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.
- ...motivated and proactive Assistant Controller to join our team in Austin.... ..., rigor, and scalability to financial operations. This role... ...and more We value a diverse workforce and a culture of inclusivity... ...other basis as protected by federal, state, or local law. The...SuggestedTemporary workWork at officeLocal areaVisa sponsorshipFlexible hours
- 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
- ...and foster vibrant and diverse communities around the globe.Shaping Financial Strategy. Enabling... ...as our next CORPORATE CONTROLLER in Austin, Texas.We are... ...with GAAP and applicable federal, state, and local... ...the Federal Bureau of Investigations internet crime hotline...SuggestedTemporary workWork at officeLocal areaWorldwide
- ...MML is seeking an experienced, hands-on Controller to lead our accounting operations and... ...role is responsible for ensuring accurate financial reporting, maintaining strong internal... ...hospitality and creative professionals A diverse and growing portfolio of iconic and...Suggested
- ...Corporate Controller Dealerware transforms the automotive retailers of today into the mobility... ...positions that underpin reliable financial reporting. With multi-entity US and Canada... ...multi-state sales tax compliance and federal/state income tax Strengthen internal...SuggestedCurrently hiringWork at officeLocal areaVisa sponsorshipFlexible hours
- ...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...Local area
$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- ...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
$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- ...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
- ...rapid growth, we're seeking a Controller to lead our accounting function and serve as a critical financial partner to our leadership... ...employer that is committed to diversity and inclusion in the workplace... ...characteristic as outlined by federal, state, or local laws. This policy...ApprenticeshipLocal areaFlexible hours
$120k - $145k
...aircraft operate across three continents in controlled national airspace under FAA oversight... ...Equal Opportunity employer committed to diversity in the workplace. All qualified... ...any other factor protected by applicable local, state or federal laws. #J-18808-Ljbffr...Permanent employmentContract workLocal area- ...Why Your Role Matters Controller is a pivotal leadership position, responsible... ...for overseeing the financial matters of the Greater Austin... ...compliance with local, state, and federal financial reporting... ...inclusive leadership, leveraging diverse perspectives to strengthen decision...Full timeContract workLocal area
$164.2k - $285k
...improvement, we are seeking a dynamic Controller to join our team in a hybrid... ...teams, strengthening financial processes, and driving operational... ...and interpersonal skills for diverse audiences Ability to... ...category protected by applicable federal, state or local laws....Work experience placementWork at officeLocal 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...
- 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...
- ...Traffic Control Supervisor Title: Traffic Control Supervisor Classification:... ...those who qualify. We recognize and value diversity and are committed to creating an inclusive... ...successfully pass a drug test and meet federal DOT requirements. ~ Wear proper safety...Hourly payTemporary workLocal areaShift workNight shiftWeekend work
- 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
$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$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- 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
$120k
## Export Control Officer, Office of Research Support and ComplianceApplylocations... ...Biosafety Committee), financial conflict of interest in... ...to understand and apply the federal export control laws and... ...variety of constituents in a diverse organization.* High level of...Work at officeImmediate startAfternoon shift$131.4k - $168.8k
About This Position Austin Financial Services (AFS) serves residents, vendors, and City departments... ...departments. Job Description Assistant Controller - Under general direction, this position... .... Preferred Qualifications Knowledge of federal and state payroll tax regulations, wage...Work at officeLocal areaRemote workMonday to Friday- ...Assistant Controller Purpose Under general direction, this position manages the activities and personnel of one (1) or more units of the... ...Accounting & Reporting division, directing and coordinating financial and accounting policies across assigned area(s) of responsibility...Local area
- ...TradeJobsWorkforce is looking for an Assistant Controller to manage and prepare financial statements, including balance sheets and relevant reports for upper management. The role involves ensuring compliance with regulations and coordinating with the CFO. The ideal candidate...
$130k - $150k
...Talent is partnering with a dynamic client to add an Assistant Controller to their growing team in North Austin, TX. This leadership... ...Responsibilities Oversee fund accounting operations and support financial reporting to investors. Work closely with the leadership team...Full timeImmediate start$140k - $145k
...Looking for a high-impact leadership role where you can influence financial reporting, drive process improvements, and partner closely... ...organization in the South Austin area is seeking an Assistant Controller to join their team. This is a highly visible role within a collaborative...Flexible hours- ...Controller Location: Austin, TX (Hybrid on-site) Clearance Requirement: U.S. Citizen... ...fundable, auditable, and operable as a federal contractor. The Controller owns the books... ...to build and lead NODA's accounting and financial operations function from the ground up....Contract workFor contractorsFlexible hours
$90k - $125k
...logistics, financing, and quality control. As a company, we are keenly... ...in managing the company's financial health. This role will... ...monthly financials with the CFO, investigating and explaining key variances... ...filings and payments across federal, state, and local...Work at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Diversion Control & Prosecution. Be the first to apply!
- financial controller Austin, TX
- accounting controller Austin, TX
- remote financial controller Austin, TX
- corporate controller Austin, TX
- financial investigator Austin, TX
- financial institutions Austin, TX
- financial engineer Austin, TX
- lpl financial Austin, TX
- financial banking Austin, TX
- financial recruiter Austin, TX

