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 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
- Dormont Manufacturing Co is looking for a Financial Investigator in Atlanta, Georgia. The successful candidate will plan and conduct complex... ...gather evidence, and prepare reports to ensure compliance with federal laws. Candidates with strong investigative skills and a...SuggestedFull time
- Dormont Manufacturing Co in Atlanta, Georgia is seeking a Senior Financial Investigator to provide legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations related to financial...Suggested
$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate... ...characteristic protected under applicable federal, state, or local law. If you are an...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plan and conduct investigations... ...litigation. Provide analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud,...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
$80k - $90k
...accounting firm specializing in forensic accounting, providing fraud investigations and litigation consulting services... ...and programs to ensure accurate financial reporting. Preparing financial analyses... ...of non-compliance. Preparing federal, state, local, and special tax...Live inWork at officeLocal areaRemote work- ...based in Atlanta, Georgia. The ideal candidate will provide auditing and accounting services, especially in fraud investigations involving complex financial transactions. Responsibilities include analyzing accounting systems, preparing detailed reports, and assisting in...Full time
- ...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
- ...Environmental, Operations and Construction (EOC) operates within HDR’s Federal Business Group, delivering engineering, environmental, and construction management services at competitive prices. Responsibilities Perform general or discipline cost estimating generating capital...Full timeFor contractorsWork at officeLocal area
- ...information for various reporting requirements Investigate and resolve problems associated with... ...electronic bank feeds Generate monthly financial reports Perform timely and accurate... ...characteristic protected by applicable federal, state, or local law. #J-18808-Ljbffr...Work at officeLocal areaImmediate startWorldwide
$20.29 per hour
...Division Missions are: Account for all financial resources and provide advice to administrators... ...to the University management, federal and state agencies, and other interested... ...reconciliation research, ad hoc reconciliations/investigations as needed. Backup the reconciliation...Full timeWork experience placementWork at officeShift work- ...for various reporting requirements. Investigate and resolve problems associated with processing... ...bank feeds Generate monthly financial reports Perform timely and accurate... ...protected veteran, or any characteristic protected by applicable federal, state, or local law.Work at officeLocal areaImmediate startWorldwide
$51.28k - $91.82k
...degree and specialized experience. The salary ranges from $51,283 to $91,815 annually, depending on qualifications. Join us to support budgeting processes that aid public health through effective financial management. #J-18808-Ljbffr Centers for Medicare & Medicaid Services$51.28k - $91.82k
...preparing budget estimates and annual financial plans. Monitor, review, and reconcile... ...subject to a background and suitability investigation. You must sign a Pathways Participant... ...exempt from Selective Service - All Federal Employees are required to have Federal...Full timePart time- ...cash applications, etc.) to support reporting and analysis. • Investigate and explain AR variances and data discrepancies. • Identify... ...as a protected veteran, or any other protected category under applicable federal, state, and local laws. EOE/AA M/F/D/V DFW....Work experience placementWork at officeLocal area
- ...estimates for construction contract changes. The ideal candidate will have a Bachelor's Degree and at least 5 years of experience on large federal construction projects. This position offers a competitive salary based on experience, along with comprehensive insurance and...Contract work
- ...Communities and Strengthen Infrastructure Wiley|Wilson, a thriving 100% Employee‑Owned Architecture and Engineering (A/E) firm, is seeking a Federal Proposal Manager with experience developing SF330 qualification packages, proposals, and interview presentations for Federal‑sector...Work at office
- ...position identifies errors or discrepancies, investigates root causes, and recommends process... ...management. Strong experience in financial and operational modeling. Collaborative... ...applicants of their rights pursuant to federal employment laws. For further information...Remote workWork from homeHome office
- ...including analyzing, researching, and preparing financial information and reports to meet specific... ...and ensures deadlines are met Reviews, investigate, and correct errors and inconsistencies... ...protected by local, state, or federal laws, rules, or regulations. #J-18808-Ljbffr...Local area
- Staff/Senior Accountant - Forensic Accounting Department Locations: Columbia, Summerville... ..., including experience in fraud investigations, litigation support, and forensic analysis... ...litigation support. Conduct detailed financial analyses and prepare expert reports for...Work at office
- Elite-Recruiting- is seeking a Senior Estimator / Preconstruction Manager for federal construction projects based in Perry, GA. The successful candidate will lead estimating efforts, develop accurate cost estimates, manage subcontractor procurement, and ensure compliance...For subcontractor
$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- ...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
$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- ...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
$116.2k - $185.92k
...US region in providing reliable and timely analysis of Region's financial results, budgets, and forecasts in order to support the Region... ...protected Veteran status, or any other characteristic protected by federal and state law. For more information regarding your (EEO)...Temporary workRemote workMonday to Friday- ...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
$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
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