Senior Financial Investigator
Professional Risk Management Service Inc
Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial investigations and asset tracing. The role focuses on forfeiture analysis, using commercial databases and financial records to identify hidden assets and prepare cases for civil or criminal actions. Requirements include a bachelor’s degree and 10+ years in law enforcement financial investigations (5 years for FI), with fluency in investigative techniques and #J-18808-Ljbffr Professional Risk Management Service Inc
- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative...SeniorTemporary workFor contractorsSecond jobLocal area
$90k
...Financial Investigator The Financial Investigator conducts complex financial and asset investigations in support of criminal and civil debt-collection matters. The position analyzes financial records, identifies assets available for seizure, restitution, fines, garnishment...SuggestedFull timeWork at officeLocal area- ...level of customer satisfaction. Position Title : DHS Senior Budget Analyst II Position Type: Full-Time Work schedule... ...extensive research, and integrating business solutions. Performs financial and data modeling, evaluates current processes, and prepares...SeniorFull timeTemporary workFor contractorsMonday to Friday
- ...Senior Accounting Analyst - ERP Implementation Partner with us at a pioneering biotechnology leader to champion a transformative... ...proactive Senior Accounting Analyst for a contract role to spearhead financial data integrity, ensure seamless cutover readiness, and drive...SeniorContract work
- Job Description Job Description Solid Rock Recruiting - #1 Specialty Recruiting Firm in the USA Exciting Opportunity: Commercial Drywall Estimator Wanted! Solid Rock Recruiting has partnered with a TOP drywall contractor in the Southeast Bay Area. With over 40...SeniorFor contractorsFor subcontractor
- ...Financial Investigator Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations...
$90k - $110k
...Title: Senior Treasury Analyst Company: Global Technology Company Compensation: $90K - $110K + Bonus + RSUs Location: San... ...supporting treasury, capital markets, liquidity planning, and financial risk management initiatives. This role offers exposure to senior...SeniorFull time$90k - $115k
...Title: Senior Accountant, SEC Reporting Company: Growing Life Sciences Company Compensation: $90,000 - $115,000 + 10% Bonus + RSUs Location: North County San Diego (Hybrid - 3 days onsite) Overview Our client, a growing publicly traded life sciences...Senior- ...entries for GL Monthly Fixed Asset Complete annual/quarterly impairment review Annual property tax return Support annual financial statement audit & any govt. agency audits Prepare quarterly/annual govt. reporting Monthly review of subsidiaries Monthly...SeniorFull time
- ...Senior Accountant A growing, well-capitalized real estate investment firm is seeking a Senior Accountant to join its La Jolla team.... ...this high-visibility role focuses on reviewing property-level financials, managing entity and fund accounting, and producing consolidated...SeniorFull time
$38 - $50 per hour
Senior Accountant | $38-$50/hr | Contract-to-Hire | Onsite, San Diego, CA Our client... ...to support key accounting operations, financial reporting, and process improvement initiatives... ...the ability to identify discrepancies, investigate issues, and recommend solutions. What...SeniorContract work- ...global network to pioneer and shape the future of PCI.SummaryThe Senior Treasury Analyst is responsible for supporting the Company's... ...administration, banking relationships, treasury reporting, and financial risk management activities. This individual will play a critical...SeniorFull time
- ...-established and growing real estate organization is seeking a Senior Construction Accountant to join their team. This is an excellent... ...recorded, classified and supported - Maintain accurate financial records for multiple development entities and prepare related journal...SeniorPermanent employmentFor contractorsInterim roleWork at office2 days per week
- ...Title : Senior Accountant - SEC Reporting & Technical Accounting Company : Biotech / Life Sciences industry Compensation : Up... ...Accounting team. This position will play a key role in external financial reporting, the financial statement close, technical accounting...SeniorWork at office
$110k
...Title : Senior Staff Accountant Company : Healthcare Services Compensation : Up... ...revenue recognition. Maintain accurate financial reporting, internal controls, and... ...Strong analytical skills with the ability to investigate discrepancies across large data sets and...SeniorRemote work$110k - $130k
