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
- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to... ...providing legal support and investigative services to a large federal agency. Skills and Attributes for Success: Plans and...SuggestedFull timeInterim roleLocal areaFlexible hours
$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...SuggestedPermanent employmentContract workLocal areaFlexible hours$80k - $150k
...Overview CGS Federal (Contact Government Services) is seeking a Senior Auditor who will assist district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses. These analyses...SuggestedFull timeFlexible hours- ...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
- ...with accounting policies, and accurate financial reporting. The ideal candidate is detail... ...according to established payment terms. Investigate and resolve invoice discrepancies,... ...protected characteristics as required by federal, state or local law. Vaco by Highspring...Long term contractFor contractorsWork at officeLocal areaImmediate start
- ..., cash applications, etc.) to support reporting and analysis. Investigate and explain AR variances and data discrepancies. Identify process... ...veteran, or any other protected category under applicable federal, state, and local laws. EOE/AA M/F/D/V DFW. #J-18808-Ljbffr...Work experience placementWork at officeLocal 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 distribute...Local area3 days per week- ...cash transactions and support the month-end close processes. Investigate and resolve discrepancies in cash transactions and ensure all... ...conviction record or any other protected category in accordance with applicable federal, state, or local laws ("Protected Status").Temporary workLocal areaRemote workShift work
$150k - $180k
...closed our Series A, we are scaling our operations and building the financial infrastructure to support our next phase of growth. This is an... ...is audit-ready at all times, not just at year-end Tax Manage federal, state, and local tax compliance, including preparation and...Work at officeLocal areaImmediate startFlexible hours- ...clients in Atlanta, GA, needs a Senior Budget Analyst for a contract position. Responsibilities Support the Region 4 Federal Protective Service (FPS) financial management and senior level staff by assisting in analyzing, tracking and monitoring accounting functions in the...Contract workWork at office
- ...Consulting, Information Technology, and Professional Services to the federal government. We tailor our services to meet the specific needs... ...research, and integrating business solutions. Performs financial and data modeling, evaluates current processes, and prepares appropriate...Full timeTemporary workFor contractorsMonday to Friday
$130k - $150k
...Financial Controller National Professional Services Firm Compensation: $130,000 - $150,000 + Bonus Hybrid Schedule - Work from... ...reporting requirements Coordinate with HR on required state and federal filings Respond to insurance carrier audits and manage...Remote workWork from home1 day per week- ...ensuring the accuracy and quality of the monthly closing and related financial statements, managing all accounting processes, supporting the... ...forecasting. Corporate tax compliance across both state and federal filings - in conjunction with our outside tax experts....Work at officeLocal areaRemote work
- ...Analyst works closely with staff to assist in the preparation of financial materials, reports and summaries for the annual budget. This... ...respectful environment for all. To that end, and in accordance with federal and state law, Board of Regents policy, and Institute policy,...Full timeContract workTemporary workPart timeFor contractorsWork at officeLocal area
$105k - $115k
...Description NextGen Hospitality Solutions is looking for a Financial Controller to join our esteemed team in Atlanta. This full-time, on... ...financial statements Ensure compliance with local, state, and federal regulations Conduct financial analysis and forecasting to support...Full timeLocal area- ...We are currently seeking a dynamic and highly-driven Permanent Financial Controller to join our vibrant team. This role is essential to... ...systems and financial performance. 5. Ensuring compliance with federal, state, and local legal requirements by researching existing...Permanent employmentLocal areaFlexible hours
- ...ideal for someone who enjoys digging into financial activity, ensuring accuracy, and... ...routine transactions. Handle deposits and investigate discrepancies or unidentified activity.... ...protected characteristics as required by federal, state or local law. Vaco by Highspring...Local area
- ...accounts receivable, account reconciliations, financial reporting, and month-end close... ...Perform monthly bank reconciliations and investigate and resolve reconciling items in a timely... ...or any other characteristic protected by federal, state or local laws. #J-18808-Ljbffr...Full timeTemporary workWork at officeLocal area
- ...public entities as well as administering federal programs has positioned ARG's affiliates... .... This position plays a key role in financial reporting, general ledger management, audit... ...accounts Analyze financial statements and investigate variances related to HCV program...Full timePart time
- ...Finance Department, serving as the key financial partner for our engineering project teams... .... Perform continuous job cost analysis. Investigate budget-to-actual variances and incorrect... ...any other classifications protected under federal, state or local law. We ensure...Contract workWork at officeLocal area
- ...to review upcoming projections/billings Investigating the project variances and submitting... ...professional experience in accounting and financial analysis Two (2) plus years of... ..., education, entertainment and gaming, federal, healthcare, hospitality, manufacturing...Contract workFor subcontractorWork at officeLocal area
- ...including the maintenance of accurate financial records, participation in month-end closes... ...as reviewing account variances and investigating fluctuations Assist with the annual external... ...applicants of their rights pursuant to federal employment laws. For further...
- ...Position Summary This role is focused on financial accounting, financial reporting, process... ...balance sheet reconciliations and investigate discrepancies. Assist with the monthly,... ...disability or any other status protected by federal, state, or local law. We celebrate diversity...Local area
$63.6k - $107.25k
...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...Permanent employmentFull timeWork at officeRemote workRelocation$85k - $95k
...general ledger management, reconciliations, financial reporting, and audit support. This role... ...1099; supporting the annual audit and federal tax return; preparing annual budget... ...-starter with initiative to proactively investigate discrepancies and offer process improvementsExcellent...Weekly payTemporary workWork at officeLocal areaImmediate startRemote work2 days per week3 days per week- ...ideal for someone who enjoys digging into financial activity, ensuring accuracy, and... ...routine transactions Handle deposits and investigate discrepancies or unidentified activity... ...protected characteristics as required by federal, state or local law. Vaco by Highspring...For contractorsWork at officeLocal area
$48.5k - $51k
...independent judgment while supporting accurate and timely financial reporting. NOTE: In compliance with federal law, all persons hired will be required to verify... ...are contingent upon completion of a background investigation including a criminal background check...Work at office$16.61 per hour
...provides high-quality inbound and outbound customer care support for federal, state, and commercial clients. We are committed to delivering... ...to pass pre-employment testing, drug screen, and background investigation Work-From-Home Requirements Reliable non-cellular high-speed...Permanent employmentWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
- corporate controller Atlanta, GA
- financial controller Atlanta, GA
- accounting controller Atlanta, GA
- financial investigator Atlanta, GA
- ally financial Atlanta, GA
- truist financial Atlanta, GA
- financial actuary Atlanta, GA
- citizens financial group Atlanta, GA
- financial software developer Atlanta, GA
- financial Atlanta, GA

