Federal Financial Investigator - Diversion Control & Prosecution
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is seeking a Financial Investigator based in Austin, Texas. The investigator will support the Drug Enforcement Administration's Diversion Control Division by analyzing complex financial and business records to aid federal investigations and asset seizures. Qualifications include a Bachelor’s degree or equivalent experience, at least 5 years of criminal investigative experience with a focus on financial investigations, and strong communication skills. Security clearance and US citizenship are mandatory. #J-18808-Ljbffr Ruchman and Associates, Inc.
- Position Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex... ...diversion related investigations, prosecutions, and the seizure and forfeiture of illegally...Suggested
- Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial... ...federal diversion related investigations, prosecutions, and the seizure and forfeiture of...Suggested
$140k - $160k
...Remote, Startup, Fast track to Controller, Great benefits This... ...teams Assist with audits, financial statement preparation, and technical... ...environment that celebrates diversity and all qualified candidates... ...protected by applicable federal, state, or local laws. Jobot...SuggestedLocal areaRemote work- ...Financial Controller VVater is a US-based, next-generation water treatment company that aims to provide Water for Humankind with a cornerstone... ...flow forecasts. Oversee tax planning and compliance with federal, state, and local regulations, coordinating with external...SuggestedLocal area
- A government services company in Austin, Texas, seeks a Financial Investigator to join its team. The role involves conducting investigations, analyzing evidence, and supporting federal law violations analysis. Candidates must have at least four years of experience in investigations...Suggested
$130k - $140k
Overview A leading healthcare organization is looking for a Financial Controller to oversee its financial operations. The ideal candidate is... ...third party tax accountants to prepare and complete any and all federal, state, and local taxes, physician productivity reporting,...Local area- A federal contracting firm in Austin, Texas, is looking for a Senior Financial Investigator. This role focuses on conducting complex investigations into violations of federal law while collaborating with legal teams. Candidates should have at least four years of experience...
- ...of Accounting, Consolidation, Tax & Treasury in Europe, the Financial Controller is a high-impact, individual contributor role designed for... ...Choice - We provide you with a laptop We aim to celebrate diversity and are committed to creating an inclusive environment for...Contract workSeasonal workLocal area
- ...government. Our agency workforce is as diverse as the people of Texas we serve. We... ...: Fiscal Management helps ensure financial resources move where they're needed to support... ...Request preparation or submission Federal Funds management ABEST/USAS reconciliation...Work at officeFlexible hours
- ...workforce is as diverse as the people of... ..../ppThe Criminal Investigation Division (CID) enforces... ...to state and federal prosecutors. Monday... ...in performing financial investigations or... ...including access control, accident prevention... ...for effective prosecution efforts. Evaluating...Full timeWork at officeLocal areaImmediate startMonday to FridayFlexible hoursAfternoon shift
$125k - $150k
...currently seeking experienced Assistant Controllers to join our growing Austin team, tasked... ...closing procedures and monthly/quarterly financial reporting. Work in small to mid-sized company... ...and empower each individual and support diverse cultures, perspectives, skills, and...Full timeWork experience placementInterim roleRemote work$113k - $152k
Position Summary Assistant Controller responsible for managing the Accounts Payable and General... ...functions, performing review of financial statements, and managing month‑end and... ...experienced candidates. Equal Opportunity & Diversity Novogradac & Company LLP is an equal‑...Contract workWork at officeRemote workFlexible hoursShift work- ...ensure the generation of GAAP accrual based financial statements. Carries out all duties while... ...Reconciles the general ledger control accounts to the subsidiary ledger balance... ...applicants of their rights pursuant to federal employment laws. For further information...Contract workFlexible hours
- Company Description The Assistant Controller supports Tyler Pipe's financial leadership by managing daily accounting operations and ensuring accurate,... ...confidential according to EEO guidelines. McWane is a Federal VEVRAA contractor, and an Equal Opportunity Employer committed...For contractorsWork at officeLocal areaMonday to Friday
- Assistant Controller -Lost Pines Toyota We are seeking a highly analytical and detail-oriented Assistant Controller to support the financial operations of a busy automotive dealership. This role... ...with manufacturer guidelines and federal, state, and local regulations Collaborate...Local area
