Federal Financial Investigator: Diversion Control
FSA Federal
FSA Federal is looking for a Financial Investigator to support the DEA's Office of Diversion Control in Los Angeles. This role involves analyzing complex financial records, conducting examinations during investigations, and preparing documentation for law enforcement. The ideal candidate will have strong analytical skills and experience in financial investigations. This position is crucial for ensuring effective law enforcement in financial criminal matters. #J-18808-Ljbffr FSA Federal
$72.81k - $83.73k
...professional support services company in Los Angeles is looking for a Financial Investigator to support DEA's Office of Diversion Control. The role involves analyzing complex financial records for federal investigations, requiring a Bachelor's degree and significant...SuggestedWork at office$72.81k - $83.73k
A professional support services company is looking for a Financial Investigator to assist federal law enforcement in analyzing complex financial records. Required qualifications include a Bachelor's Degree and at least 5 years of criminal investigative experience, including...Suggested$145k - $215k
...Morgan Asset Management. We offer a diverse range of strategies, including... ...President in the Investment Accounting Controller Team, where you'll support the financial reporting of one of the largest... ...is subject to Section 19 of the Federal Deposit Insurance Act. As such,...SuggestedFull time$180k - $210k
...operationally minded Assistant Controller to join our finance... ...country environment Advanced Financial Analysis to drive visibility... ...We’re committed to building a diverse and inclusive team that reflects... ...with applicable international, federal, state, and local laws. If you...SuggestedLive inWork at officeLocal area$72.81k - $83.73k
...of Justice (DOJ), has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC), and the Diversion Control Program. In... ...role, a Financial Investigator will: Support a Federal law enforcement agency in the analysis of complex...SuggestedFull timeTemporary workInterim roleWork at officeLocal areaImmediate startRemote work- ...model for dentistry, bringing disciplined financial management, data-driven decision-making,... ...ensuring that our corporate reporting, controls, and systems are scalable enough to... ...our external tax firm to facilitate all federal, state, local, and multi-entity tax filings...Local areaRemote work
$95k - $125k
...We are looking for a junior controller or Accountant Manager who will... ...with applicable state and federal regulations. Manage, lead, and... ...and consolidation of all financial data necessary for an accurate... ...environments that value diversity. Opportunity to make a significant...$150k - $225k
...Description: Prepare monthly consolidated financial statements of the Company which... ...inclusive work environment that celebrates diversity and all qualified candidates receive consideration... ...any other basis protected by applicable federal, state, or local laws. Jobot also...Work at officeLocal area$201.6k - $280k
...Pantheon is seeking a highly accomplished VP, Corporate Controller to lead our global accounting and financial operations. Reporting directly to the Chief... ...classification protected by law. Pantheon complies with federal and local disability laws and makes reasonable...Contract workWork at officeLocal areaFlexible hours$120k - $150k
...Urgently hiring Manufacturing Controller! Up to $10K relocation assistance! This Jobot Job... ...inclusive work environment that celebrates diversity and all qualified candidates receive... ...any other basis protected by applicable federal, state, or local laws. Jobot also prohibits...Local areaImmediate startRelocation package- A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations for federal agencies. The role requires a minimum of four years' experience in investigations and strong analytical skills. The candidate...
