Federal Financial Investigator - Investigations & Analysis
CGS Federal (Contact Government Services)
A governmental services provider is seeking a Financial Investigator in Michigan. The role includes conducting investigations and analyses related to federal law violations. Candidates should have at least four years of experience in investigations and a valid driver's license. The position offers a comprehensive benefits package, including health, dental, and a 401k plan. We are committed to government innovation and professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)
$57.68k - $78.28k
...Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial... ...and investigative services to a large federal agency. CGS brings motivated, highly... ...Performs quantitative, qualitative, or other analysis of relevant facts. Prepares the results...SuggestedFull timeInterim roleLocal areaFlexible hours- ...require extensive system and/or accounting analysis and subsequent actions to resolve the... ...the Write Off process. Performs investigative work to obtain contact information needed... ...The Company subscribes to and endorses federal and state laws and regulations relating...Suggested
- ...and accurate general ledger and financial statements. Provides basic analysis and reporting as assigned.## **Essential... ...* Performs transaction analyses, investigates data variances or anomalies and... ...subscribes to and endorses federal and state laws and regulations relating...SuggestedWork experience placementHome office
$95k - $105k
...Plant Controller plays an important role in driving financial performance through planning, analysis, and operational partnership. This position is highly... ...status, sexual orientation or any other action covered by federal or applicable state/local laws. #J-18808-Ljbffr...SuggestedFull timeWork at officeLocal areaImmediate startFlexible hoursShift work- ...in managing daily accounting operations, financial reporting and internal controls.... ...income tax and corporate tax. Prepare analysis of cash projections. Ensure that all accounting... ...other status or characteristic protected by federal, state or local laws. Equal Opportunity...SuggestedWork at officeLocal areaHome office
$201.37k - $236.9k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...entries, reconciliations, and variance analysis for global accounting processes, including... ...in a manner consistent with applicable federal, state and local law. For US applicants,...Local area- ...and Customer's personnel with the compilation, processing and analysis of data as related to the sales and marketing of products for the... ..., genetic information, or any other category protected under federal, state, or local law. This policy applies to all terms and conditions...Temporary workLocal areaFlexible hours
$62.5k
...- Full-Time/Regular Overview of Responsibilities Financial Statements, Regulatory Reports, and Analysis: Prepares financial statements, regulatory reports,... ...Department of Insurance and Financial Services (DIFS), the Federal Reserve, and Internal Revenue Service (IRS)....Full timeWork at office$76.97k - $85.34k
...Admin-Union Level: FT Admin-G6 Division: Financial Services - 70000 Department: Accounting... ...process which includes extensive data analysis, account reconciliations, and month end... ...financial audits, manages monthly and annual federal and state reporting for 1099s, SUW, and...Work at officeFlexible hours- ...Department of Insurance and Financial Services (DIFS) is seeking an... ...compliance with state and federal regulations, answer questions... ...examinations, visitations or investigations of state‑chartered... ...institution commercial credit analysis/underwriting, commercial lending...Work at officeWork from homeRelocation3 days per week
$90.78k
...professional to support and strengthen enterprise security governance for Federal and DoD customers. This role is responsible for performing... ...Assurance (IA) and security requirements based upon the analysis of user, policy, regulatory, and resource demands. Support customers...Work at office$170k - $195k
...Responsibilities Collaborate with the CFO and executive team to enhance financial strategies, focusing on efficiency, transparency, and... ...and forecasting process, providing financial modeling and analysis to support strategic decisions, optimize costs, and align financial...Full timeRemote work$130.9k - $154k
...with it, the future global financial system. To achieve our mission... ...staff and perform ad-hoc investigations/audits/reviews as required.... ...Excellent understanding of data analysis techniques. ~ Demonstrated... ...consistent with applicable federal, state and local law. For US...Local area- ...Nottawaseppi Huron Band of the Potawatomi, a Federally recognized Indian Tribe. POSITION... ...compliance and reporting. This role supports financial operations through invoicing, accounts... ...Assist in annual budgeting, variance analysis, and financial planning Support year-end...Contract workWork at officeRelocation
