Financial Investigator (Civil & Criminal)
Cgsfederal
Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency in Washington, DC. The role involves planning and conducting investigations, analyzing financial records, and presenting findings in support of prosecutorial objectives. The position requires at least four years of investigative experience, strong analytical skills, a valid driver's license, and U.S. citizenship for background investigations. #J-18808-Ljbffr Cgsfederal
- ...Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial... ...is seeking a Senior Financial Investigator to join our team providing legal support... ...experience in planning and conducting civil or criminal complex investigations concerning misuse...SuggestedFull timeInterim roleLocal area
- ...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 sources for the purpose of conducting...SuggestedTemporary workFor contractorsLocal area
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative... ...Minimum of four years of experience in planning and conducting civil or criminal complex investigations concerning misuse of public,...SuggestedFull timeInterim roleLocal areaFlexible hours
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support the Drug Enforcement Administration... ...of information generated during complex financial criminal/civil investigations and information available through alternative...Suggested
$60k - $110k
...Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected... ...Crimes Investigator : ~ Bachelor's degree in criminal justice, finance, accounting, business, or a related field...SuggestedFull timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours- ...solutions. Consistently recognized as one of Washington’s Best Workplaces! Position Summary: We are seeking a highly skilled Sr. Civil Electrical Estimator to join our team. The ideal candidate will have a solid background in estimating electrical construction...Contract workFor subcontractorWork at officeLocal area
- ...random drug screening and possibly background checks. Education & Experience: Construction Management, Business Management or Civil Engineering Degree. Over 5 years of experience in estimating projects exceeding $5 million. Experience with Microsoft Office suite...For subcontractorWork at officeLocal areaFlexible hours
$80k - $160k
...Estimator - Power Infrastructure (Heavy Civil) Location: Prineville, OR (In-Person) No remote options Company: R-2 Contractors Compensation: $80,000 - $160,000 annually + benefits WHO WE ARE We build the infrastructure that powers modern energy. R-2 Contractors...Full timeFor contractorsFor subcontractorRemote workFlexible hours- ...About the Opportunity A well-established heavy civil contractor is seeking a Civil Estimator to support the estimating and preconstruction efforts of major infrastructure projects throughout Washington State. The company has built a strong reputation for delivering...Contract workFor contractorsFor subcontractor
$100k - $135k
...Job Description Job Description Heavy Civil Estimator – Public Works Location: Seattle, WA / On-site Position Type: Full-Time / Exempt Reports To: Chief Estimator Experience Level: Mid-to-Senior (10–20 Years Experience) Position Overview We are...Full timeContract workFor subcontractor- ...Description SEEKING OUTSTANDING CONSTRUCTION ESTIMATORFlippo Construction Company, Inc. is a 100% Employee-Owned, general and heavy civil construction contractor located in Forestville, MD. Flippo has been building infrastructure projects in Washington DC, Northern...Full timeContract workFor contractorsFor subcontractorImmediate start
- ...Description WRS has an immediate opening for a Experienced Civil Estimator. Summary: The Civil Estimator reports to the... ...growth objectives, available manpower, equipment resources, and financial targets. Demonstrates broad industry experience and the ability...Full timeFor subcontractorImmediate start
- ...LLC is looking for a Senior Estimator in Alexandria, Virginia. This role requires expertise in estimating costs for large-scale heavy civil construction projects, such as bridges and dams. The ideal candidate will have a background in engineering and a minimum of 5 years...
$200k
...Washington, DC. The ideal candidate will have over 5 years of project management and estimating experience, along with a solid background in civil construction. This opportunity offers a competitive salary up to $200,000 plus a full benefits package and a strong focus on work/...Remote job- Dagen is looking for a Discipline Estimator (Civil/Structural/Architectural) in Arlington, VA. This position involves developing estimates for LNG facilities and requires collaboration with cross-functional teams to ensure accurate project cost assessments. The ideal candidate...
