Financial Investigator - Federal Investigations
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) in Dallas, Texas is hiring a Financial Investigator. This role focuses on conducting investigations and providing legal support to a federal agency, requiring strong analytical skills. Ideal candidates will have a minimum of four years of experience in complex investigations and knowledge of federal law violations. The position offers a competitive salary and comprehensive benefits including health and retirement plans. #J-18808-Ljbffr CGS Federal (Contact Government Services)
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Financial Investigator - Federal Investigations in Dallas, TX vacancy
- Contact Government Services, LLC is seeking a Senior Financial Investigator in Dallas, Texas. This role focuses on providing legal and investigative support to federal agencies, utilizing advanced analytical skills to uncover violations of federal laws such as fraud and...Suggested
- A federal contracting firm is seeking a Financial Investigator in Dallas, Texas. The role involves conducting investigations, analyzing evidence, and supporting a large federal agency with legal matters. Candidates should have at least four years of experience in complex...Suggested
- CGS Federal (Contact Government Services) in Dallas, Texas is hiring a Senior Financial Investigator to provide critical legal support and conduct investigations for federal cases. The successful candidate will gather, analyze, and present evidence while collaborating...Suggested
- A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role... ..., analyzing evidence, and preparing reports related to federal law violations. Candidates should have at least four years...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
Contact Government Services LLC
Dallas, TX23 hours ago $57.68k - $78.28k
Financial Investigator - 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. We are looking for candidates who are excited to...Full timeInterim roleLocal areaFlexible hours- ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...Join us! This job is responsible for performing end‑to‑end investigations or investigations support functions of external financial crimes...Work at officeFlexible hoursShift workDay shift
- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas. This position involves conducting end-to-end investigations of financial crimes, including fraud and money laundering. The successful candidate will have a minimum of five...
$90k - $115k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...Description: This job is responsible for performing end-to-end investigations or investigations support functions of external financial...Full timeWork at officeShift workDay shift$75.5k - $149.6k
...embark on a career where you can help shape the future of our industry. Job Description: Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice incorporates cutting-edge technology into an innovative, team-based approach to deliver...Local areaRemote workWorldwideCrowe
Dallas, TX1 day ago- ...Proposal Manager - Federal Together, we own our company, our future, and our shared success. As an employee-owned company, our people... ...but the company's long-term achievements - and they share in the financial rewards of the success through stock ownership. By valuing...Full timePart timeWork experience placementWork at officeRelocationVisa sponsorshipFlexible hoursNight shiftWeekend work
Black & Veatch
Dallas, TX4 days ago $110k - $155k
Description Supporting our Aviation & Federal construction group, the staff estimator will specialize in preconstruction services, preparing cost estimates for projects including design-build, design-only, and program management initiatives. This position will work from...Full timeWork experience placementFor subcontractorWork at officeLocal areaBurns & McDonnell
Dallas, TX1 day ago- ...Federal Construction Professionals Elite Recruiting and Consulting Services, SDVOSB, is building an ongoing pipeline of experienced federal construction professionals for upcoming NAVFAC, USACE, and Guard projects nationwide. If you have worked on military bases or federal...
Elite Recruiting & Consulting Services
Dallas, TX1 day ago $72.7k - $144k
...These values define who we are. We expect all of our people to act ethically and with integrity at all times. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the...Local areaRemote workWorldwideCrowe
Dallas, TX2 days ago- A leading advisory firm is seeking a Federal Tax Senior Associate in Dallas. In this role, you will provide compliance and advisory services to middle market clients, participate in tax research, and communicate with various specialty tax practices. Successful candidates...
