Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A leading government services provider in Chicago is seeking a Financial Investigator to conduct investigations into federal law violations. The ideal candidate will have at least four years of investigative experience and strong analytical skills. Responsibilities include gathering evidence, preparing reports, and providing testimony in court as needed. This full-time position offers a supportive environment with opportunities for professional growth and a competitive benefits package. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Chicago, IL vacancy
- ...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
Contact Government Services LLC
Chicago, IL4 days ago - ...Contact Government Services, LLC seeks a Senior Financial Investigator to provide legal support and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives...Suggested
Cgsfederal
Chicago, IL1 day ago - ...Senior Financial Investigator Employment Type: Full‐Time, Mid‐Level Department: Financial Investigation We are looking... ...and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support...SuggestedFull timeInterim roleLocal areaFlexible hours
Cgsfederal
Chicago, IL2 days ago $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 crimes...SuggestedFull timeWork at officeShift workDay shift- ...Senior Financial Investigator and Financial Investigator (SFI/FI) Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and alternative sources to conduct financial analyses of personal/business assets...SuggestedTemporary workLocal area
Professional Risk Management Service Inc
Chicago, IL1 day ago - ...innovation and growth.Practice Overview: Ankura’s Global Investigations & Forensic Accounting team assists clients with challenging issues. Our... ...involved in some of the most challenging and high-profile financial and accounting advisory engagements and investigations...Full timeRemote work
$84.7k - $139.8k
Forensics - Insurance and Federal Claims Services - Grants - Senior Location: Chicago, Atlanta, Dallas, Houston, Washington DC, Hoboken, New York,... ...Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as...Summer holidayWork at officeLocal areaFlexible hours$84.7k - $139.8k
..., Boston, Austin, Tallahassee, Philadelphia, and San Francisco. Overview EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours$138k - $172.5k
...completing projects and services for investigations, litigation support, project... ...construction contracts, financial statements, job cost reports... ...jobs that are reliant on federal funding and/or pertinent to... ...compliance, and/or forensic engagements. Proven capabilities...Work experience placementWork at officeNACBA
Chicago, IL1 day ago$100k - $135k
...Force Base, Ohio, supporting the Air Force Financial Systems Organization. This role is... ...Develop and conduct requirement reviews. Investigate and perform root‑cause analysis to resolve... ...Degree in a related field (or 10 years’ federal budget experience). Understanding of DoD...Temporary workRelocation packageFlexible hoursThe Greentree Group
Chicago, IL1 day ago$84.7k - $139.8k
...you want it to go. Join EY and help to build a better working world. EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeFlexible hours$84.7k - $139.8k
...Join EY and help to build a better working world. The opportunity EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeRemote workFlexible hours
Contact Government Services LLC
Chicago, IL5 days ago $70.4k - $84k
...relationships with clients built on understanding their needs and challenges Completing tax planning and research Preparing federal and state & local tax returns Developing a general understating of reporting requirements of different entity structures and the...Work experience placementLocal areaRSM
Chicago, IL1 day ago$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 areaRSM US LLP
Chicago, IL4 days ago- ...Illinois, seeks a qualified Junior Compliance Officer to support federal law enforcement with I-9 audit support services. The role... ...auditors. Ideal for early-career professionals interested in federal compliance and investigative support. #J-18808-Ljbffr SGI Global, LLC
$119.5k - $329.5k
...About the RoleWe are involved in complex technical accounting, financial reporting, and compliance issues, and provide support for IPO... ...-based compensation arrangementsAssist clients in complex investigative issues including unstructured data review, interviews and analysisPerform...Full timeWork at office$95k - $155k
...Established, Top Tier General Contractor Seeks Fully Remote Estimator to Assist with Federal Projects This Jobot Job is hosted by: Ross Theel Are you a fit? Easy Apply now by clicking the Apply button and sending us your resume. Salary: $95,000 - $155,000 per...For contractorsFor subcontractorLocal areaRemote workJobot
