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
- ...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
- ...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 people...SeniorFull timeInterim roleLocal areaFlexible hours
$72.28k - $117.52k
...for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations of various... ...protected under applicable federal, state, or local law. If you are an applicant...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible 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
- ...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
- 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
- ...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
- ...Consulting has an opportunity for a Senior Consultant or Audit Manager... ...support services of a Federal Government Agency Client. We... ...of deliverables, and the financial management and administration... ...experience with complex financial investigations, analysis of financial...SeniorFull timeWork at officeLocal areaRelocation
- ...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
$60k - $110k
...NASA Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected fraud and other financial... ...). Financial Crimes Investigator - Senior: Includes all responsibilities of Fraud Investigator...Full timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours$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- ...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...
$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$98k - $163k
...Do:Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative... ...and analysis under the guidance of senior staff, using Bank Secrecy Act (BSA... ...supporting FinCEN, Treasury, DOJ, DHS, or federal law enforcement financial...SeniorFull timeBank staffFlexible hours- ...Telecommunications, Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies. Learn More About... ...credentials.SummaryType: Full-timeFunction: General BusinessExperience level: Mid-Senior LevelIndustry: Management ConsultingSeniorContract workFor contractorsWork at officeFlexible hours
- ...Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations... ...leads, and analytical products supporting federal oversight and law enforcement.... ...supporting government benefit fraud and financial crimes. Should have a minimum of (3...Senior
$93.1k - $155.1k
...Transformation team practices to help chief financial officers, controllers, and finance teams... ...to transform finance.Work You’ll DoAs a Senior Consultant, Controllership on the... ...outcomes - is designed for impact. Serving federal, state, & local government clients as well...SeniorLocal area$107.7k - $179.5k
...Transformation team practices to help chief financial officers, controllers, and finance teams... ...finance. Work You’ll Do As a Project - Senior Consultant, Strategy, Growth, and... ...outcomes - is designed for impact. Serving federal, state, & local government clients as well...SeniorLocal area- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SeniorRemote work
$78.63k - $160.75k
...of proven innovators!Work you’ll do:As a Senior Consultant within Sustainability: Gi3... ...advise clients on sustainability and social Federal C&I programs and facilitate the analysis... ...Management Professional (PMP)Chartered Financial Advisor (CFA)Professional...SeniorWork at officeWorldwide- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...SeniorRemote job
$97.7k - $162.8k
...creation.Work You’ll DoAs a Project Senior Consultant, Forensics and Investigations, on the project, you will:Serve as... ...- is designed for impact. Serving federal, state, & local government clients... ....Our Forensic, Discovery, & Financial Crime offering provides services to...SeniorLocal area- ...consider a career in Advisory.KPMG is currently seeking a Senior Associate to join our Federal Advisory practice.Responsibilities:Perform BA functions... ..., and ensure areas of complexity are understood and investigated appropriately to review opportunities, blockers, problems...SeniorLocal area
- ...TitleSenior-Level CI Specialist (Cyber Crime Investigator - TAB/CVE)LocationWashington, DC 20032 US (... ...PolygraphJob DescriptionPrescient Edge is seeking a Senior CI Specialist (Cyber Crime Investigator - TAB/CVE) to support a federal government client. Benefits:At Prescient...Senior
- ...Will Do:Support USDA Rural Development financial operations through accounting, reconciliations... ....Analyze accounting and financial data, investigate discrepancies, and recommend corrective... ...Need:Ability to OBTAIN and MAINTAIN a Federal or DoD Public Trust.Bachelor’s degree in...SeniorFull timeWork at officeFlexible hours
$169.28k
Agency: Federal Transit AdministrationDepartment: Department of TransportationSalary: Starting at $169,279 Per year (GS 15)Dates: Open 07/28/2026 to 08/10/2026Schedule: Full TimeWork type: PermanentRelocation: FalsePosition ID: FTA.TBP-2026-0002Document ID: 878284600Grade...Overseas- ...motivated, career and customer-oriented Senior Budget Analyst to join our team in... ...deep understanding of the program’s unique financial processes and build relationships with key... ..., execution, financial review and federal financial/accounting systems ~3 + years...SeniorWork at office
$100.8k - $245.5k
...Federal Systems Accountant Category: Finance Main location: United States, Virginia... ...retire the agency's existing legacy financial system and replace it with Momentum. We... ...to successfully complete a background investigation. Background investigation components...Full timeWork at officeLocal area- ...The Personnel Security Specialist reviews investigation request documentation for accuracy and... ...completeness and processes e-QIP packets for federal and contractor employees. They initiate... ...consultant. Must have served as a senior investigator responsible for planning...SeniorFor contractors
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