- Proposal Manager - Federal Date: Apr 23, 2026 Location: Arlington, VA, US; Ann Arbor, MI, US; Houston, TX, US; Tualatin, OR, US; Dallas, TX, US; Orlando, FL, US; Phoenix, AZ, US; Cary, NC, US Company: Black & Veatch Family of Companies Company: B&V Special Projects Corp...Full timePart timeWork at officeRelocationVisa sponsorshipFlexible hoursNight shiftWeekend work
$130k - $175k
...at A&M. The Team Alvarez & Marsal Disputes and Investigations, LLC ("DI") is a business unit of A&M with over 40 offices around... ...) hours of sick time (prorated for part time employees), ten federal holidays, one floating holiday, and parental leave. The...Full timePart timeWork experience placementWork at officeRemote workFlexible hoursAlvarez & Marsal
Dallas, TX4 days ago$75.5k - $149.6k
...Senior Associate, Federal Tax Consulting Services Your journey at Crowe starts here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace...Local areaRemote workWorldwide- ...the accuracy, integrity, and timeliness of the organization’s financial records and reporting. This role requires deep expertise in accounting... ...statements. Ensure compliance with GAAP and applicable federal, state, and local healthcare regulations. Maintain and...Work at officeLocal areaRemote workMonday to Friday
Armanino
Irving, TX4 days ago $76.44k - $159.43k
A leading engineering firm is seeking a skilled Cost Estimator to prepare and analyze cost estimates for Federal construction projects. The ideal candidate has a Bachelor's degree and at least 5 years of relevant experience. Responsibilities include developing detailed...For contractorsCDM Smith
Dallas, TX4 days ago- ...transaction inquiries, stop payments, and other investigations Coordinate KYC requests between... ...against timelines Knowledge of financial markets, with a preference for experience... ..., and any other basis protected by federal, state, or local law, ordinance, or regulation...Temporary workLocal area
Clarion Partners
Dallas, TX3 days ago $24.99 per hour
...focused on legal request processing. Responsibilities include maintaining customer relations with law enforcement and developing investigative plans. A comprehensive benefits package and competitive pay starting at $24.99 per hour based on location is offered. #J-18808-...Hourly pay$60k - $70k
...will be responsible for a wide range of financial operations, including journal entries,... ...audit readiness, ensuring compliance with federal, state, and local funding requirements/... ...Conduct internal audits and workplace investigations; (7) Investigate and enforce compliance...Full timeSecond jobWork at officeLocal areaCareer T.E.A.M.
Dallas, TX4 days ago$45k - $60k
...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...and reconciliation Reconciles, investigates, corrects, and adjusts accounting information... ...in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeContract workTemporary workWork experience placementCasual workWork at officeLocal areaRemote workFlexible hoursMass Markets
Dallas, TX23 hours ago$45k - $60k
...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...closings and account reconciliations. Investigate, correct, and adjust discrepancies in... ...employment in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeContract workTemporary workCasual workWork at officeLocal areaRemote workFlexible hoursMass Markets
Addison, TX6 days ago- ...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...a LEVEL II background and/or security investigation with a fingerprint. Job offers are... ...in a manner consistent with local and federal requirements. MCI will not tolerate...Full timeContract workTemporary workCasual workWork at officeLocal areaRemote work
MCI Careers
Addison, TX1 day ago - ...II role is responsible for assisting the Financial Analyst and Director of Finance with a... ...Maintain compliance with all state and federal laws and regulatory requirements. Perform... ...retreats as required. Ability to investigate and analyze information and draw conclusions...Work at office
Sky Ranch at Cave Springs
Dallas, TX4 days ago - ...hiring an Experienced Accountant to manage financial operations, reporting, and compliance... ...a LEVEL II background and/or security investigation with a fingerprint. Job offers are... ...in a manner consistent with local and federal requirements. MCI will not tolerate discrimination...Full timeTemporary workCasual workWork at officeLocal area
Valor Intelligent Processing, LLC
Addison, TX12 hours ago $40 - $45 per hour
...leadership role in the month-end close and financial reporting processes. Your specific... ...sheet reconciliations, including investigating, documenting, and resolving variances.... ..., please visit . To receive state and federal compliance posters, e-mail ****@*****.***...Hourly payTemporary workWork at officeWorkway
Dallas, TX23 hours ago- ...Responsibilities: Performs Traffic Compensation financial reports, performs analysis, journal... ...Oxley requirements. Conducts investigations on results including month/month... ...expression, or any other characteristic protected by federal, state or local laws....Contract workLocal areaImmediate start
Pyramid Consulting
Dallas, TX1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Investigator - Federal Investigations. Be the first to apply!
Related searches