Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A government services provider is looking for a Financial Investigator in Atlanta, GA. The role involves planning and conducting investigations, analyzing financial data, and preparing reports. Candidates should have at least four years of experience in complex investigations and a valid driver's license. This position offers robust benefits including health, dental, and vision insurance, and aims to foster an inclusive work environment focused on professional growth. #J-18808-Ljbffr
- ...A federal consultancy firm is seeking a Senior Financial Investigator in Atlanta, GA, to provide legal support and conduct complex investigations for federal agencies. Candidates should have a minimum of four years of experience and possess strong investigative skills....Suggested
- A government services provider is looking for a Financial Investigator in Atlanta, GA. The role involves planning and conducting investigations... ...foster an inclusive work environment focused on professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)Suggested
- ...Government Services, LLC is seeking a Senior Financial Investigator in the United States to provide legal support and investigative services within a large federal agency. The role requires rigorous investigations, forensic analysis, and courtroom testimony to support...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking... ...and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...Senior Investigator Participates in end-to-end suspicious activity investigation and reporting... ...appropriate; reporting of suspicious financial and/or fraudulent activity, to include... ...managers and external entities (e.g. federal examiners) Ability to work in a high...Work at office
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services to a large federal agency. Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analysis...Full timeInterim roleLocal areaFlexible hours
- Financial Crimes Investigator I Company: Truist Provide internal and external preliminary investigations into potentiallyಬ್ಬ fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis...Work at office
- Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations into financial crime activities, collaborating with stakeholders, and providing actionable intelligence....
- Contact Government Services, LLC in Atlanta, GA is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency. You will plan and conduct investigations, analyze facts, prepare reports, and present evidence for prosecutorial...
$80k - $150k
...conduct medical claims data analysis and forensic investigations. The ideal candidate will have at least 5 years of experience in forensic financial accounting and will be responsible for... ..., 401k, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)$84.7k - $139.8k
...Forensics - Insurance and Federal Claims Services - Insurance - Senior Location: Chicago Other locations: Anywhere in Region Salary: Competitive... ...practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes...Summer holidayWork at officeFlexible hours$84.7k - $139.8k
..., Boston, Austin, Tallahassee, Philadelphia, and San Francisco. Overview 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,...Summer holidayWork at officeLocal areaFlexible hours$104.8k - $192.3k
...Forensics - Insurance and Federal Claims Services - Grants - Manager Location: Chicago Other locations: Anywhere in Region Salary: Competitive... ...Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as...Summer holidayWork at officeLocal areaFlexible hours$80k - $90k
...accounting firm specializing in forensic accounting, providing fraud investigations and litigation consulting services... ...and programs to ensure accurate financial reporting. Preparing financial... ...of non-compliance. Preparing federal, state, local, and special tax returns...Live inWork at officeLocal areaRemote work$120k - $165k
...venture agreements. 2. Conducting and managing due diligence investigations. 3. Advising clients on the legal aspects of mergers and... ...genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of...Permanent employmentContract workLocal areaFlexible hours$45k - $57k
...impacts to revenue and academic pay. Financial Analysis 45% Maintain and update... ...status as required by applicable state and federal laws (including Title VI, Title VII,... ...contingent upon completing a background investigation including a criminal background check...Full timeWork at officeFlexible hours- ...in overseeing the College's accounting, financial reporting, grant accounting, student... ...Assessment, Schedule of Expenditures of Federal Awards (SEFA), Segregation of Duties (SOD... .... Collaborates with principal investigators, grant administrators, and other stakeholders...Temporary workWork at officeLocal area
- ...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...Full timeRemote workFlexible 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
$100 per hour
...commitment: Project-based, scales with proposal volume. Location: Fully remote. Reports to: GovCon Division Lead, with dotted line to the Federal Capture Director. A Note From The Founder A great proposal is the difference between a captured opportunity and an awarded...Hourly payContract workFor subcontractorRemote work- ...Auditor to conduct auditing and accounting services for fraud investigations. The ideal candidate will possess strong analytical abilities... ...accounting. Benefits include health insurance, 401k, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...technical expertise and exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle market companies, both... ...more about us at TPCtax.com/Careers. About the Role – Federal and International Senior Tax Consultant Requirements •\tBachelor...
- ...Staff/Senior Accountant - Forensic Accounting Department Locations: Columbia, Summerville... ..., including experience in fraud investigations, litigation support, and forensic analysis... ...support. Conduct detailed financial analyses and prepare expert reports for...Work at office
$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- ...analyzing, researching, and preparing financial information and reports to meet specific... ...Prepares financial book schedules. Reviews, investigates, and corrects errors and... ...characteristic protected by local, state, or federal laws, rules, or regulations. #J-18808-...Local area
$62k
...behalf of, and financing is offered and made by, federally insured, federal or state chartered financial institutions, which leverage GreenSky's technology... ...Perform daily and monthly reconciliations, including investigation and resolution of variances Produce and...Local area3 days per week- ...documentation of SOX/Internal Controls related to banking activities Investigate and resolve any investment compliance notifications received... .... Knowledge and understanding of both state and federal employment laws. Excellent interpersonal, and presentation...Full timeWork at office
- ...acquisition through integration into OneDigital’s financial reporting processes. Partner with the... ...detailed revenue reconciliations and investigate missing commissions. Assist Finance... ...characteristics) or any other category protected by federal, state or local law (collectively, “...Full timeTemporary workLocal area
- ...sustainable transformation. In this context we are looking for a Financial Controller to join our Finance Team in Peachtree City,... ...status or other legally protected status. In addition to federal law requirements, Satair complies with applicable state and local...Contract workWork at officeLocal areaRemote workWorldwideVisa sponsorshipFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
- senior financial controller Atlanta, GA
- accounting controller Atlanta, GA
- financial controller Atlanta, GA
- remote financial controller Atlanta, GA
- financial investigator Atlanta, GA
- corporate controller Atlanta, GA
- financial software developer Atlanta, GA
- financial writer Atlanta, GA
- financial coach Atlanta, GA
- financial Atlanta, GA


