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)
- ...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
$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 is seeking an Investigator to perform end-to-end investigations of external financial crimes activities across lines of business, including complex cases of fraud, money laundering, and terrorist financing. You’ll liaison with law enforcement, prepare SARs...Suggested
$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,...SuggestedSummer 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,...SuggestedSummer holidayWork at officeLocal areaFlexible hours$110k - $220k
...’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk... ...& Privacy practice applies accounting, financial and data analysis expertise and... ...Foreign Corrupt Practices Act (“FCPA”) and federal securities law. Your work will involve...Full timeWork experience placementWork at officeRemote work$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- ...to ensure that objectives of the annual financial plan are being met on a timely basis;... ...1959 Subject to background/security investigation Selected applicants will be required... ...employment would advance the efficiency of the Federal service. Upon completion of your...Permanent employmentFull timePart timeWork experience placementSeasonal workWork at officeRemote workTrial periodRelocation packageMonday to Friday
- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Flexible hours
- ...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
- ...contribute across accounting operations, financial analysis, reporting, and client billing... ...accuracy Perform account reconciliations and investigate discrepancies Analyze actual versus... ...limited to, medical, dental, vision, and federal and state leave programs as required by...Contract workTemporary workWork at officeRemote workFlexible 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
- ...assist in the preparation of periodic financial statement information and other management... ...statements, journal entries, and investigating variances from budget.Oversees accounting... ...tax returns, gross receipts tax returns, federal and state payroll tax returns, and informational...Temporary work
- ...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)
- ...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)
$72.7k - $144k
...Stewardship. 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...Work at officeLocal areaRemote workWorldwide- 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...
- Federal Tax Associate Attorney - Dallas, in-office position (with 2 days WFH OK) A boutique Dallas-based full-service commercial law firm with a highly collegial practice group is currently seeking a Federal Tax Associate Attorney to join their team full-time. 2-6 years...Full timeWork at officeWork from home
$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$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
- ...Job Description Job Description We are looking for an EXPERIENCED FEDERAL INCOME TAX PREPARER / STAFF ACCOUNTANT to join our team! You will be responsible for preparing and analyzing financial records, and tax returns for our clients. Responsibilities: Prepare...
- ...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...
- ...) * 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...
- ...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
$130k - $150k
...part in safeguarding company assets. The Controller will lead financial reporting and monthly close, manage day-to-day treasury and cash... ...Controls, & Asset Protection Coordinate preparation of federal, state, and local tax returns with outside CPA firm Ensure compliance...Full timeTemporary workWork at officeLocal area- ...Senior Auditor to perform complex financial analysis and support investigations. The ideal candidate will have at least 5 years of experience in forensic accounting and litigation consulting... ...insurance, and a 401k plan. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...platform with automated e‑statements and a payment portal. Job Title Financial Controller Reports to CEO Experience 7+ years of progressive... ...compliance with labor laws. Lead tax planning and compliance (federal, state, and sales tax). Coordinate with auditors to ensure...Full timeContract workWork at officeShift work
- ...Job Description Analyzes and evaluates departmental financial activities; processes departmental requests and represents both departmental... ...departments, processes invoices from agencies, initiates Federal Reimbursement i.e., Title IV - E and Department of Justice, attends...Work at office
- ...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...and reconciliation Reconciles, investigates, corrects, and adjusts accounting information... ...in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeTemporary workWork experience placementCasual workWork at officeLocal areaRemote workFlexible hours
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