Forensic Financial Analyst - Legal Investigations
US-Executive-Office-For-U.S.-Attorneys-and-the-Office-of-the-U.S.-Attorneys-
The US Executive Office For U.S. Attorneys in Washington, D.C. is seeking candidates for a GS-12 position. Applicants should have at least one year of relevant specialized experience, particularly in financial forensic investigations. Responsibilities include coordinating investigations, preparing findings, presenting briefings, and examining various financial documents. Ideal candidates must clearly articulate their experience, including both paid and volunteer work, and ensure it matches their questionnaire answers. #J-18808-Ljbffr US-Executive-Office-For-U.S.-Attorneys-and-the-Office-of-the-U.S.-Attorneys-
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Forensic Financial Analyst - Legal Investigations in Washington DC vacancy
- ...THE POSITION: Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping... ...operatives, licensed investigators, research analysts, former journalists, financial crimes specialists,...Legal
Nardello
Washington DC4 days ago - Contact Government Services in Washington D.C. is seeking a Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports. Qualified candidates...Legal
- 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...LegalFull time
- A federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to a large federal agency. Candidates should possess a minimum of four years of experience in complex investigations. Responsibilities...Legal
- ...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...Legal
$87k - $195k
...expertise to address complex legal, regulatory, and... ...Disputes, Claims, and Investigations group will work on consulting... ...and related financial analyses in litigation, fraud, and forensic matters, including intellectual... ...* Supervise and mentor Analysts and Associates,...LegalWork at officeLocal areaFlexible hoursStout
Arlington, VA1 day ago$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... ...expertise in litigation consulting, business investigations, forensic technology and expert testimony to provide clients with...Full timePart timeWork experience placementWork at officeRemote workFlexible hoursAlvarez & Marsal
Washington DC2 days ago$96.28k
...currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the... ..., Join FSA! Responsibilities Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of...LegalFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Washington DC3 days ago- ...Security In this role, you will work on cutting-edge policy, legal, and operational issues at the nexus of national security,... ...Office of Investment Security's offices: the Office of Review & Investigation, which reviews transactions to identify and mitigate national...LegalWork at office
Treasury Department
Washington DC3 days ago - ...Jr. Financial Analyst At Centrus Energy Corp., we're powering the future of clean energy —... ...subsidiaries shall abide by the applicable legal requirements. We prohibit... ...a Q security clearance, a background investigation by the Federal government. Subsequent...Legal
Centrus Energy
Bethesda, MD3 days ago $58k - $136.2k
...Financial Analyst Category: Finance Main location: United States, District of Columbia... ..., height, weight, or any other legally protected status or characteristics to... ...to successfully complete a background investigation. Background investigation components can...LegalFull timeWork at officeLocal areaCGI
Washington DC3 days ago$30 per hour
...position Responsibilities The Financial Analyst supports the Manufacturing and... ...reconciling, researching discrepancies through investigation, and ad-hoc reporting. Ensure... ...Plan Financial planning and group legal Voluntary benefits including auto...LegalHourly payTemporary workInternshipWork at officeWorldwideVisa sponsorshipFlexible hoursOracle
Washington DC17 hours ago$96.28k - $110.73k
...currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the... ...! Responsibilities Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds...LegalTemporary workWork at officeFlexible hoursCentre Law & Consulting
Washington DC2 days ago- Nardello & Co. LLC is seeking a Managing Director to expand our Financial Investigations and Forensic Accounting practice in Washington DC. The role involves direct oversight of business development, client relationships, and project execution. Ideal candidates will have...
