Senior Financial Forfeiture Investigator - DCIS
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is seeking a Senior Financial Investigator (SFI) to support the Defense Criminal Investigative Service. The role requires expertise in white collar criminal fraud and a minimum of ten years of law enforcement experience. Responsibilities include developing investigations, analyzing assets for seizure, and preparing court documentation. Candidates must possess strong analytical skills, knowledge of banking regulations, and an active DOD clearance. Some telework is allowed, but travel is required. #J-18808-Ljbffr Ruchman and Associates, Inc.
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Forfeiture Investigator - DCIS in California, MO vacancy
- Ruchman and Associates, Inc. is seeking a Forensic Accountant in California to support forfeiture tasks at the Defense Criminal Investigative Service. The role involves analyzing financial infrastructure and investigating criminal money movements. The ideal candidate will...SuggestedRemote work
- ...Forensic Accountant Supporting DCIS Ruchman and Associates, Inc. is... ...Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal... ...analyze all components of the financial infrastructure, their methods of...SuggestedRemote work
- ...servicing across individuals, corporations, partnerships, estates, and trusts. You will review general ledgers, assist with projections, respond to tax notices, and contribute to financial reports and tax clearances for touring artists. #J-18808-Ljbffr JBA InternationalSenior
- Jobtailor is seeking a Senior Controller to lead accounting teams, ensuring timely close and strict GAAP compliance. You will coordinate audits, prepare Board packs, and drive process improvements across finance functions. The role requires a CPA and 10-15+ years of experience...Senior
- A prominent services company in California is seeking a Senior Staff Accountant. The role involves financial reporting, general accounting activities related to month-end closing, and mentoring junior staff. The ideal candidate will have a Bachelor's Degree in Accounting...Senior
$95k - $110k
Blueprint CFO is seeking a Senior Accounting Analyst to join its Corporate Accounting team. You will prepare journal entries, reconcile balances, and support lease accounting under ASC 842 in a fast-paced, acquisition-driven environment. This role offers high visibility...Senior- Addison Group seeks a Senior Technical Accounting & SEC Reporting Analyst to join its corporate accounting team. You will research complex... ..., and collaborate across functions to ensure high-quality financial reporting in a fast-paced environment. You will lead SEC filings...Senior
- A local government entity in California is seeking a skilled Operations Analyst to handle complex budget and administrative issues. The successful candidate will coordinate department operations and provide analysis to support decision-making processes within the County...SeniorLocal area
$95k - $110k
...immediate impact? Our client is seeking a Senior Accounting Analyst to join its Corporate... ...with exposure to lease accounting, financial reporting, process improvement, and cross... ...balance sheet account reconciliations and investigate variances. Review, maintain, and administer...SeniorImmediate startRemote workMonday to Friday- Interface with program managers, functional management, and cost account managers (CAMs) Provide financial and administrative support and analysis to meet program requirements Support the development of budget baselines and maintain cost/schedule integration Perform...SeniorWork at office
- ...Perceptyx is hiring a Senior Accountant to own the general ledger, monthly close, and balance sheet reconciliations, ensuring audit-ready accuracy for a data-driven SaaS company serving major clients. You will leverage AI and automation to streamline processes and focus...Senior
Perceptyx Inc
California, MO3 days ago - ...CSUN Advancement’s campaign priorities and strategic fundraising goals. The role leads a robust donor portfolio, collaborates with senior leadership and donors’ advisors, and drives ethical, mission-aligned fundraising while fostering an inclusive, high-performing team...Senior
- ...Odoo is seeking a Senior Staff Accountant to lead month-end close, AR/AP, reconciliations, and budgeting support. You will improve financial processes, automate workflows with scripting/AI, and partner with cross-functional teams to strengthen controls. The role offers...SeniorRemote work
Odoo
California, MO2 days ago $90k - $130k
...True Anomaly is looking for a Senior Cost Accountant who will manage non-labor program costs. You will ensure cost accuracy, work closely with cross-functional teams, and streamline accounting processes. This role requires 5+ years of experience in accounting, a degree...SeniorTrueanomalyinc
California, MO5 days ago- ...Sensiba is seeking a Senior Tax Associate to manage client engagements and ensure compliance with tax regulations. This role requires a Bachelor's in Accounting, with a focus on taxation and a minimum of three years of public accounting experience. The Senior Tax Associate...Senior
sensiba
California, MO4 days ago - ...Be a Financial Rockstar at Award-Winning Mercury Insurance (Remote for Most Positions)! Do you have a passion for numbers and want to make a real difference? Join Mercury Insurance, a Forbes America’s Best Midsize Employer 2024, and help people navigate life’s uncertainties...SeniorRemote work
Stackruit Ltd.