$145k - $170k
Assistant Controller Multiple Cities Join the rapidly growing team at Attivo Partners! Are... ...We thrive on the challenges presented by diverse and exciting clients, offering unparalleled... ...will be responsible for issuing client financial statements, including thoughtful and...Full timePart timeRemote workWork from homeFlexible hours$125k
...unparalleled breadth of experience and diversity of skills uniquely equips our staff... ...Reporting directly to the chief financial officer, the controller is a key member of MoakCasey’s financial... ...small businesses Be familiar with federal income tax provisions as they relate...Full timeFor contractorsWork at officeRemote work- Your Impact The OpEx Controller is responsible for supporting the Director... ...in all aspects of financial reporting and analysis. This... ...compliance with local, state and federal financial regulations... ...opportunity employer and value diversity. We do not discriminate on the...H1bWork at officeLocal areaVisa sponsorshipFlexible hours
- ...join us. About the Role The Controller will lead all aspects of... ...consolidated and stand-alone financial statements, leading external... ...Opportunity Haven embraces diversity and is an Equal Employment Opportunity... ...status protected under federal, state, or local law. #J-18...Local areaFlexible hours
- ...wastewater plant work. The company serves diverse entities such as federal, state (TxDOT certified), county,... ...seeking an experienced full-time GL Controller for our location in Lakeway, TX. As... ...ledger accounting, prepare accurate financial statements, maintain compliance with...Full timeWork at office
$110k - $135k
...description is provided for the Controller role in construction and... ...accounting, WIP, and project-based financials. Experience in multi-entity... ...environment that celebrates diversity and ensures all qualified... ...protected by applicable federal, state, or local laws. Jobot...Local area- ...highly motivated and proactive Controller to join our team in Austin.... ...structure, rigor, and scalability to financial operations. This role... ...conferences, and more We value a diverse workforce and a culture of... ...other basis as protected by federal, state, or local law. The...Remote jobTemporary workLocal areaVisa sponsorshipFlexible hours
$100k - $130k
Hands‑on Plant Controller Salary: $100,000 - $130,000 per year A bit... ...Controller to oversee the financial operations of two small production... ...environment that celebrates diversity and all qualified candidates... ...protected by applicable federal, state, or local laws. Jobot...Local areaRemote work- Why Your Role Matters Controller is a pivotal leadership position, responsible for overseeing the financial matters of the Greater Austin YMCA... ...compliance with local, state, and federal financial reporting... ...inclusive leadership, leveraging diverse perspectives to strengthen...Full timeContract workLocal area
$150k - $170k
...dynamic and experienced Permanent Controller to join our team in the... ...to oversee and manage the financial operations of our company. The... ...with local, state, and federal government reporting requirements... ...environment that celebrates diversity and all qualified candidates...Permanent employmentLocal area$45 - $55 per hour
.... Experience with Fanuc and/or Mazak controls is a plus Knowledge of CNC machine setup... ...work environment that celebrates diversity and all qualified candidates receive consideration... ...any other basis protected by applicable federal, state, or local laws. Jobot also...Hourly payLocal area- LumApps SAS is looking for a Financial Controller in Austin, Texas. You will oversee US financial operations, ensuring compliance with US GAAP... ...position offers generous paid leave, health insurance, and a commitment to diversity and inclusion. #J-18808-Ljbffr LumApps SAS
$120k
...Posting Title: Export Control Officer, Office of... ...Biosafety Committee), financial conflict of interest in... ...understand and apply the federal export control laws... ...of constituents in a diverse organization. * High... ...in furtherance of an investigation, proceeding, hearing,...For contractorsWork at officeImmediate startRemote workAfternoon shift$5,797.66 - $9,508.25 per month
...Occupational Category: Business and Financial Operations Salary Range: $5,... ...of multiple state and federal agency programs throughout... ...program goals, objectives, and controls; assists in the development of... ...working relationships with diverse groups and entities Ability...Full timeContract workTemporary workPart timeFor contractorsWork at officeLocal areaRemote workShift workDay shift$170k
...About the job Financial Controller ( Based in Austin, TX) We are representing an established full-service Architecture, Engineering, and Interior Design firm is seeking a hands-on Controller to lead the accounting function and partner with firm leadership...Relocation
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