Financial Investigator
Ruchman and Associates
Ruchman and Associates, Inc. is seeking a Financial Investigator in New York, NY, to support the Drug Enforcement Administration in analyzing complex financial records related to investigations. You will conduct detailed examinations of financial data and prepare documentation for law enforcement. The ideal candidate will have at least 5 years of criminal investigative experience, with a focus on financial investigations, and a Bachelor’s degree or equivalent. This full-time role requires strong communication skills and a security clearance. #J-18808-Ljbffr
- ...A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing evidence, and preparing reports. Candidates should have at least four years of experience in investigations and possess...SuggestedFull time
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated,...SuggestedFull timeInterim roleLocal areaFlexible hours- ...Financial Investigator CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Employment Type: Full-Time, Mid-Level. Department: Financial Investigation. Responsibilities Plans and conducts...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...Suggested
- ...Brooklyn safe while at the same time ensuring fairness and justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent initiative and judgment, and decision, the prospective candidate...SuggestedWork at officeLocal area
$29.75 - $47.75 per hour
...recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases....Work experience placementWork at officeLocal areaWork from homeFlexible hours- ...Controller leads the accounting function for the Management Services Organization (MSO) at the group/holdco level, owning the integrity of financial records, the monthly close, and consolidated financial reporting across the platform and its affiliated legal entities. This hands...Full time
- ...management, reconciliations, accruals, and intercompany eliminations across our US and UK entitiesPrepare and maintain US GAAP-compliant financial statements; manage the annual audit and the external auditor relationshipDrive revenue recognition under ASC 606 across...Full timeHome officeFlexible hours1 day per week
$90k - $120k
...company in Islandia, NY is seeking an experienced Controller to oversee the organization’s accounting operations and support the financial leadership of the business. This is a hands?on role that combines daily accounting management with higher?level financial oversight...Full time- We are seeking a hands-on, results-driven Controller to oversee and enhance the financial operations of a growing multinational organization. This role requires deep accounting expertise, leadership capability, and the ability to scale finance operations as the company...
- ...We are seeking a high-impact, hands-on Comptroller to lead financial operations. Reporting directly to ownership and senior leadership, this role is responsible for the integrity of the accounting function, financial reporting, and complex payroll processes across a diverse...
$245k
...engaged leadership, and real upside. The Controller will be a trusted partner to the executive team and a key builder of the company’s financial foundation. This search is being conducted on a confidential basis. Company details will be shared during the interview process....Remote work$185k - $200k
...Prezent Base pay range: $185,000.00/yr - $200,000.00/yr Job Location: 100% remote Employee Location: US Reports To: Leo Choi (Chief Financial Officer) Our Mission Prezent is on a mission to transform how enterprises communicate. Founded in 2021, we have rapidly grown into...Full timeRemote workFlexible hours- ...for a sharp and detail-driven Comptroller to join our team in New York, NY. This is a key leadership role where you'll oversee the financial health of a dynamic construction and building company. If you thrive in a fast-paced environment and love bringing order and...
$120k - $130k
...Jefferies are the gatekeepers of the Firm's books and records. We play a critical role in ensuring the accuracy and integrity of financial data by coordinating closely with other controller teams, operations, and Finance groups. Our primary focus is on maintaining controls...Full timePart timeLocal area- ...GENERAL STATEMENT OF DUTIES: Is responsible for the fiscal affairs of the Authority; consults on investments, bond issues, and financial trends; establishes accounting systems and conducts audits; oversees costumer service and billing functions of the Authority; does related...Work at office
$150k - $220k
...skills and experience — talk with your recruiter to learn more. Base pay range $150,000.00/yr - $220,000.00/yr Join a rapidly growing financial institution preparing for its next stage of expansion and public readiness. Responsibilities as the Assistant Controller:...Full time$70k - $80k
...headcount allocations, and overtime expenses, approving baseline changes to the agency’s personnel system, and ensuring the City’s financial management systems is updated appropriately to reflect headcount and budget changes. The Office of Budget Administration (OBA)/...Work at officeShift work- ...WHAT MAKES US, USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative, curious, collaborative person who embraces challenges and wants to grow, learn and pursue outcomes with our prestigious financial...Full timeContract workWork at officeLocal areaImmediate startFlexible hours2 days per week
$230k - $290k
...DescriptionA Kforce client is seeking to hire a Vice President Financial Controller in New York City, New York (NY).Summary:As a Vice President Financial Controller, you will partner with the leaders of this company and report to the CEO for a hands-on hybrid finance (...Work at officeWork from home- Overview I’m partnering with a fast-growing, PE-backed, multi-site healthcare platform to hire a hands-on Controller to help scale the finance function during an aggressive growth phase. Why this role stands out Senior seat reporting directly to the CFO Heavy M&A and multi...Remote work
- ...We are seeking a detail-oriented and experienced Junior Financial Controller to join our team. The ideal candidate will have a strong background in accounting operations, with a focus on financial reporting, monthly closings, and general ledger analysis. Key Responsibilities...
- ...We are seeking a hands-on, results-driven Controller to oversee and enhance the financial operations of a growing multinational organization. This role requires deep accounting expertise, leadership capability, and the ability to scale finance operations as the company...
$160k - $185k
...Paid time off Stock options plan Company Overview Sunrock Distributed Generation is a developer, long-term operator, and financier of solar assets deployed on the properties of businesses, municipalities, and nonprofits across the USA. Leveraging an unmatched network...Temporary workWork at officeRemote workWork from homeFlexible hours- ...Chief Financial Officer Areas of Responsibility Financial department lead to coordinate among development, operations, risk management, executive, and other departments. Planning, managing, and coordinating all financial functions. Experience leading...Temporary work
- ...Position: Financial Controller Location: New York City,NY - Hybrid Employment Type: Full-Time, On-Site Our client is a thriving independent RIA firm, or Registered Investment Advisor firm,with nearly $2 billion in AUM, committed to providing tailored...Full time
$105k - $120k
...legal, operations, technology, and business teams to support portfolio management activitiesPrepare month-end close deliverables, financial reporting, and compensation calculationsDevelop reporting and financial analyses to support senior management decision-makingContribute...Contract workWork at office$70k - $160k
Accounting AnalystJob DescriptionThe PM Compensation Reporting & Analysis team at Millennium is responsible for all compensation related accounting, reporting and analysis for the firm. This group collaborates with Portfolio Managers, Trading Management, Human Resources...Work at office$70k - $160k
...thrive in a fast-paced, high-performance environment. This is an exciting opportunity to gain broad exposure across a wide range of financial products, legal entities, and cross-functional teams at one of the world's leading alternative asset managers.Principal...Work at office- ...ExaCare AI, a fast-growing healthcare AI startup in New York City, seeks a seasoned Controller to own our accounting foundation and financial integrity. You will lead the monthly close, technical accounting, compliance, and core finance operations, partnering with the CEO...
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