Senior Forensic Accountant — Federal Investigations
$119k - $179kAIS (Applied Information Sciences)
AIS (Applied Information Sciences) seeks a Senior Forensic Accountant to support Federal law enforcement investigations by providing in-depth forensic auditing and analysis to identify fraud schemes. The candidate will leverage 10+ years of forensic accounting experience, utilizing advanced software tools to compile financial data and deliver analytic reports. This role offers a targeted salary range of $119,000-$179,000 annually, reflecting the candidate's qualifications and experience, along with a commitment to an inclusive workplace. #J-18808-Ljbffr AIS (Applied Information Sciences)
$119k - $179k
Applied Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis...Senior- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...Senior
- A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years of...Senior
- SiloSmashers is seeking former Federal and Military Law Enforcement Special Agents to provide personnel security support for federal law enforcement investigations. Candidates must have significant experience in security assessments, investigation processes, and a current...Senior
- ...average, with workload varying based on investigative tasking. The position is anticipated to... ...Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-... ...analyst to support a sensitive federal law‑enforcement customer. This individual...SeniorPart timeWork at officeRemote workMonday to Friday10 hours per week
- ...A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing...Full time
- Jobtailor seeks an ACE investigator to generate and pursue investigations into fraud across healthcare, contracting, and grants within federal programs. The role involves collaborating with ACE attorneys and agency personnel, analyzing large datasets, and preparing detailed...
- FSA Federal is seeking a Senior Law Clerk to support the DEA's national investigations. The role emphasizes sophisticated legal research, drafting memoranda, and coordinating with attorneys and investigators to advance mission-critical cases. Ideal candidates hold a law...Senior
$90k - $120k
...identity verification with ID.me at 20 federal agencies, 45 state government... ...interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me... ...responsible for leading investigations into account takeover (ATO) activity, identifying...SeniorFull timeTemporary workWork at officeRemote workFlexible hours- LexisNexis Risk Solutions is seeking a Senior Investigative Analyst to support a dedicated federal government customer. You will conduct open-source investigations, evaluate threats, and provide real-time intelligence updates. The role requires joining a multidisciplinary...Senior
- The National Science Foundation seeks a General Attorney (Investigative Attorney) in the Office of Investigations within the Office of Inspector General. The role supports independent, objective oversight of NSF programs and operations to prevent fraud, waste, and abuse...SeniorWork at office
- A leading federal agency seeks Forensic Accountants to assist in high-stakes financial investigations. The successful candidates will employ forensic accounting techniques to uncover financial fraud while collaborating with law enforcement teams. This full-time, permanent...SeniorPermanent employmentFull timeWork at office
- ...Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and... ...ACAMS certifications are preferred. Experience with federal benefit programs is a plus. #J-18808-Ljbffr Magnus...SeniorRemote job
- A leading management consulting company is seeking experienced FEDERAL Background Investigators to perform vital background investigations supporting national security. This independent contractor position allows flexible scheduling and offers personalized mentoring and...For contractorsRemote workFlexible hours
- ...Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...and investigative services to a large federal agency. CGS brings motivated, highly... ...Insurance 401(k) Flexible Spending Account (Health, Dependent Care, and...SeniorFull timeInterim roleLocal areaFlexible hours
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division... ...complex financial and business records to assist federal investigations. The ideal candidate will have a Bachelor’s...Senior
- ...Consulting has an opportunity for a Senior Consultant or Audit Manager... ...support services of a Federal Government Agency Client.... ...with complex financial investigations, analysis of financial records... ...reviews of financial data, forensic accounting, a high degree of...SeniorFull timeWork at officeLocal areaRelocation
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator... ...Control Division, a Federal law enforcement agency, in... ...’s degree in finance, accounting, criminal justice, or related... ...with financial databases, forensic accounting software, and...Senior
- ...AdNet/AccountNet, Inc. seeks an experienced Federal Background Investigator in Washington, DC. This role requires at least 15 years of investigative experience supporting complex federal matters. On-site schedule Monday–Friday, 7:00 AM to 5:00 PM EST; remote work is not...SeniorRemote workMonday to Friday
- ...Senior Consultant Or Audit Manager Level Professional #2 (Federal Government) ProSidian Consulting has an opportunity... ...experience with complex financial investigations, analysis of financial... ...reviews of financial data, forensic accounting, a high degree of familiarity...SeniorFull timeWork at officeLocal areaRelocation
- Protection Strategies, Inc. is seeking an experienced FBI - Personnel Security Specialist VI to oversee investigations, e-QIP processing, and threat analyses for federal and contractor personnel in the Washington, DC area. The role requires Top-Secret access, a strong...SeniorFor contractors
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to... ...We're looking for motivated individuals who value integrity and teamwork. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- ...The Personnel Security Specialist reviews investigation request documentation for accuracy and... ...completeness and processes e-QIP packets for federal and contractor employees. They initiate... ...consultant. Must have served as a senior investigator responsible for planning...SeniorFor contractors
$100k - $110k
Title: Mail Fraud Investigative AnalystLocation: Washington, DCSecurity Clearance: Top Secret... ...a workforce that is mission-focused, accountable, and dedicated to advancing the nation’... ...Responsibilities:Demonstrated knowledge of federal statutes and the federal rules of...Permanent employmentLocal areaWeekend work- The GSA Office of Inspector General (OIG) seeks a Deputy Assistant Inspector General for Investigations (DAIGI) to join the senior leadership team at GSA headquarters in Washington, DC. The role focuses on directing investigations, setting priorities, and leading a nationwide...SeniorWork at office
- ...Representative job at STATE DEPARTMENT FEDERAL CREDIT UNION. Alexandria, VA. Job Description... ..., and administrative support for fraud investigations, as well as making recommendations on... ...and analyze transactions and account relationships to assess risk. Ability...Work from homeFlexible hours
- ...over 30 years, we have provided top‑tier investigative services to help our clients make... ...investigators across 12 offices worldwide. Senior Managing Investigator - Disputes Practice... ...or any other characteristic protected by federal, state, or local law. Our equal employment...SeniorLocal areaWorldwide
- ...Posting: Fraud Analyst, Senior Location: Washington,... ...supports ongoing investigations by analyzing trade blotters... ...records, social media accounts, cryptocurrency data,... ...data types in support of federal enforcement matters.... ...analysis, and forensic accounting preferred....SeniorFull timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
$31 - $57 per hour
Ardent Eagle Solutions seeks a Finance/Accounting Specialist III in Washington, D.C. to support AD/CVD investigations. The role requires a minimum of 8 years in accounting and a Bachelor's degree in a relevant field. Key responsibilities include analyzing cost submissions...SeniorHourly pay- Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis... ...intelligence reports, leads, and analytical products for federal oversight and law enforcement. Ideal candidates have 3+...Senior
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