- ...Mergers & Acquisitions (M&A) Case Analyst to support the Office of the... ...ownership structures, financial statements, purchase agreements... ...(FTC), during merger investigations and reviews. Manage multiple... ...Collaborate with investment analysts, legal counsel, transaction parties...LegalFixed term contractWork at office
ANSER
Alexandria, VA2 days ago $104k - $166k
...Forensics / Malware Security Analyst Peraton is currently seeking to hire an experienced Forensics / Malware Security Analyst for its Federal Strategic... ...advanced digital forensics and malware analysis to investigate, contain, and remediate cyber incidents. This role...Contract workCurrently hiringShift workPeraton
Washington DC2 days ago- ...contract award *** Overview SOSi is seeking a Security Analyst - Forensics/Malware Analysis to support cyber defense and incident... ...analysis activities, including analysis of digital media, investigation of security incidents, and support to remediation and response...Contract workWork at officeWorldwideMonday to FridayWeekend workAfternoon shift
SOSi
Washington DC1 day ago $135.2k - $278.5k
...government forward! Job Description The Financial Analyst Lead will manage comprehensive program... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... ...or (c) consistent with the Company's legal duty to furnish information. California...LegalLive inWork at officeLocal areaAccenture
Arlington, VA1 day ago$45 - $50 per hour
...Epic Certified Professional Billing Analyst will bring experience in managing applications... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... ...employer, or (c) consistent with the Company's legal duty to furnish information....LegalHourly payLive inWork at officeLocal areaFlexible hoursAccenture
Arlington, VA4 days ago$85k - $140k
...Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations, regulatory compliance, and financial crimes. We excel in navigating... ...projects with significant business and legal impact. Ideally this role will...LegalRemote workVisa sponsorshipAnkura Consulting Group, LLC
Washington DC3 days ago$61k - $94k
Financial Analyst II HJF is seeking a Financial Analyst II who will serve as the central financial... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... ...(c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60...LegalFor contractorsWork at office$85.8k - $145.7k
...Financial Management Analysts - Navy ERP - (Jr. Mid & Sr. Levels) Category: Finance Main location... ..., height, weight, or any other legally protected status or characteristics... ...successfully complete a background investigation. Background investigation components...LegalFull timeLocal areaCGI Technologies and Solutions, Inc.
Washington DC6 days ago$74k - $124k
...and security best practices. Support analysis related to UAS investigations, enforcement actions, policy, and training Prepare clear... ...Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.) ~ Position may...LegalTemporary workWork experience placementFlexible hoursGuidehouse
Washington DC6 days ago$2,550 per month
...Security Analyst – Export Control Information (ECI) Clearance Required Ability to Obtain... ...ECI Reviewing Officials Assist with investigations, reporting, and documentation for... ...subsidiaries shall abide by the applicable legal requirements. We prohibit discrimination...LegalFull timeTemporary workWork experience placementWork at officeImmediate startFlexible hoursShift workCentrus Energy
Bethesda, MD4 days ago- ...of HBC’s IT Security, Information Technology and Legal teams to ensure the protection of the Company’s information... .../external audits and other assessments Investigate potential security events/ incidents using forensically sound methods and techniques Participate in...LegalWork experience placementFlexible hoursShift work
Software Technology Inc
Washington DC4 days ago $124.6k - $161.35k
...recommend options, and respond to security incidents, conducting forensic investigations as necessary. Knowledge, Skills, and Abilities... ...Disability Insurance Employee Assistance Program No-cost Financial Advisor Sessions Commuter and Flexible Spending Accounts...Temporary workWork experience placementLocal areaRelocationFlexible hours- A security solutions provider in Washington, DC is seeking a Personnel Security Specialist II to support FBI investigations by processing e-QIP packets and conducting analysis. This role requires a Bachelor's Degree and a Current Top Secret security clearance, along with...
- ...Acquisitions Senior Analyst / Associate About the Opportunity... ...Develop and analyze complex financial models to evaluate investment... ...analyses, and due diligence investigations to support investment decisions... ...development, construction, legal, and asset management...LegalWork at office
The Maison Group | Real Estate Executive Search
Washington DC2 days ago $45 - $50 per hour
...Description Epic Certified Professional Billing Analyst will bring experience in managing... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... ...employer, or (c) consistent with the Company’s legal duty to furnish information. California...LegalHourly payLive inLocal areaFlexible hours$110k - $140k
...through the operation of gaming on Indian Lands. IGRA provides a legal framework structured to safeguard tribes as the primary... ...security tools to support actionable security awareness and incident investigations. # Collect security operations performance and NIGC security...LegalContract workRemote workMonday to FridayArdent Eagle Solutions
Washington DC2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Financial Analyst - Legal Investigations. Be the first to apply!
Related searches
- financial compliance analyst Washington DC
- finance analyst full time Washington DC
- google financial analyst Washington DC
- project finance analyst Washington DC
- intern financial analyst Washington DC
- senior financial data analyst Washington DC
- public finance analyst Washington DC
- financial analyst part time Washington DC
- finance analyst graduate Washington DC
- oracle financial analyst Washington DC