- ...demolition, cost estimating, blueprint analysis, budgeting, and project bidding. Full-time... ...in cost estimation, budgeting, and financial forecasting Knowledge of hazardous materials... ...) Familiarity with local, state, and federal regulations related to demolition and...Full timeFor subcontractorWork at officeLocal area
- ...to deliver specialized tax, accounting, financial reporting, treasury, risk management... ...support medium to large scale financial analysis and financial projects for DFSS. Responsible... .../financial issues, analyzing data, investigating, resolving and communicating findings...Full timeTemporary workWork at office
- Responsibilities Assist Division Management in making financial based decisions. Provides local... ..., reviews, budgets, forecasts, and analysis. Participate, coordinate and review... ...Female / Disability / Veteran / VEVRAA Federal Contractor”) Drug-Free Workplace In accordance...For contractorsWork at officeLocal area
- ...continued fiscal balance, and other budgetary analysis functions. Learn more at About This... ...operations, supporting budget, financial management, procurement, timekeeping and... ...Other Legal Information In accordance with federal law, all new employees must provide proof...Work at office
- ...management. This will include US and some International Operations. Lead role in annual budget and forecast, as well as monthly variance analysis. Main point of contact for tax and audit schedule maintenance, as well as keeping up with internal audit requirements/compliance...Full time
- ...transformational initiatives, building and executing a financial plan, partnering with plant operations... ...and production information for the Federal Milk Market and USDA. Developing and... ...financial systems to provide meaningful analysis. Preferred Qualifications 2+ years of...Work at office
- ...0 , including data gathering, technical analysis, and detailed workpapers and memoranda (... ...controls. Support internal and external financial statement audits, including audits of... ...external advisors in the preparation of U.S. federal, state, and local, and Canadian...Work at officeLocal area
- ...Generally Accepted Accounting Principles (GAAP). The ideal candidate will have an Associate Degree in Accounting and experience in financial data analysis. Responsibilities include managing accounts receivable, processing journal entries, and reconciling accounts. The position...Full time
$21.73 - $27.16 per hour
...of factors, including but not limited to, geographic location, Federal Government contract labor categories, relevant prior work... ...veterans. Selected applicant may be subject to a background investigation and/or education verification. SMX does not sponsor a new applicant...Contract workWork experience placementH1bWork at office1 day per week- ...finance department, ensuring accurate financial reporting, compliance with accounting standards... ...Monitor and analyze operating results; investigate and clearly communicate variances.... ...resolve discrepancies through thorough analysis. Year-End Financial Statement Audit...Full timeContract workWork at office
$76.44k
...Estimator Job Description We are seeking skilled Estimators to independently prepare, analyze, and validate cost estimates for assigned Federal construction projects across various disciplines, including vertical and horizontal construction. This role ensures that all...For contractorsFlexible hours- Ally is seeking an Accountant II in Lansing, Michigan to support financial statement preparation and ensure compliance with audit requirements. The ideal candidate has a Bachelor's Degree and at least 1 year of experience in accounting, particularly in HR-related functions...
$115k - $145k
...responsibilities such as: Developing financial and economic models;... ...disputes and regulatory investigations. The firm works with an extensive... ...rigorous, state-of-the-art analysis since 1989. The firm has... ...other consideration protected by federal, state or local law....Full timeWork experience placementLocal area$109.53k - $173.72k
...and gaps for the organization, determine potential impact to financials, and inform multi-year product strategy and prioritization program... ...trainings. Accountable to maintain compliance with applicable federal, state and local laws and regulations. Job Requirements...Local area$80.9k - $103.95k
...Health Finance oversees the accounting, tax, financial plans and policies of the organization,... ...matters. Responsibilities Drive analysis and implementation of global tax planning... ...CPA preferred Strong knowledge of U.S. federal and international tax rules, including U...Temporary workWork at officeLocal areaImmediate startRemote workWork from homeFlexible hours- ...equivalent combination of relevant education and work experience Demonstrated experience working in accounting, specifically financial data analysis and general ledger reconciliations Demonstrated experience working with Microsoft Excel, Outlook and Word Demonstrated...Hourly payWork experience placementFlexible hours
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