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)
$74.16k - $107.11k
Contact Government Services, LLC is hiring a Senior Financial Investigator in Washington, DC. This full-time role involves conducting investigations, analyzing evidence, and preparing reports for a federal agency. Candidates should have a minimum of four years of experience...SeniorFull time- Ruchman and Associates, Inc is seeking a Senior Financial Investigator in Arlington, Virginia. The role involves supporting the Drug Enforcement Administration... ...and at least 10 years of experience, preferably with Federal law enforcement. Strong communication skills and knowledge...Senior
- 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- A federal contracting firm in Arlington is seeking an experienced Financial Investigator to provide legal support and investigative services to a large federal agency. The role requires planning and conducting complex investigations, analyzing evidence, and preparing reports...Suggested
- A federal contractor is looking for a highly skilled Senior Financial Investigator to support forfeiture tasks at the Defense Criminal Investigative Service. The ideal candidate will have extensive experience in financial investigations, particularly in white-collar crime...SeniorFor contractorsRemote work
- 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...Full time
- Position Description 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 Federal diversion related investigations...Senior
- ...and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white‑collar criminal fraud experience to... ...Defense 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
- 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
$74.16k - $107.11k
Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Job Overview CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SeniorFull timeInterim roleLocal areaFlexible hours- 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
$88.9k - $148k
LexisNexis Risk Solutions is seeking a Sr. Investigative Analyst in Washington, DC. This hybrid position supports federal government customers by providing analytical and investigative services, including case assistance and data analysis to evaluate threats and criminal...Senior$68.84k - $77.44k
FSA is seeking a Sr. Pre-Seizure Specialist in Washington, D.C. You will support the Federal Bureau of Investigation in providing pre-seizure investigative assistance to Special Agents working on major criminal investigations. This position requires U.S. Citizenship and...SeniorWork at officeRemote work- ...government services contractor is seeking an experienced ACE Investigator in Washington D.C. The role involves conducting investigations... ...comprehensive benefits package including health, dental, vision, and life insurance. #J-18808-Ljbffr CGS Federal (Contact Government Services)SeniorFor contractorsWork at office
- 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...
- ...technology solutions provider is seeking a Budget Analyst to support its Washington DC client. This remote role requires management of federal budgets and budget execution activities. The ideal candidate will possess a Bachelor's Degree in Accounting or Finance and have...SeniorRemote job
- ...Senior Consultant or Audit Manager Level Professional ProSidian... ...support services of a Federal Government Agency Client. We... ...Performance assessment Financial management and planning... ...experience with complex financial investigations, analysis of financial records...SeniorFull timeWork at officeLocal areaRelocation
- 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
- Contact Government Services, LLC seeks a Senior Accounting Technician in Washington, DC, to perform accounts payable management and financial reporting, ensuring compliance with federal regulations. The ideal candidate will hold a degree in accounting or a related field...Senior
- A leading financial risk management company is seeking a Senior Financial Investigator to organize and conduct detailed examinations in financial criminal investigations. Candidates must have extensive law enforcement experience, including significant expertise in financial...
- ...contact for internal departments. The role necessitates strong communication skills, advanced analytical abilities, and experience with Federal Acquisition Regulations. Join a culture of innovation with comprehensive benefits and flexibility. #J-18808-Ljbffr General Dynamics...Senior
- Premier Enterprise Solutions, LLC is seeking an experienced Senior Accountant to oversee full accounting processes including AR/AP, payroll... .... This remote position requires expertise in UNANET and federal government finance, along with strong analytical skills and ability...SeniorRemote job
- ...solutions is seeking an experienced Mid-Senior Accountant to join their team in Washington... ...This hybrid role requires expertise in federal finance and accounting, particularly... ...daily accounting operations, preparing financial statements, and supporting budget forecasting...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
$137k - $195k
...~ Strong proficiency in Microsoft office, especially Excel. ~ Proficiency in specialized estimating software. ~ Understanding of the influence of market conditions on pricing. ~ Federal bidding/estimating experience strongly desired, but not required....SeniorFull timeFor subcontractorWork at office$140k - $150k
...We're seeking a seasoned Senior Estimator to build out GC estimating department (Federal). $140,000 - $150,000 Your new company Our client is a well-established but rapidly growing construction company specializing in high-quality commercial and federal...SeniorFor subcontractorWork at office- ...fostering inclusion through transformative initiatives. About the Role Meucci is seeking an experienced senior leader to serve as Principal Investigator/Program Director for a large, multi‑partner initiative focused on AI readiness, workforce capability, and...Senior
- ...role involves developing and writing compliant proposal content for government solicitations. Ideal candidates have over 6 years of federal proposal writing experience and an active security clearance. This position offers an engaging work environment and comprehensive...Senior
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