Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A government services provider based in Detroit is looking for a Financial Investigator to join their team. This full-time position involves planning and conducting investigations, analyzing evidence, and supporting legal processes related to federal law violations. Candidates should have at least four years of investigative experience and a valid driver's license. The role offers a competitive benefits package, including health, vision, and retirement plans. Join the team and contribute to governmental innovation. #J-18808-Ljbffr
- ...A federal support firm in Detroit is seeking a Senior Financial Investigator to conduct complex investigations and provide legal support to federal agencies. The ideal candidate will have extensive experience in investigative techniques and analyze a variety of evidence...Suggested
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- ...a 40-year track record in serving the Federal Government. Our cleared workforce of over... ...200M. RAI has a vacancy for Litigation Financial Analyst supporting the US Attorney's... ..., and analyzing financial records from investigations to determine the source and delivery of...SuggestedTemporary workWork at officeFlexible hours
- ...Litigation Financial Analyst / Investigator Supporting the USAO Location: Detroit, MI Employment Type: Full-time Description Ruchman and Associates... ...small business with a 40‑year track record in serving the Federal Government. Our cleared workforce of over 200 employees...SuggestedFull timeWork at officeFlexible hours
- ...a 40-year track record in serving the Federal Government. Our cleared workforce of over... ...200M. RAI has a vacancy for Litigation Financial Analyst supporting the US Attorney's... ..., and analyzing financial records from investigations to determine the source and delivery of...SuggestedTemporary workWork at officeLocal areaFlexible hours
- ...Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services,...Full timeFlexible hours
$52.06k
...Education and EdTech, Government (Municipal, State/Provincial, and Federal), Health and MedTech, He... Show more Full-time As an Audit... ...states.The Project Manager would manage resources, schedules, financials to deliver... Show more Full-time RAI) is a small business...Permanent employmentFull timeRemote workWork from home$70.4k - $84k
...wide range of tax specialty areas.This can include accounting for income taxes, accounting methods and periods, corporate taxation, federal credits and incentives, individual taxation, mergers and acquisitions, pass-through entity taxation, private client services, and...Work experience placementLocal area- ...Job Description Job Description Forensic Accounting Analyst Location: Southfield... ...Join a Growing Forensic Accounting & Investigations Practice Our Robert Half client is a... ...join a dynamic group of attorneys and financial professionals. This is an excellent...
$36 - $43 per hour
...year-end close processes. Analyze financial data and provide meaningful insights to... ...with financial statement preparation. Investigate and resolve accounting discrepancies and... ...or any other paid leave required by Federal, State, or local law, as well as Holiday...Hourly payLong term contractContract workTemporary workLocal areaImmediate start- ...ability to manage multiple priorities to support the organization's financial operations. Responsibilities/Duties: Monitor the inbox for... ..., or status as a covered veteran in accordance with applicable federal, state and local laws. Chemico complies with applicable state and...Local area
- ...SGI Global, LLC is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services. This role is crucial for professionals early in their careers looking to engage in federal compliance and employment eligibility...Remote work
$70k - $87k
...requirements including fixed assets, journal entries, banking, financial reporting and closing requirements. Acts as a liaison between... ...in order to ensure proper recording of transactions. Investigates and analyzes accounting and financial related data in order to...- ...Onsite role. Responsibilities Manage daily accounts receivable and payable Prepare to file monthly sales tax and tax return for both federal and states Review employees' expense report and prepare reimbursement payment Bank reconciliation, bank deposits, and manage...Full time
$60k - $70k
...environment. This role supports cash flow, credit management, and financial reporting while working closely with Sales, Customer Service,... ...accounts to identify past-due balances and collection risks Investigate and resolve invoice discrepancies, pricing issues, short...- ...achievements, and experience, without regard to race, color, national origin, sex, age, religion, disability, veteran status, genetic information, sexual orientation, gender identity and expression, or any other characteristic protected by federal, state, or local law....Daily paidTemporary workWork at officeLocal areaMonday to FridayFlexible hoursAfternoon shift
$95k - $110k
...external auditors to ensure an efficient audit process Review reports to ensure intercompany balance sheet and P&L differences are investigated and corrected for month-end Assist in streamlining of existing processes to optimize efficiency and effectiveness Other duties...Full time- ...product and service costs to support accurate financial reporting, budgeting, and strategic... ...Perform cost variance analysis and investigate root causes with operations and supply chain... ...arrest record in accordance with applicable federal, state and local laws. Position...Hourly payPermanent employmentFull timePart timeCasual workWork at officeLocal areaRemote workWork from homeMonday to FridayWeekend workAfternoon shift
- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor... ...accounting services in support of fraud investigations involving potentially complex financial... ...and at trial Meet with the designated federal agency personnel, state and local officials...Full timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...processing and performing final reconciliation investigations and reporting. Assists with special projects related to annual financial plan, fixed assets, tax reporting, cost... ...applicants of their rights pursuant to federal employment laws. For further information...Temporary workWork at office
$70k - $85k
...all facets of corporate tax compliance and planning, including federal, state, international, and sales/use tax responsibilities. As... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Full timeFor contractorsCasual workLocal areaRemote workWork from homeHome officeMonday to FridayFlexible hoursWeekend workDay shiftAfternoon shift3 days per weekEarly shift- ...be part of a dedicated team enforcing Federal criminal laws to protect life, liberty,... ...accounting services in complex civil fraud investigations involving highly multifaceted... ...Reconstructing partial or inadequate records of financial institutions, government contractors,...For contractorsWork at officeLocal area
- ...paced environment, enjoys solving complex financial and operational challenges, and brings... ...work-in-process (WIP), and raw materials; investigate and resolve discrepancies Conduct... ...characteristic protected by local, state or federal law. Discrimination and/or harassment...Local area
- ...compliant with all payer specifications; State, Federal and HIPAA regulations and following up... .... Ensure that all appropriate financial adjustments are posted accurately and in... ...associated with the role. Evaluate and investigate appropriate actions to be taken to...Full timeWork at office
- ...make a meaningful impact beyond the numbers. You'll support key financial operations while working alongside an experienced leadership... ...Accounting Support Specialist: Experience working in healthcare or a Federally Qualified Health Center (FQHC) Experience supporting audits...Work at officeLocal area
- ...A growing international manufacturing organization is hiring a hands-on Financial Controller to lead its U.S. accounting function during a period of integration, relocation, and continued expansion. This is a highly visible opportunity for someone who enjoys owning the...RelocationRelocation package
- ...Our client is a leading company in the industrial manufacturing sector , focused on delivering operational excellence and strong financial controls across its manufacturing sites. Job title Group Controller Mission The Group Controller is responsible for overseeing finance...Local area
- ...Travere Therapeutics seeks an accomplished VP, Controller to lead global accounting, financial reporting, and controllership. You will shape the accounting strategy, ensure SOX compliance, and partner with executives and the Board on financial governance. You will manage...
- ...receivable billings, and other records, including detailing financial business transactions (e.g., disbursements, expense vouchers,... ...customers, recommends actions to resolve discrepancies, and investigates questionable data. The Accounting Associate supports accounting...
$25 per hour
...communication and problem-solving skills — along with your broad range of financial knowledge — you’ll provide recommendations and assist... ..., sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to...Hourly payFull timeLocal areaFlexible hoursAfternoon shift
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