...Senior Accountant Pay: $110,000 – $130,000 per year Job Type: Full-time, in person (San Diego) Reports To: Accounting Manager... ...using AI tools to automate reconciliations, variance analysis, financial analyses, and close tasks. Key Responsibilities Oversee...SeniorFull timeMonday to Friday- ...America is seeking an experienced, hands-on Senior Accountant to join our Finance &... ...accountant who enjoys owning their work, investigating discrepancies, improving processes, and... ...to ensure accurate and timely financial reporting. ISNA operates in a wholesale...SeniorFull time
$90k - $110k
...Title: Senior Tax Analyst Company: Global Technology Company Compensation: $90K - $110K + bonus + RSUs (total comp is very generous) Location: San Diego (5 days onsite w/ some flexibility) Overview: This role sits on a high-impact tax team supporting internationall...Senior- ...ArCHitect Therapeutics Senior Accountant Job Description Location: San Diego, CA (preferred onsite) Reports to: Associate... ...the owner of our accounting procedures—from month end close to financial reporting. The ideal candidate is a highly motivated, detail-...SeniorFull time
$55 - $58 per hour
Senior Accounting Analyst - ERP Implementation (San Diego) Partner with us at a pioneering biotechnology leader to champion a transformative... ...Senior Accounting Analyst for a contract role to spearhead financial data integrity, ensure seamless cutover readiness, and drive...SeniorHourly payPermanent employmentContract workTemporary workWork experience placementLocal areaFlexible hoursShift work- ...Senior Audit Accountant Weworski & Associates | San Diego Metropolitan Area | Full-Time | Hybrid Build your career in public... ...developing your technical and leadership expertise. Plan and perform financial statement audits, reviews, and other assurance engagements....SeniorFull timeWork at officeImmediate startRemote workFlexible hours1 day per week
$85k - $110k
...Senior Staff Accountant Beam Global, NASDAQ BEEM, is a leading provider of innovative and sustainable infrastructure solutions for energy storage and security, electrification of mobility, and smart city infrastructure. Beam Global invents and manufactures in San...SeniorFull timeWork at officeImmediate start- ...The firm focuses on delivering accurate, timely, and compliant financial solutions that help clients meet their obligations and plan for... ...supportive, growth-oriented environment. Role Description The Senior Tax Accountant is a full-time, on-site role located in San...SeniorFull timeLocal area
- ...Senior Accountant International financial services company seeks a Senior Accountant in San Diego, CA. Primary Responsibilities: Analyze and implement new accounting standards: ASC842 and ASC606 Adhere to USGAAP principles Ensure internal controls are applied throughout...Senior
$106.22k - $132.78k
...maintaining utility scale solar, battery storage and high voltage substation projects nationwide.Job Description Summary:The Senior Accountant - Financial Reporting and Consolidations will report to the Financial Reporting Manager and will play a key role in the financial...SeniorFull timeWork at office- ...We are seeking a Senior Project Accountant to join a growing nonprofit organization focused on affordable housing and community development. The organization develops, acquires, renovates, owns, and operates affordable housing communities throughout California and Texas...SeniorFull timeFor contractorsCasual workWork at office
$85k - $115k
...medication access, adherence, quality outcomes, and member engagement through technology-enabled solutions. We are seeking a hands-on Senior Accountant, Finance Operations to join our growing finance team. Reporting directly to the Senior Director of Finance, this role...SeniorFull timeWork at officeRemote work$85k - $115k
...Senior Accountant Location: La Mesa, CA (on-site) Salary Range: $85,000 - $115,... ...month-end and year-end close processes, financial reporting, account reconciliations, audit... ...reconciliations Analyze financial results and investigate account variances Assist with...SeniorFull timeTemporary workLocal area- ...network to pioneer and shape the future of PCI. Summary The Senior Treasury Analyst is responsible for supporting the Company's... ...administration, banking relationships, treasury reporting, and financial risk management activities. This individual will play a critical...SeniorFull time
$105k - $115k
...DescriptionJohnson Service Group, has an immediate opportunity for a Senior Accountant for an innovative technology company in San Diego.... ...limited to Payroll, Sales Order Processing/Invoicing Prepare financial reports in FCC/Essbase Participate in invoicing/cash...SeniorImmediate start
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