Senior Financial Investigator - Federal Forensic Analysis

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 of relevant experience, strong analytical skills, and the ability to work collaboratively with legal teams. A valid driver's license and U.S. citizenship are required for this position, which offers a comprehensive benefits package including health, dental, and retirement plans. #J-18808-Ljbffr

Apply

Vacancy posted 2 days ago

Similar jobs that could be interesting for youBased on the Senior Financial Investigator - Federal Forensic Analysis in Washington DC vacancy

Federal Financial Investigator - Investigations & Forensics
...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...
Suggested
Full time
CGS Federal (Contact Government Services)
Washington DC
2 days ago
Senior Financial Investigator
...Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...investigative services to a large federal agency. CGS brings motivated, highly... ..., qualitative, or other analysis of relevant facts Prepares the results...
Senior
Full time
Interim role
Local area
Flexible hours
CGS Federal (Contact Government Services)
Arlington, VA
2 days ago
Senior Financial Investigator — Federal Investigations
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
CGS Federal (Contact Government Services)
Arlington, VA
1 day ago
Senior Accountant
$50 per hour
...analyze, reconcile, and maintain financial accounts and records to... ...reporting and compliance with Federal accounting standards and... ...The employee will serve as a Senior Forensic Accountant and perform the following... ..., examination, and analysis of fi... Show more Temporary...
Senior
Hourly pay
Permanent employment
Full time
Temporary work
Part time
Fixed term contract
Work experience placement
For subcontractor
Work at office
Remote work
Work from home
1 day per week
CloudHQ LLC
Washington DC
3 days ago
Senior Forensic Accountant
...Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate... ...experience supporting complex financial analysis relating to tracing the proceeds...
Senior
Remote work
MAGNUS Management Group LLC
Washington DC
4 days ago
Senior Federal Financial Management Analyst / Auditing Support
...Description Senior Federal Financial Management Analyst / Auditing Support Join ERIMAX and a fantastic... .... In addition, develops detailed analysis of ongoing programs, anticipated changes... ...the client site in Bethesda, MD Background investigation is required #J-18808-Ljbffr...
Senior
For contractors
Work at office
Remote work
ERIMAX Inc.
Bethesda, MD
2 days ago
Senior Consultant or Audit Manager Level Professional #2 (Federal Government)
...Senior Consultant Or Audit Manager Level Professional #2 (Federal Government) ProSidian Consulting has... ...Performance assessment Financial management and... ...with complex financial investigations, analysis of financial records... ...of financial data, forensic accounting, a high...
Senior
Full time
Work at office
Local area
Relocation
ProSidian Consulting
Washington DC
5 days ago
Senior Auditor
...Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who will assist the... ...conducting medical claims data analysis, forensic investigations, financial damages,... ...Time Off and Observance of State/Federal Holidays Contact Government Services...
Senior
Full time
Flexible hours
CGS Federal (Contact Government Services)
Arlington, VA
5 days ago
Forensics - Insurance and Federal Claims Services - Grants - Senior
$84.7k - $139.8k
...to go. Join EY and help to build a better working world. The opportunity EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...
Senior
Summer holiday
Work at office
Local area
Flexible hours
EY
Washington DC
3 days ago
Senior Federal Personnel Security Investigator
SiloSmashers is seeking former Federal and Military Law Enforcement Special Agents to... ...security support for federal law enforcement investigations. Candidates must have significant... ...research, communication, and critical analysis in support of security operations. #J-1...
Senior
SiloSmashers
Washington DC
2 days ago
Senior Budget Analyst
...The MIL Corporation in Washington, DC is seeking a Budget Analysis, Senior Analyst to support a Federal Government client. This on-site role requires strong analytical skills and experience with federal budgeting, contract expenditures, and variance analysis. You will...
Senior
Contract work
RPMGlobal
Washington DC
17 hours ago
Senior Budget Analyst
...responsibilities associated with the organization’s financial and budget administration system. Job... ...support, using historical data, trend analysis and relevant funding patterns of the... .... Skill in researching policies and Federal regulations. Ability to communicate orally...
Senior
Contract work
mPower
Bethesda, MD
5 days ago
Senior Budget Analyst
...Senior Budget Analyst TJFACT is seeking a highly qualified Senior... ...implementation of internal financial controls. Identifies and... ...interprets OMB directives and Federal guidelines; drafts budgetary... ...experience in providing budget analysis and/or financial management...
Senior
Contract work
Temporary work
Work at office
TJFACT
Washington DC
4 days ago
Senior Budget Analyst
$105k - $115k
...plan development Spend plan development Financial Transactions and Interagency Agreements... ...and acquisition databases to include the Federal Financial Management System Apply PPBE in... ...for future funding Providing budget analysis of financial data from multiple sources...
Senior
Full time
Contract work
Temporary work
For contractors
Work at office
Afternoon shift
Corner Alliance
Washington DC
4 days ago
Senior DIA Budget Analyst—TS Clearance, Budget & Reporting
$140k - $151k
A federal consulting firm is seeking a DIA Senior Financial Budget Analyst to provide financial and project management support at Joint Base Anacostia Bolling... ...an active Top Secret Clearance and involves budget analysis, program oversight, and financial management...
Senior
Medium
Washington DC
2 days ago
Senior Estimator, Federal Group
$137k - $195k
