Junior Forensic Accountant - Federal Investigations (Onsite)
Firebird AST
Firebird AST is seeking an onsite Junior Forensic Accountant in Crystal City, VA to support the Homeland Security Investigations’ Financial Crimes Unit. Some local travel may be required and eligibility for Public Trust is preferred. The role involves analyzing financial structures of money laundering and other criminal networks, assisting in interviews, and preparing professional products for investigations and potential prosecutions. #J-18808-Ljbffr Firebird AST
- Firebird AST is seeking for an onsite Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Crystal City, VA. Some... ...financial and business records to support Federal investigations and prosecutions. Obtain raw criminal...JuniorLocal area
- ...financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity,... ...collaboratively in a team-oriented environment Ensure compliance with federal and state laws, regulations and company policies, and client...SuggestedFull timeWork at officeLocal areaWork from homeMonday to Friday
$43.89k - $69k
## Senior Financial Crimes Investigator (AML)Apply: Remote - Virginia: Full time: Posted Yesterday... ..., with the possibility of supervising junior analysts, and collaborate with clients... ...environment.* Comply with all relevant federal and state laws, regulations, and guidance...SuggestedOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...one year of experience equivalent to the GS-05 level in the Federal Service that included experience analyzing records, documents,...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$46.99k - $112.2k
...innovate with purpose, hold ourselves accountable and prioritize safety and quality in everything... ...to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and... .... + Communicates and cooperates with federal, state, and local law enforcement agencies...SuggestedHourly payFull timeTemporary workLocal area$70k - $105k
...Job Title: Fraud Investigator – Banking, Financial Crimes & Fraud Resolution Job Location:... ...(Hybrid – Tuesday, Wednesday, Thursday onsite; Monday and Friday remote) Employment... ...recovery, and resolution involving customer accounts, employees, vendors, and third parties....Permanent employmentContract workWork at officeRemote workMonday to FridayWeekday work- ...Investigative Process Manager Plans, organizes, directs, and reviews all aspects of the investigative process, from case opening to case... ...vulnerability. Serves as the DLA point of contact with all Federal and DoD Agencies/Components involved in DLA investigations,...Work at office
- AML RightSource is seeking an entry-level Financial Crimes Investigator near Richmond, VA. No prior experience required; comprehensive training will be provided to build a career in financial crime compliance. You will review transactions, support KYC, and identify suspicious...Work at officeRemote work
- AML RightSource seeks an Entry Level Financial Crimes Investigator in Virginia to review transactions and identify suspicious activity. No prior experience is required as comprehensive training is provided to build a career in financial crime compliance. The role supports...Remote jobWork at officeFlexible hours
- The Drug Enforcement Administration is seeking a Diversion Investigator to enforce the Controlled Substances Act and related laws, ensuring... ..., interview sources, prepare reports, and coordinate with federal, state, and local partners. This role offers rigorous work, federal...Local area
- ...location of the position. Duties Diversion Investigators enforce the Controlled Substances Act (... ...guidance to other State, Local, and Federal Investigators. Developing and... ...education. (Degrees in fields of study such as accounting, pharmacy, chemistry, pharmacology,...Full timePart timeLocal areaRemote workRelocationTrial periodRelocation package
- ...ensuring compliance with agency policies. This role conducts investigations, collaborates with staff and inmates, and prepares formal responses... .... The position requires strong knowledge of DOC operations, federal and state rights for the incarcerated, and the ability to...
- Civil Rights Investigator job at Virginia Commonwealth University. Richmond, VA. The VCU’s Equity and Access Services seeks to hire a Civil... ...VII, ADA, OFCCP, and Title IX mandates, as well as other federal and/or state civil rights laws. Primary Responsibilities (but...
$23 - $30 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become... ...professionalism in sensitive situations. Demonstrate self-motivation, accountability, and sound judgment. Physical Requirements: The physical and...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Commonwealth of VA Careers is seeking a Fraud Investigator II to conduct comprehensive fraud investigations, calculate overpayments, and initiate administrative or court action for violations across programs. This role distinguishes itself from supervisory positions by...