$140k - $145k
...CONTROLLER Focus Areas: Financial Reporting, Compliance, Audits, Accounting Operations, Internal Controls... ...team ● Ensuring timely submission of federal, state, and local regulatory filings... ...around the world. Since 2006, with a diverse team of world-changers and an...Summer workLocal areaRemote workWorldwideHome office- ...leading food manufacturing company, is seeking a Corporate Controller to oversee financial performance and ensure GAAP compliance. In this pivotal... ...manufacturing sector. Jobot values innovation and teamwork and is committed to diversity in the workplace. #J-18808-Ljbffr Jobot
- A federal contractor in Los Angeles is seeking a Senior Financial Investigator to provide investigative services for a large federal agency. Candidates should have at least four years of experience in complex investigations and a solid understanding of federal law violations...For contractors
- ...Department of Health Services Office of Diversion and Reentry seeks qualified candidates... ..., maintenance, reconciliation and control of financial records and fiscal revenue and expenditures... ...periodic financial statements of Federal and State grants for review. Participates...Permanent employmentContract workFor contractorsWork at officeLocal areaShift workNight shiftAfternoon shift
$125k - $140k
...140,000 Position Summary The Assistant Controller will play a key role in strengthening the company's accounting operations and financial reporting. This role is responsible for... ...where they're at, honoring their dignity, diversity, and experience. Community: Building a...Temporary workFor subcontractor$160k - $180k
...global impact. Your Role: As the Assistant Controller , you’ll be working with some of the... ...for the quarterly review and the annual financial statement audit Provided support for quarterly... ...+ relaxed work environment Culturally diverse, progressive atmosphere Faraday Future...Work experience placementCasual work$105.5k - $124k
...best. Position Overview The Assistant Controller assists the Controller who oversees our... ...includes preparation of reports and other financial information to assist with strategic decision... .... SPC is committed to creating a diverse and inclusive environment. We are proud...Temporary workFor contractorsLocal areaFlexible hoursDay shift- ...activities to ensure accurate financial reporting and support... ...designs, and implements internal control policies and financial procedures... ...reports and other required federal and state reports, as well as... ...leadership Truly inclusive and diverse environment Fitness Center (...Full timeLocal areaRemote work
$50 per hour
Controller Brentwood School, a vibrant and diverse K‑12 independent school, is looking for a full‑time Controller starting... ...The Controller is a senior financial leader responsible for the accuracy... .... Ensure compliance with federal, state and local financial and tax...Full timePart timeLocal areaImmediate startWeekend workAfternoon shift$120k - $150k
Job Details Position: Manufacturing Controller. Salary: $120,000 - $150,000 per year. Location... ...work environment that celebrates diversity and all qualified candidates receive consideration... ...any other basis protected by applicable federal, state, or local laws. Jobot also...Local areaImmediate startRelocation package$215k - $265k
Controller page is loaded## Controllerlocations: Los Angeles, CA - Health... ..., ensuring efficient financial operations and alignment with... ...compliance with University policy, federal regulations, and applicable... ...opportunity to work in a dynamic and diverse environment, in careers that...Contract workWork experience placementWork at officeLocal area$160k - $210k
The Controller is responsible for owning and overseeing all accounting... ..., accurate, and compliant financial reporting across the... ...Employer At Skybound we value diversity and are looking for extraordinary... ...veteran status. In addition to federal law requirements, Skybound...Full timeLocal areaFlexible hours- ...more than a position. We have a diverse and talented team of... ...and impact. CCF is hiring a Controller. The controller has overall responsibility... ...for the operational and financial reporting aspects of... ...to nonprofits. Knowledge of federal and state regulations governing...Full timeWork at officeLocal area
$190k - $250k
Corporate Controller - Large Food Manufacturing Company Salary: $1... ...managing and improving our financial performance and directing financial... ...environment that celebrates diversity and all qualified candidates... ...protected by applicable federal, state, or local laws. Jobot...Local area$120k - $130k
...seeking an experienced Project Controls Specialist III (Cost Analyst)... ...budgeting, forecasting, and financial analysis experience... ...voting time for local/state/federal elections Client Shutdown Days... ...Opportunity Employer. We value diversity and do not discriminate based...For contractorsLocal areaWork from home- ...and you must be comfortable wearing multiple hats: Managing our financial functions, overseeing HR, and sourcing and managing vendors.... ...You have at least 5 years of work experience in finance as a controller, accountant, or similar position, preferably with SaaS companies...Work experience placementWork at officeLocal area
- Beecan Health - CA in Glendale, California is looking for a Corporate Controller to manage all financial responsibilities including Accounts Payable, Accounts Receivable, payroll, budgeting, and audits. Candidates should have a bachelor's degree in finance or accounting...
- ...customers. As a Logistician – Base Equipment Control Officer (BECO), you will play a critical... ...prioritize the health, well-being, and financial security of our employees with a... ...disability, or genetics. In addition to federal law requirements, Vision IT complies with...Temporary workWork at officeLocal area
$120k - $160k
...experienced finance professional with a passion for small business and a sharp eye for strategy? We’re seeking a dedicated Financial Controller to lead our accounting operations and power BEVEL’s continued growth. At BEVEL, we build simple, effective grooming solutions...
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