Chicago, IL2 hours ago$78.63k - $160.75k
...practice, you will advise clients on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such... ...:Project Management Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced degree such...Work at officeWorldwide$75k - $95k
...serving small- and medium-sized businesses, financial sponsors and consumers. Byline Bank has... ...and related general ledger entries.Investigates and resolves inconsistencies in journal... ...and regulatory reports to the Federal Deposit Insurance Corporation, Federal...Interim roleWork at officeRemote work$130k - $160k
...core areas of practice include corporate, financial markets and funds, restructuring,... ...average per month).Prepare and analyze federal and state tax returns, including fiduciary... ...regarding client tax matters. Research and investigate any requests, problems or issues, and resolve...Temporary workWork experience placementWork at officeRemote work$80k - $90k
...paying employees on time, and making smart financial decisions. In this role, you’ll own the... ...within the monthly close timeline Investigate unusual transactions, timing differences... ...applicants of their rights pursuant to federal employment laws.For further information,...Temporary workWork experience placementWork at officeFlexible hoursEnergy Distribution Partners
Chicago, IL4 days ago- ...Job Title : Financial Controller Client : Health care Industry Duration : Full-Time Location : Chicago Illinois... ...healthcare services to our community. As we strive to achieve Federally Qualified Health Center (FQHC) status, we are seeking a...Full time
Three Point Solutions
Chicago, IL3 days ago - ...HCSC is seeking a dynamic individual to join its Fraud Investigations team in Chicago. This role focuses on managing healthcare fraud investigations, IL Medicaid, and coordinating anti-fraud activities across departments. It offers a hybrid flex schedule with in-office...Work at officeFlexible hours3 days per week
HCSC
Chicago, IL3 days ago - ...operational execution. Maintain primary day-to-day responsibility of all financial-related activities of the company, which includes... ...controls. Ensure compliance with GAAP and applicable city, state, and federal regulatory laws for financial and tax reporting. Ensure timely...Contract workTemporary workWork at office
Bluebix Solutions
Chicago, IL5 days ago - ...accounting needs of Wellpointe Inc. and its subsidiaries, including all financial and external reporting, budgeting, forecasting, financial... ...solid understanding of operational, accounting, state and U.S. federal tax, and financial regulatory issues associated with the real...Interim roleWork at office
Wellpointe
Chicago, IL4 days ago $80k - $110k
...management of IRBs, governance training, and documentation in St. Louis, MO. Candidates should have a minimum of 5 years of experience in federal governance and knowledge of IT governance. The role includes developing agendas, tracking IT spending, and preparing high-level...The Greentree Group
Chicago, IL1 day ago$60k - $65k
...operations, including maintaining accurate financial records, preparing reports, and ensuring... ...detailed account reconciliations; investigate variances, determine root causes, and implement... ..., and we comply with all applicable federal, state and local employment laws in making...Full timeLocal areaFlexible hoursAeg Worldwide Inc
Chicago, IL3 days ago- ...end close process, and ensuring accurate financial reporting. The Staff Accountant works... ...Leases and other balance sheet accounts. Investigate and resolve discrepancies identified... ...requirements. Experience working with federal, state, or private grant funding is a plus...Internship
YMCA of Metropolitan Chicago
Chicago, IL5 days ago - ...runs, ACH payments, and wire transfers Investigate and clear exceptions, including... ...~ Ability to quickly learn new ERPs and financial systems (e.g., SAP, JD Edwards, NetSuite... ...applicable, and any other paid leave required by federal, state, or local law. Equal...Weekly pay16 hoursPermanent employmentFull timeContract workTemporary workPart timeLocal areaRemote workFlexible hours
Douge International
Chicago, IL3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
Related searches
- financial controller Chicago, IL
- financial investigator Chicago, IL
- remote financial controller Chicago, IL
- corporate controller Chicago, IL
- accounting controller Chicago, IL
- wintrust financial Chicago, IL
- financial economist Chicago, IL
- financial sales Chicago, IL
- financial pr Chicago, IL
- financial institutions Chicago, IL