Senior Forfeiture Financial Investigator
Professional Risk Management Services
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. The SFI will prepare documentation for use by law enforcement and assist in the civil and criminal forfeiture process. An undergraduate degree and strong analytical skills are essential to succeed in this position. #J-18808-Ljbffr Professional Risk Management Services
- Ruchman and Associates, Inc. is seeking a highly skilled Senior Financial Investigator (SFI) with extensive experience in white-collar crime to support forfeiture tasks at the Defense Criminal Investigative Service (DCIS). This role demands a Bachelor's degree and a minimum...SeniorRemote work
- 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
- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...by law enforcement personnel pursuing civil and criminal forfeiture matters. For the SFI, a minimum of ten years (five years...SeniorTemporary workFor contractorsSecond jobLocal area
- Position Description Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a Federal law enforcement... ...investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The Senior Investigator...Senior
- Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white‑collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement...SeniorTemporary workLocal areaRemote workLong distance
$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 in analyzing complex financial records and conducting detailed examinations for financial investigations. Candidates...Senior
- 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...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
CGS Federal (Contact Government Services) is looking for a Senior Financial Investigator in Washington, D.C. This full-time, mid-level role involves conducting complex investigations into federal law violations, including money laundering and fraud. Candidates must have...SeniorFull timeImmediate start- 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
$225k - $250k
MissionWired seeks a Corporate Controller to oversee key Finance functions in a fast-paced environment. The ideal candidate will manage critical processes such as Internal Audit, Billing, and Treasury while ensuring GAAP compliance. Responsibilities include leading close...SeniorRemote work- ...ASSOCIATION FOR COMMUNITY AFFILIATED PLANS in Washington, DC seeks a Controller to oversee financial operations and maintain the Plan’s accounting systems. The Controller will implement policies, manage the budget, and ensure compliance during audits. The ideal candidate...Senior
- ...seeking a Corporate Controller who is a Certified Public Accountant (CPA) with extensive experience in accounting, auditing, and financial management within the AEC industry. This pivotal role involves developing and maintaining effective accounting programs, ensuring...Senior
- Overview Financial Investigator Will Support The Drug Enforcement Administration Diversion Control Division, a Federal Law Enforcement Agency... ...Related Investigations, Prosecutions, And The Seizure And Forfeiture Of Illegally Derived Property. The Investigator Will Organize...
$130k
...Washington, D.C. office. The role requires managing daily accounting operations, ensuring GAAP compliance, and providing strategic financial oversight. Ideal candidates will possess a CPA, extensive experience in GL accounting, and a passion for mentorship in team...SeniorWork at office- ...Cordia Resources is seeking a Senior Accountant / Assistant Controller for a temp-to-hire opportunity supporting a growing consulting firm . This role will play a key part in month-end close, financial reporting, and operational accounting, with heavy use of Sage Intacct...SeniorTemporary work
- ...Cherry Bekaert is hiring a Senior Accountant / Assistant Controller to become a key member of a lean, highimpact finance team. This... ...accuracy Prepare and analyze monthly, quarterly, and annual financial statements Build and maintain Sage Intacct dashboards,...Senior
- ...Position Summary Are you a highly skilled and experienced Senior Accountant/Assistant Controller looking for your next opportunity... ...various aspects of the accounting function, including financial reporting, budgeting, forecasting, and internal controls. What...SeniorRemote work
- ...POSITION OBJECTIVE: The Phillips Collection is seeking a Senior Accountant/Assistant Controller to join its small and talented... ...offers an exciting opportunity to shape and strengthen the museum's financial operations. The Senior Accountant/Assistant Controller is a...SeniorPermanent employmentLocal area
- ...A dynamic consulting firm is seeking a Budget Analyst to provide financial management support for federal government clients. The role requires 6+ years of experience, a Bachelor's degree, and the ability to navigate federal budget processes. The ideal candidate is detail...SeniorRemote work
- HRB is seeking an experienced Assistant Controller / Director of Accounting for a hybrid role in Washington, DC. This leadership position involves overseeing the accounting operations, ensuring compliance with GAAP, and managing a budget of over $40M. Ideal candidates ...Senior
$50 - $55 per hour
Senior Accountant / Assistant Controller Location: NW Washington, DC (Hybrid: 2-3 days onsite) Employment Type: Temp-to-Hire Pay Rate... ...activity, and more). Develop a deep understanding of how each financial and operational tech platform connects; troubleshoot system or...SeniorTemporary workWork at office$90k - $105k
Position Overview The Senior Corporate Accountant will be primarily... ...for many aspects of the financial statement close process... ...recognition, modifications, and forfeitures, utilizing the Certent Equity... ...non-routine transactions, investigate anomalies, and document findings...SeniorWork at officeLocal areaFlexible hours- ...across the budget lifecycle supporting formulation, execution, and financial analysis while interfacing with program, acquisition, and... ...and verbal communication skills, including experience supporting senior leadership engagements Education Bachelor's degree...SeniorWork at office
- ...program offices, engineering teams, contracting organizations, and financial management staff to ensure integrated program execution... ...required. Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to government...SeniorFlexible hours
$88.2k - $98k
...Life Balance: PTO, paid holidays, flexible work arrangements Financial Wellness: Competitive salary, 403(b) with company match... ...thrive with us! Howard University is seeking a Senior Budget Officer. The Senior Budget Officer role is a key position...SeniorWork at officeFlexible hours$125k - $135k
HRB is seeking an experienced Assistant Controller / Director of Accounting to manage day-to-day accounting operations. The candidate will oversee close activities, maintain compliance with GAAP, and supervise payroll functions. Strong leadership and communication skills...Senior$106.76k - $137.57k
...DUTIES: This position is located in the Office of the Chief Financial Officer, Government Services Cluster (GSC), Department of Energy... ...to disciplinary action. NOTICE OF BACKGROUND INVESTIGATION AND PENALTIES FOR FALSE STATEMENTS: Employment with...SeniorPermanent employmentFull timeTemporary workWork at officeRemote workFlexible hours$105k - $135k
...create results for the government. We are currently seeking a Senior Budget Analyst with 10+ years of experience to join our team and... ...Senior Budget Analyst, you will provide senior-level business and financial management support that will contribute to maintaining and...SeniorFull timeContract workTemporary workFor contractorsWork at officeLocal areaImmediate startAfternoon shift2 days per week
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