Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A government services company based in Miami is seeking a Financial Investigator to conduct complex investigations and provide legal support for a federal agency. The role requires a minimum of four years of experience in investigations, working knowledge of investigative techniques, and U.S. Citizenship. We offer a supportive environment and a comprehensive benefits package including health, dental, and retirement plans. Join a team dedicated to innovation and solving governmental challenges. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr CGS Federal (Contact Government...Suggested
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency in Miami, FL. Responsibilities include planning and conducting investigations, analyzing financial records and evidence, preparing...Suggested
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services for a large federal agency. The role requires rigorous investigation and courtroom testimony to support prosecutorial objectives for federal...Suggested
- Dormont Manufacturing Co seeks a Senior Financial Investigator in Miami, FL to provide legal support and investigative services to a large federal agency. This role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial...Suggested
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- 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
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking... ...and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support...Full timeInterim roleLocal areaFlexible hours
- Dormont Manufacturing Co is seeking a Financial Investigator to provide legal support and investigative services to a federal agency. The role involves conducting investigations and analyzing financial data to ensure compliance with federal law. Qualified candidates must...Full time
- Dormont Manufacturing Co is seeking a Senior Auditor in Miami, Florida to analyze complex financial data, including medical claims and forensic investigations. This full-time position requires a minimum of 5 years in financial accounting and litigation consulting. Candidates...Full time
- .... This full-time position involves providing essential auditing and accounting services to support fraud investigations. The ideal candidate will analyze financial data, prepare reports, and assist in investigations involving complex financial transactions. Applicants...Full time
- ...seeking a Senior Accounting Technician in Miami to manage various accounting tasks including overseeing accounts payable and financial reporting for federal agencies. Ideal candidates will have a background in accounting and experience with federal financial systems. The...
- ...in Buildings and Technology, Structural, Forensics, Traffic, Power & Delivery, and LNG... ...projects in Vantage Point, assist with the financial tracking of projects, recognize revenue,... ...covered veteran in accordance with applicable federal, state and local laws. NV5 complies with...Contract workFor subcontractorLocal area
- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeRemote workFlexible hours
- ...is seeking a Senior Auditor to conduct forensic investigations and medical claims data analysis.... ...have a minimum of 5 years’ experience in financial analysis or healthcare fraud analysis.... ...and supporting employees. #J-18808-Ljbffr CGS Federal (Contact Government Services)Full timeContract work
- A federal contracting agency is seeking a highly skilled Auditor to conduct auditing and... ...accounting services related to fraud investigations. The role requires a four-year degree and... ...analytical skills to assess complex financial transactions. The position offers a comprehensive...Work at office
- ...looking for a qualified Junior Compliance Officer to help support a federal law enforcement client with I-9 audit services and worksite... ...overtime. Candidates must meet specific security requirements, including a Public Trust investigation. #J-18808-Ljbffr SGI Global, LLC
- CDM Smith is seeking a Cost Estimator in Miami, FL to prepare detailed, discipline-specific cost estimates for federal projects. You will use MII (MCACES II), RSMeans, PACES, and Success Estimator, ensuring compliance with FAR, UFC, and CAS across project stages from concept...For contractors
- ...Florida. The Security Analyst 2 conducts advanced computer forensic investigations, data recovery, and electronic discovery. The incumbent in... ...discrimination based on certain categories protected by Federal law. Job Status: Full time Employee Type: StaffFull timeTemporary workWorldwideRotating shiftWeekend work
- ...Services, LLC seeks an experienced Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. The role involves drafting technical audit guidelines, coordinating data analyses, and cross-...
$99.8k - $132k
...process improvements, and delivers reliable financial information that supports client... ...approval routing and GL coding.Monitor, investigate, and resolve blocked or exception invoices... ...other category protected by applicable federal, state or local laws. contains further information...Daily paidFull timeWork experience placementLocal area- Financial Controller The Financial Controller is a senior shipboard finance leadership role within Shipboard Financial Operations... ...disbursement of salaries, gratuities, and supplemental payments, while investigating discrepancies and supporting audit requirements. The...Work at office
- ...directs and manages the company's daily accounting operations, financial reporting, and internal controls. This role delivers timely, accurate... ...corporate income tax and payroll tax functions to ensure full federal, state, and local compliance, timely tax filings, and strategic...Contract workLocal area
- ...overseeing the organization's accounting operations, ensuring accurate financial reporting, maintaining strong internal controls, and supporting... ...growth and operational changes. Tax & Payroll Coordinate federal, state, and local tax compliance, including income, sales/use,...For contractorsWork at officeLocal area
$100k - $140k
...oversight of quarterly NAV and portfolio reconciliation process; investigating and resolving discrepancies with internal operations... ...stalking, or any other class or status in accordance with applicable federal, state and local laws. This policy applies to all terms and conditions...Full timeLocal areaFlexible hours- Overview Leverage data analytics and other financial analysis techniques, conduct forensic audits of revenue and procurement processes to prevent and... ...actionable insights to management. Perform hotline investigations as requested by management and support forensic investigations...
- ...Security Analyst 2 - Central (H) conducts advanced computer forensic investigations, data recovery, and electronic discovery. The incumbent in... ...from discrimination based on certain categories protected by Federal law. Click here for additional information. Job Status:...Full timeTemporary workWork at office
- ...end close process, ensuring accuracy of financial reporting, and providing oversight across... ...Perform bank reconciliations and investigate discrepancies Support fixed asset accounting... ..., or any other characteristic protected by applicable federal, state, or local laws....Local areaMonday to Friday
- ...Financial Analyst Apply principles of accounting to analyze financial information and prepare financial reports. Prepare, maintain and... ...or expression, or any other characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions...Work at officeLocal area
- ...and is responsible for the accounting and financial control operations of the hotel’s Food &... ...logs, and credit card settlements; investigate and resolve discrepancies. Analyze variances... ...knowledge with regulations at the federal, state, and local levels. Ability to exercise...Local area
- ...estimates as needed Review and verify sales transactions across multiple channels Organize, verify, and report on AR aging Investigate and resolve discrepancies between channel data and QBO records| Accounts Payable & Purchasing Coordinate and verify purchase...Work at officeFlexible hours
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