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 of...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- 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
- 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
- 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
- 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
- ...procedures associated with an on‑going financial investigation. This support shall include the... ...records that are obtained pursuant to Federal and State subpoenas and search warrants... ...of cryptocurrencies (e.g., Bitcoin). Senior Financial Investigator (SFI) and Financial...SeniorTemporary workFor contractorsSecond jobLocal area
- 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, highly skilled, and creative...SeniorFull timeInterim roleLocal areaFlexible hours
- A forensic investigation firm in Washington, D.C. is looking for a Senior Financial Investigator (SFI) to conduct complex financial investigations. The role requires a minimum of ten years of law enforcement experience and expertise in forfeiture and financial crimes....Senior
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator to lead financial analyses and conduct complex investigations involving criminal and civil matters. The ideal candidate will have a robust background in law enforcement, specifically related to...Senior
- 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
- 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
$116k - $175k
AIS (Applied Information Sciences) is seeking a Principal Facility Security Officer to support personnel security investigations for a federal client. The role ensures compliance with security and Intelligence Community requirements while analyzing investigative materials...Senior- 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
- The US Veterans Affairs, Inspector General is seeking candidates for a senior position overseeing federal investigations. Ideal applicants should demonstrate a commitment to the rule of law, efficiency in government operations, and possess significant leadership experience...Senior
- 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...
- ...law enforcement experience. DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts... ...applications, and related records obtained pursuant to Federal and State subpoenas and search warrants. (c) Review, process...Temporary workSecond jobWork at officeLocal area
- ...candidate must possess a law degree, active bar membership, and relevant legal experience. Responsibilities include advising managers on legal issues, representing the agency in Federal law matters, and ensuring compliance with various legal regulations. #J-18808-Ljbffr GSASenior
- Thinktekllc is seeking a Senior Management Analyst in Washington, DC to assist with budget planning and financial analysis for federal programs. The candidate will support budget formulation, execution, and improvements for government programs. Required qualifications include...Senior
- The US Office of Inspector General is seeking a Criminal Investigator (Special Agent) based in Alexandria, Virginia. This role involves conducting audits, investigations, and fraud control for HUD programs, ensuring the integrity and security of operations. Candidates...SeniorWork at office
- 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
- ...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
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator to organize and conduct detailed examinations during complex financial investigations. The candidate will analyze financial records and prepare documentation for law enforcement purposes. A minimum...
$155k - $180k
...experienced Project Manager to join our firm in Washington, DC. This hybrid role involves significant client interaction and expertise in Federal Budget and Performance operations. The ideal candidate will possess project management certifications and over 8 years of federal...Senior- Interclypse, Inc. is seeking a Sr. Financial Accountant to assist federal civilian agencies by providing financial management, accounting, and project management capabilities. You will be involved in financial statement audit readiness and maintain reporting standards...Senior
- ...details for this role. Line of Business: Financial Crime Risk Management Job Description:... ...own expense. The Financial Crime Risk Investigator II conducts investigations of moderate... ...the banking sector Experience working in federal law enforcement or financial crime...Full timeWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours
- BCG Attorney Search is seeking an International and Federal Tax Associate/Senior Associate with 4-5 years of experience to join its Tax practice group in Washington, D.C. This role involves advising multinational clients on tax considerations for domestic and cross-border...Senior
$112.8k - $257k
Phase2 Technology is seeking a Federal IT Audit, Controls, and Compliance Lead in Arlington, Virginia. You will be responsible for the full audit lifecycle, including executing SOC audits and mentoring compliance professionals. This hands-on role requires deep expertise...Senior$116.9k - $243.1k
Accenture Federal Services is seeking a Compliance / Audit Specialist in Arlington, Virginia. This role serves as the primary liaison with external auditors, leading the SOC1 audit process. Candidates should have at least 8 years of audit/compliance experience, a Bachelor...Senior- Crowe is hiring a R&D Senior Tax Associate for Federal Tax Consulting Services in Washington, DC. This full-time role is centered on executing project plans related to R&D tax credits and mentoring junior associates. Ideal candidates will have at least 2 years of relevant...SeniorFull time
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