$35.14k - $80k
Full Time or Part Time: Full Time Title Description- The Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations...Full timeTemporary workPart timeWork experience placementWork at officeLocal area- Sentara Health Plans is hiring an Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) for a remote, full-time role. The position supports investigations across provider, pharmacy, employer and member interactions with occasional travel to Virginia...Remote jobFull timeMonday to Friday
- ...Fraud Risk Analyst in the Richmond, VA area. This is an onsite position, so the person needs to live in the... ...tactics for fraud management. Preventing/detecting/investigating fraud cases against customer accounts and taking appropriate action. Assignment Specialization...Work experience placementLive in
$32.03 - $45.7 per hour
...Norfolk, VA Work Shift Multiple shifts available Overview: Sentara Health Plan is currently hiring an Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) Remote! Status: Full-time, permanent position (40 hours) Work hours:8am to 5pm EST, M-F Location...Remote jobHourly payPermanent employmentFull timeTemporary workLive inCurrently hiringShift work- ...Clinical Investigator Virginia Commonwealth University (VCU) School of Medicine is a premier academic medical center located in the heart of Richmond. Accounting for almost half of VCU's sponsored research, the School of Medicine is internationally recognized for patient...
$55k
...Maximus is seeking detail-oriented Junior Cost Analysts to support cost... ...and a basic understanding of accounting principles. The ideal... ...of existing and new state and federal regulations. Facilitate meetings... ...be willing and able to work onsite in Richmond, VA as well as...JuniorMinimum wageFull timeContract workTemporary workWork experience placementInternshipWork at officeLocal areaRemote workHome office- Virginia Commonwealth University is seeking a Civil Rights Investigator to conduct impartial investigations into discrimination and harassment complaints. The role focuses on adherence to regulatory requirements and effective interface with the University community. You...
- One Federal Solution in Arlington, VA seeks a Program Analyst I to support a federal government client. You will conduct program and financial... ...budget/financial analysis experience, and the ability to work onsite in Arlington. Proficiency in Microsoft Office and financial/...Work at office
- ...Rose Consulting Group is a mission-driven federal contractor dedicated to delivering... ...Blue Rose Consulting Group is seeking a Junior SAP Data Services Developer - Data Migration... ...reviews. Location: Remote, with up to 25% onsite support in Arlington, VA/Washington, DC or...JuniorFor contractorsRemote work
$235k - $365k
...Job Description Job Description Government Investigations & White Collar Litigation Associate Attorney Location: Richmond, VA Salary... ...investigations and enforcement matters at both the federal and state levels. The practice handles sophisticated matters...- ...traditional wealth management. Your mission as a Junior Tax Advisor is to ensure that every... ...over ego: You are not a siloed accountant; you thrive when coordinating with estate... ...with financial planning goals. Respond to federal and state tax notices. Perform detailed...Junior
- Command Investigations, LLC in Richmond, VA is seeking an Insurance Claims Investigator with at least 1 year of experience to join a fast-paced team. You will conduct investigations, interview involved parties, gather evidence, and prepare detailed client-ready reports...
$23 - $25 per hour
...The Junior Handler will be responsible for screening cargo in compliance with TSA rules... ...synergistic services, including background investigations, social intelligence tools, advanced... ...any other characteristic prohibited by federal, state, or local law. undefined #J-18808...JuniorHourly payPermanent employmentContract workLocal areaWorldwideNight shiftWeekend work$35 - $40 per hour
...evaluations, material testing, failure investigations, and training materials. You'll work with... ...characteristic protected by applicable federal, state, or local laws and ordinances.... ...medical, dental, vision, Health Savings Account, Dependent Care FSA, and supplemental...JuniorContract workInternshipLocal area$73k - $77k
...administrative agency of the Supreme Court of Virginia that regulates the practice of law in the Commonwealth of Virginia, seeks an investigator to investigate complaints of ethical misconduct by attorneys and the unauthorized practice of law.The primary territory includes...Work from homeHome officeNight shift
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