$120.7k - $188.73k
...and contribute to the analysis and reporting of a component’s financial activities and budget.Assist in crafting comprehensive spend plans... ...of government clients in the defense, intelligence and federal civil sectors. Learn more at Noblis -About UsWhy work at a Noblis...Full timeContract workPart timeLocal areaRemote work$74k - $124k
...charges recorded. Support grant award processing. Produce financial reports by account classification and consolidated reports for... ...will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable...Full timeTemporary workWork at officeFlexible hours$124.45k - $139.99k
...District Director of Financial Services/Controller Community... ...car insurance is required. Criminal background checks are required... ...sexual misconduct and investigation per state law. Benefits Information... ...federal and state civil rights laws, including Titles...Full timeWork at officeLocal areaImmediate startVisa sponsorship- ...A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing...Full time
$200.95k - $401.89k
...management, and oversight of all accounting, financial reporting, payroll, treasury, accounts... ...and Washington State applicants with criminal history records will be considered. A criminal... ...be subject to criminal penalties and civil liability.BENEFITSK&L Gates offers our...Full timeTemporary workWork at officeLocal areaRemote workWorldwide- ...and reprogramming actions; and leads implementation of internal financial controls. Identifies and resolves complex funding problems;... ...developing and implementing programs focused on drug control and/or criminal justice, or other foreign assistance programs. Benefits...Contract workTemporary workWork at office
$27.41 per hour
...highlighting obvious deviations in reports listing the status of financial obligations and expenditures. Work is performed under... .... Ability to successfully complete a CGI Background Investigation to include; 50 State Criminal, Education, Employment, Credit and Driving Records...Hourly payTraineeship- ...format and exhibits, and prepares special financial, budget and project analyses for Bureau... ...a urinalysis, physical, and background investigation. All applicants are subject to National... ...Federal Employees Retirement System (FERS) or Civil Service Retirement System (CSRS) and who...Work at office
- ...Analysis Division, Office of the Chief Financial Officer (OCFO), U.S. Equal Employment Opportunity... ...vetting, which includes a background investigation and enrollment upon onboarding into "... ...receive notification from the FBI of criminal matters (e.g., arrests, charges,...Work at officeRelocationOverseas
$62.16k - $118.56k
...is located in the Office of the Chief Financial Officer, Public Safety and Justice Cluster... ...action. NOTICE OF BACKGROUND INVESTIGATION AND PENALTIES FOR FALSE STATEMENTS:... ...with the application is punishable by criminal penalties pursuant to D.C. Official Code...Permanent employmentFull timeTemporary workWork experience placementWork at officeRemote workFlexible hours- ..., program execution and reporting, and financial management controls). Analyze the financial... ...must successfully pass a background investigation. This may include a credit check, a... ...of financial issues, as well as certain criminal offenses and illegal use or possession...Permanent employmentFull timePart timeWork at officeLocal areaTrial period
$76.3k - $119.9k
...processes to close our books faster, scaling of financial systems and other workflows, and... ...also consider qualified candidates with criminal histories in accordance with legal requirements... ...be subject to criminal penalties and civil liability. ZoomInfo does not administer...Contract work- ...Operating Officer, Office of the Deputy Chief Financial Officer, Financial Management Division.... ...successfully complete a background investigation. Periodic reinvestigation is required... ...receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions...Permanent employmentFull timeTemporary workPart timeWork experience placementWork at officeRemote workTrial periodRelocation packageFlexible hours
$80.9k - $117.7k
...compensation and benefits package with a focus on the health and financial well-being of our valued team members. Some of the features of... ...PCAOB will consider for employment all qualified applicants with criminal histories in a manner consistent with applicable law....Full timeWork at officeImmediate start$270k - $365k
...law qualified California and Washington State applicants with criminal history records will be considered. A criminal history will not... ...who violates this law shall be subject to criminal penalties and civil liability.BENEFITSK&L Gates offers our Associates a...Full timeTemporary workWork at officeLocal areaRemote work
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