California, MO3 days ago - ...contributing to the month-end close process Extensive experience with financial consolidations Experience working with external auditors (PwC,... ...Job Description Insight Global is seeking a highly skilled Senior Accountant to join its Finance & Accounting team. Reporting...Senior
Insight Global
California, MO5 days ago - ...The Senior Accountant is responsible for leading the accounting and financial reporting activities for assigned entities while ensuring the accuracy, completeness, and timeliness of the monthly close. This position prepares and reviews complex accounting transactions,...Senior
Libertana
California, MO4 days ago $102k - $120k
...’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite... ...access needed to grow, innovate, and manage cash. As the Senior Treasury Analyst, you will lead our efforts to implement a treasury...SeniorWork at officeFlexible hoursShift work3 days per weekRainfall Ventures
California, MO4 days ago- ...We are looking for an experienced Senior Accountant to oversee general accounting operations by controlling and verifying our financial transactions. Senior Accountant responsibilities include reconciling account balances and bank statements, maintaining general ledger...Senior
Best Practicify, LLC
California, MO1 day ago - ...Anaheim/Orange County area to find a detail-oriented and analytical Senior Accountant. This is a 100% onsite role, perfect for a... ...this critical role, you will ensure the accuracy and integrity of financial reporting for the manufacturing site. You’ll be the backbone of...Senior
Cox Consulting Network
California, MO5 days ago - ...products company located in the San Gabriel area is looking for a Senior Accountant on a contract-to-hire basis. In this position, main... ...Accountant include handling monthly/quarterly/annual closes, financial statement preparation, COGS analysis, inventory management, preparing...SeniorContract workLocal area
Ledgent
California, MO5 days ago - • Provide tax compliance and advisory services to S-corporations, partnerships, individuals and corporations ranging from middle market to multinational companies • Participate in tax research projects on a variety of tax issues, help to draft IRS responses and address ...Senior
Jobtailor
California, MO5 days ago - ...Morrow & Co, a well-established accounting firm in Tustin, CA, is seeking a Full-Time Senior Tax Accountant. The role offers the chance to work with a dedicated team of tax professionals providing comprehensive tax services to individuals and businesses in our community...SeniorFull time
6AM City
California, MO1 day ago - ...implementations as needed Support ad hoc projects as needed Minimum Education: Bachelor’s degree with 3-5+ years of experience in a relevant senior accounting role at a publicly traded company Solid experience in at least 2 ERP systems. i.e. SAP, Oracle, Intacct, QAD, Mas90,...Senior
TalentCraft
California, MO3 days ago $110k - $130k
...Plan2Placement is partnering with a growing manufacturing company in North Hollywood to identify a Senior Accountant who will play a key role in supporting financial operations during an exciting phase of growth. This is a hybrid opportunity offering strong compensation...SeniorRemote workPlan2Placement, Inc
California, MO5 days ago$90k - $105k
...re looking for someone who wants to play at the highest level. Senior Accountant Perceptyx runs on the numbers behind it, and this role... ...accuracy and speed up issue resolution (10%) Lead the year-end financial audit process: coordinate with external auditors and internal...SeniorPerceptyx Inc
California, MO3 days ago- A well-established insurance company in California seeks a detail-driven Senior Accountant to join its finance team. Responsibilities include preparing and reviewing journal entries, ensuring compliance with GAAP, and leading close processes. The ideal candidate has over...Senior
$85k - $110k
...accounting and advisory firm is looking for an experienced Tax Senior to support its real estate tax practice. This role is ideal for... ...experience, credentials, and overall qualifications About Us Premier Financial Search is recognized for consistently connecting highly...SeniorLocal areaRemote workPremier Financial Search
California, MO2 days ago- Odoo is seeking a Senior Staff Accountant to own core accounting functions across AR/AP, reconciliations, and month-end close, with a focus on scalable processes. You will partner with cross-functional teams to enhance controls and automate repetitive work using scripting...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Forfeiture Investigator - DCIS. Be the first to apply!
Related searches
- financial investigator California, MO
- corporate controller California, MO
- financial controller California, MO
- accounting controller California, MO
- srs distribution California, MO
- senior associate architect California, MO
- senior dynamics crm developer California, MO
- senior application security California, MO
- senior account director California, MO
- sr hr business partner California, MO