financial Investigator to provide critical legal support and conduct investigations for federal cases. The successful candidate will gather, analyze, and present evidence while collaborating...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 areaFlexible hours
Contact Government Services LLC
Dallas, TX10 days ago $74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts... ...witness statements. Provides analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud,...SuggestedFull timeInterim roleLocal areaFlexible hoursContact-Government-Services,-LL
Dallas, TX5 hours ago- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas. This position involves conducting end-to-end investigations of financial crimes, including fraud and money laundering. The successful candidate will have a minimum of five...Suggested
$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, 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 officeFlexible hoursShift workDay shift
- Contact Government Services, LLC is looking for a Senior Financial Investigator to conduct complex investigations regarding the misuse of public and private funds. The successful candidate will perform detailed analysis, develop evidence, and prepare reports to support...
$130k - $175k
...Team Alvarez & Marsal Disputes and Investigations, LLC ("DI") is a business unit of A&M... ...litigation consulting, business investigations, forensic technology and expert testimony to... ...prorated for part time employees), ten federal holidays, one floating holiday, and...Full timePart timeWork experience placementWork at officeRemote workFlexible hoursAlvarez & Marsal
Dallas, TX4 days ago- ...: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services...Full timeFlexible hours
Contact Government Services, LLC
Dallas, TX9 days ago - ...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...
Baker Tilly International
Dallas, TX4 days ago - ...Proposal Manager - Federal Together, we own our company, our future, and our shared success. As an employee-owned company, our people... ...but the company's long-term achievements - and they share in the financial rewards of the success through stock ownership. By valuing...Full timePart timeWork experience placementWork at officeRelocationVisa sponsorshipFlexible hoursNight shiftWeekend work
Black & Veatch
Dallas, TX9 days ago $75.5k - $149.6k
...embark on a career where you can help shape the future of our industry. Job Description: Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice incorporates cutting-edge technology into an innovative, team-based approach to deliver...Local areaRemote workWorldwideCrowe
Dallas, TX1 day ago- ...Federal Construction Professionals Elite Recruiting and Consulting Services, SDVOSB, is building an ongoing pipeline of experienced federal construction professionals for upcoming NAVFAC, USACE, and Guard projects nationwide. If you have worked on military bases or federal...
Elite Recruiting & Consulting Services
Dallas, TX1 day ago $110k - $155k
...Description Supporting our Aviation & Federal construction group, the staff estimator will specialize in preconstruction services, preparing cost estimates for projects including design-build, design-only, and program management initiatives. This position will work from...Full timeWork experience placementFor subcontractorWork at officeLocal areaBurns & McDonnell
Dallas, TX4 days ago$72.7k - $144k
...These values define who we are. We expect all of our people to act ethically and with integrity at all times. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the...Local areaRemote workWorldwideCrowe
Dallas, TX2 days ago- Proposal Manager - Federal Date: Apr 23, 2026 Location: Arlington, VA, US; Ann Arbor, MI, US; Houston, TX, US; Tualatin, OR, US; Dallas, TX, US; Orlando, FL, US; Phoenix, AZ, US; Cary, NC, US Company: Black & Veatch Family of Companies Company: B&V Special Projects Corp...Full timePart timeWork at officeRelocationVisa sponsorshipFlexible hoursNight shiftWeekend work
- Federal Proposal Manager Dallas, TX; Lincoln, NE; Omaha, NE; Overland Park, KS Company Description We are Olsson, a team-based, purpose-driven engineering and design firm. Our solutions improve communities, and our people make it possible. Our most meaningful asset is...Full timeFor contractorsInternshipWork at officeFlexible hoursShift work
$75.5k - $149.6k
...Senior Associate, Federal Tax Consulting Services Your journey at Crowe starts here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace...Local areaRemote workWorldwide$76.44k - $159.43k
...A leading engineering firm is seeking a skilled Cost Estimator to prepare and analyze cost estimates for Federal construction projects. The ideal candidate has a Bachelor's degree and at least 5 years of relevant experience. Responsibilities include developing detailed...For contractorsCDM Smith
Dallas, TX4 days ago- A nationally recognized engineering firm is looking for a Federal Proposal Manager to oversee the proposal process for federal projects. The ideal candidate will have a strong background in marketing, excellent communication skills, and at least eight years of A/E industry...
- ...transaction inquiries, stop payments, and other investigations Coordinate KYC requests between... ...against timelines Knowledge of financial markets, with a preference for experience... ..., and any other basis protected by federal, state, or local law, ordinance, or regulation...Temporary workLocal area
Clarion Partners
Dallas, TX3 days ago - ...Press Release The Role As Finance Controller, you will own the financial operations backbone of a fast-scaling defense technology company... ...& Filings Coordinate with external tax preparers for federal, state, and local income tax filings; provide supporting workpapers...Contract workFor contractorsLocal areaRemote work
Union Technologies
Dallas, TX4 hours ago $24.99 per hour
...focused on legal request processing. Responsibilities include maintaining customer relations with law enforcement and developing investigative plans. A comprehensive benefits package and competitive pay starting at $24.99 per hour based on location is offered. #J-18808-...Hourly pay$119.5k
...About The Role We are involved in complex technical accounting, financial reporting, and compliance issues, and provide support for IPO... ...‑based compensation arrangements Assist clients in complex investigative issues including unstructured data review, interviews and...Full timeWork at office$45k - $60k
...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...closing and reconciliation Reconciles, investigates, corrects, and adjusts accounting... ...in a manner consistent with local and federal requirements. MCI will not tolerate discrimination...Full timeContract workTemporary workWork experience placementCasual workWork at officeLocal areaRemote workFlexible hoursValor Intelligent Processing, LLC
Farmers Branch, TX4 hours ago- ...II role is responsible for assisting the Financial Analyst and Director of Finance with a... ...Maintain compliance with all state and federal laws and regulatory requirements. Perform... ...and/or retreats as required. Ability to investigate and analyze information and draw conclusions...Full timePart timeWork at office
Sky Ranch
Dallas, TX3 hours ago - ...responsible for ensuring the integrity of financial reporting, maintaining compliance with... ...assets, and intercompany transactions. Investigate and resolve discrepancies in financial records... ...veteran in accordance with applicable federal, state and local laws. Saint‑Gobain is...Temporary workLocal areaRemote workWorldwideFlexible hours
Saint-Gobain
Dallas, TX5 hours ago - ...department. This position works with various financial and governmental auditors with respect... ..., procedures, rules, and State and Federal laws and regulations.## Job Functions:*... ...cycle. 4. Creates, updates, reviews, investigates and distributes schedules and financial...Work at office
Atmos Energy
Dallas, TX3 hours ago $45k - $60k
...maintaining data and records, ensuring that all financial data is recorded in accordance with... ...and reconciliation. Reconciles, investigates, corrects, and adjusts accounting... ...in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeTemporary workWork experience placementCasual workWork at officeLocal areaFlexible hoursValor VIP
Addison, TX3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
Related searches
- financial controller Dallas, TX
- financial investigator Dallas, TX
- corporate controller Dallas, TX
- remote financial controller Dallas, TX
- accounting controller Dallas, TX
- financial institutions Dallas, TX
- financial coach Dallas, TX
- financial sales Dallas, TX
- financial technician Dallas, TX
- financial recruiter Dallas, TX