Senior Financial Investigator — Federal Investigations
CGS Federal (Contact Government Services)
A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least four years of experience in complex investigations, the ability to analyze large volumes of data, and a valid driver's license. The position offers competitive benefits such as health insurance and a 401(k). #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...A 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...Senior
$74.16k - $107.11k
A federal government service agency is seeking a Senior Financial Investigator to provide support in legal and investigative services. This role requires planning and conducting investigations, analyzing evidence for legal matters, and preparing reports. Candidates must...Senior- ...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...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... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SeniorFull timeInterim roleLocal areaFlexible hours- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division... ...complex financial and business records to assist federal investigations. The ideal candidate will have a Bachelor’s...Senior
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a Federal law enforcement agency, in the analysis of complex financial and business records to support...Senior
$119k - $179k
Applied Information Sciences is hiring a Senior Forensic Accountant in Washington, DC, to support Federal investigations. This role involves forensic auditing, data analysis, and aiding in financial crimes investigations. The successful candidate will have 10+ years of...Senior$119k - $179k
Applied Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis...Senior$119k - $179k
AIS (Applied Information Sciences) seeks a Senior Forensic Accountant to support Federal law enforcement investigations by providing in-depth forensic auditing and analysis... ...utilizing advanced software tools to compile financial data and deliver analytic reports. This role...Senior- Protection Strategies Inc is seeking a Senior Background Investigator to review investigation requests and process e-QIP packets for federal employees. This role includes analyzing threat-related information, conducting data analysis, and ensuring quality control. The ideal...Senior
- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white... ...Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America...SeniorTemporary workLocal areaRemote workLong distance
- SiloSmashers is seeking former Federal and Military Law Enforcement Special Agents to provide personnel security support for federal law enforcement investigations. Candidates must have significant experience in security assessments, investigation processes, and a current...Senior
- ...license and a minimum of four years of relevant legal experience. The successful candidate will assist with investigations and legal reviews related to federal criminal cases. Experience in representing federal agencies in enforcement matters is essential. This position...Senior
- Contact Government Services, LLC is seeking an experienced ACE Investigator to support a Federal agency initiative in Washington, D.C. You will engage in investigative tasks related to fraud in healthcare and contracting, collaborating with attorneys and analyzing evidence...Senior
- ...The position requires a valid bar membership and extensive legal experience, particularly in federal criminal law. Key responsibilities include assisting with investigations, representing federal entities, and conducting legal reviews. Benefits include competitive salaries...Senior
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services to a large federal agency. Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analysis...Full timeInterim roleLocal areaFlexible hours
- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of... ...applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the...Temporary workFor contractorsSecond jobLocal area
- Ruchman and Associates, Inc. is hiring a Senior Financial Investigator (SFI) in Alexandria, Virginia. The role entails supporting forfeiture-related tasks at the Defense Criminal Investigative Service. Candidates should possess significant law enforcement experience and...SeniorLocal areaRemote workLong distance
- 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...
- 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...
- TalentSource360 in Washington, DC is seeking an experienced Financial Program Controller to oversee accounting and financial operations for a portfolio of federal government contracts in a defense contracting environment. You will lead close processes, prepare statements...Senior
$104k - $111.48k
The MIL Corporation, based in Washington, DC, is seeking a Senior Budget Analyst to support a Federal Government client. The role is on-site and focuses on budgeting, variance analysis, and financial planning across programs. Candidates should have a BA/BS, 5+ years of...Senior- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...SeniorFull timeFor contractors
$57.68k - $78.28k
...Overview CGS Federal (Contact Government Services) is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together to solve the government...Full timeInterim roleLocal areaFlexible hours- E-Logic, Inc. is seeking a Senior Forensic Accountant to conduct complex financial investigations and money-laundering analyses in support of Pandemic Response Accountability... ...partners in building cases related to federal benefit program fraud. Key responsibilities include...Senior
- ...Senior Consultant Or Audit Manager Level Professional #2 (Federal Government) ProSidian Consulting has an opportunity for... ...Performance assessment Financial management and planning... ...experience with complex financial investigations, analysis of financial records...SeniorFull timeWork at officeLocal areaRelocation
$90k - $120k
...identity verification with ID.me at 20 federal agencies, 45 state government... ...interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me... ...company, technology company, or reputable financial institution Strong experience...SeniorFull timeTemporary workWork at officeRemote workFlexible hours- R&P Technologies in Washington, DC is seeking a senior-level Business Financial Analyst to support the MARAD acquisition programs, overseeing financial... ...include a bachelor’s degree and 10+ years in Federal budgeting or financial management, #J-18808-Ljbffr R&P TechnologiesSeniorFor contractors
- Trilogy Federal in Washington seeks an experienced Senior Accounting Specialist to provide auditing expertise for large federal clients. Responsibilities... ...have a CPA certification and extensive experience in financial statement audits, with strong skills in Microsoft Excel...Senior
- ...Conditions of Employment Must be a U.S. citizen. Must be suitable for Federal employment. Must be registered for Selective Service, if... ...“ Qualifications ”section. Additional information Background Investigation: This position is designated as Non-sensitive/Low Risk and...Full timePart timeWork at officeFlexible hours
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