...the design team and owner. Prepare value engineering and risk analysis. Prepare qualifications and assumptions for the estimate.... ...Understanding of the influence of market conditions on pricing. ~ Federal bidding/estimating experience strongly desired, but not...
Senior
Full time
For subcontractor
Work at office
Consigli Construction
Washington DC
14 days ago
Senior Accounting Analyst
$120k - $150k
...Senior Accounting Analyst Forterra is a leading provider of autonomous systems for... ...This position will help build scalable financial reporting processes, support month-end close... ...in accordance with local, state, and federal laws. Forterrans are unique, talented individuals...
Senior
Full time
Temporary work
Work experience placement
Local area
Softbank Investment Advisers
Arlington, VA
1 day ago
Financial Investigator
...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes... ...as a result of the financial analysis and prepares documentation for use by... ...records that are obtained pursuant to Federal and State subpoenas and search warrants...
Temporary work
For contractors
Second job
Local area
Professional Risk Management Service Inc
Arlington, VA
2 days ago
Financial Investigator
...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS... ...and investigative services to a large federal agency. Skills and Attributes for... ...Performs quantitative, qualitative, or other analysis of relevant facts. Prepares the...
Full time
Interim role
Local area
Flexible hours
Contact Government Services LLC
Washington DC
2 days ago
Budget Analyst
$130k - $150k
...VA. The selected candidate will provide financial analysis, budget execution support, reporting,... ...program and financial data to support senior leader decision-making. Develops and justifies... ...or any other protected category under federal, state, or local law. Learn more about...
Hourly pay
Full time
Contract work
For contractors
Work experience placement
Local area
Amentum
Arlington, VA
2 days ago
Financial Crimes Investigator
$60k - $110k
...NASA Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of... ...interviews. Performs root cause analysis on fraud events to identify... ...Crimes Investigator - Senior: Includes all...
Full time
Temporary work
Work at office
Local area
Immediate start
Remote work
Flexible hours
NASA Federal Credit Union
Upper Marlboro, MD
3 days ago
Junior Accountant I - COC/Federal
$65k - $75k
...Junior Accountant I CoC/Federal The Junior Accountant I CoC/Federal is primarily responsible for reviewing CoC/DHS... ...Strong data entry and knowledge of accounts payable, financial accounting, and budget analysis Ability to operate basic office equipment Outstanding...
Weekly pay
For contractors
For subcontractor
Work at office
The Community Partnership
Washington DC
5 days ago
Senior Staff Accountant
...Senior Staff Accountant This position is located at The Federal Financing Bank (FFB), under Domestic Finance's Office of Public Finance. As a Senior Staff Accountant... ...problems, prepare technical reports, original analysis and exhibits on findings, and recommendations...
Senior
Work at office
US Government Jobs
Washington DC
4 days ago
Digital Forensic Analyst (TS/SCI)- Senior & Mid
...Vexterra Group is searching for a Digital Forensic Analyst to provide support across... ...advanced registry and Internet history analysis, date obfuscation and steganography detection... ...Matter Expert-level technical support for federated partners, internal customers, and...
Senior
Temporary work
Work experience placement
Vexterra Group
Bethesda, MD
4 days ago
Federal Systems Accountant
...Federal Systems Accountant Category: Finance Main location: United States, Virginia,... ...will retire the agency's existing legacy financial system and replace it with Momentum. We... ...Skills. Experience in requirements and BPR analysis. Prefer experience with Momentum...
Full time
Work at office
CGI
Arlington, VA
2 days ago
Senior Staff Accountant
...Senior Staff Accountant As a Senior Staff Accountant, you will... ...accounting operations in the Federal Financing Bank (FFB). # Conduct... ...for various accounting, financial, and budgeting processes used... ...responsibilities. # Provide expert analysis and support of the FFB's...
Senior
Treasury Department
Washington DC
4 days ago
Senior Digital Forensics Analyst
$101k - $152k
...Inc in Alexandria, Virginia is seeking a Senior Security Engineer to conduct comprehensive digital forensic examinations across various systems. This... ...responsibility for incident management, malware analysis, and deep investigations in cloud environments. The ideal candidate...
Senior
Contract work
Applied Information Sciences
Alexandria, VA
3 days ago
Proposal Manager-Federal Government
$110k - $120k
...About the job Proposal Manager-Federal Government Compensation: $110,000 – $120,000 / year + BIP & Annual Reviews Role Type: New Position... ...of compliant, high-scoring proposals, including RFP analysis, compliance matrices, schedules, and final production. Agile Response...
For contractors
For subcontractor
Remote work
Shift work
Fox Point Recruitment LLC
Alexandria, VA
5 days ago
Senior Treasury Analyst
$90k - $110k
...Overview Federal Realty is a proven leader in the ownership, operation, and redevelopment... ...Realty. Federal Realty is actively seeking a Senior Treasury Analyst based in North Bethesda,... ...property exposure. Review bank account analysis statements to ensure accuracy and resolve...
Senior
Temporary work
Work experience placement
Federal Realty Investment Trust
Silver Spring, MD
2 days ago
Senior Accountant
...client, is looking to hire a Senior Accountant for their growing... ...account reconciliations, and financial statements Assist in the month... ...management reports and financial analysis Support annual audit and... ...schedules Assist in compliance with federal, state, and private funding...
Senior
Full time
Spectrum Financial Services
Washington DC
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Investigator - Federal Forensic Analysis. Be the first to apply!