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
- CGS Federal (Contact Government Services) is looking for a Financial Investigator in Miami, Florida. You will provide legal support and investigative services to a federal agency, focusing on issues like money laundering and fraud. The ideal candidate has at least four...SuggestedFull time
- CGS Federal (Contact Government Services) is seeking a Senior Financial Investigator in Miami, Florida. This role involves planning and conducting detailed investigations for a federal agency while ensuring legal compliance and supporting prosecutorial efforts. The successful...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
$57.68k - $78.28k
Financial Investigator - Full‑Time, Mid‑Level - Department: Financial Investigation CGS is seeking a Financial Investigator to join our team... ...providing legal support and investigative services to a large federal agency. We are looking for candidates who are excited to...SuggestedFull timeInterim roleLocal areaFlexible hours- ...Scope of Responsibilities : Gather, analyze, and perform investigations on escalated case assignments requiring transactional... ...identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions...Bank staffWork at officeLocal areaVisa sponsorshipWork visa
$130k - $175k
...Team Alvarez & Marsal Disputes and Investigations, LLC ("DI") is a business unit of A&M... ...litigation consulting, business investigations, forensic technology and expert testimony to... ...prorated for part time employees), ten federal holidays, one floating holiday, and...Full timePart timeWork experience placementWork at officeRemote workFlexible hours- ...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
$22 - $32 per hour
...current (1-90 days), and minimize bad debt Investigate the root causes of payment variances,... ...distribution, capital funding, and monthly financial reports from third... Job Summary:Our... ...processes, ensuring full compliance with federal and state l... Job Summary:Our client is...Contract workFor contractorsWork experience placementLocal areaRemote work- ...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
$76.44k - $159.43k
A leading engineering firm in Miami is seeking a skilled Flex Staff Cost Estimator to prepare and validate cost estimates for federal construction projects. The ideal candidate will possess a bachelor's degree, with at least 5 years of experience in cost estimating and...Flexible hours$45k - $50k
...detailed accounting assignments, including federal, state and or/university guidelines,... ...and subsidiary accounts. Prepares financial and/or auditor statements and schedules... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...For contractorsWork at officeFlexible hours- ...supporting schedules and rollforwards, investigating and resolving discrepancies Understand... ...annual standalone and consolidating financial statements of various MasTec subsidiaries... ...made unlawful by applicable federal, state, or local laws. The Company also...Work at officeLocal areaShift work
- ..., profit and loss statements, and other financial reports. Analyzes trends, costs, revenues... ...variance analysis as needed. Review, investigate and resolve accounting discrepancies and... ...on certain categories protected by Federal law. Job Status: Full time Employee...Full timeTemporary workFor contractorsWork experience placementWork at officeWorldwide
- ...fintech specializing in wire transfer and financial products for underrepresented consumers... ...general ledger accounts analyses Investigates GL issues or concerns and respond promptly... ...characteristic as outlined by federal, state, or local laws. When accepting...ApprenticeshipWork experience placementCasual workLocal areaRemote work
- ...profit and loss statements, and other financial reports. Analyzes trends, costs, revenues... ...journals to bill/collect from investigators/departments payments for all DVR charges... ...based on certain categories protected by Federal law. Click here ( for additional information...Full timeTemporary workWork experience placementWork at office
$100k - $140k
...oversight of quarterly NAV and portfolio reconciliation process; investigating and resolving discrepancies with internal operations teams... ...stalking, or any other class or status in accordance with applicable federal, state and local laws. This policy applies to all terms and...Local areaFlexible hours- ...Controller to become an integral part of our team! You will oversee financial activities and personnel as well as identify areas of... ...internal audits to assess financial status Ensure compliance with federal and state regulations Serve as primary contact for external...
- ...Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports... ..., investigations, or risk management within a financial institution. Preferred Qualifications:...Work at office
- ...reorganization. This leader will be responsible for establishing scalable financial infrastructure, driving process discipline, and managing a... ...advisors, including the annual financial statement audit and federal/state tax compliance). Manage all accounting operations,...Full timeTemporary work
- ...auditing, reviewing, and processing transactions to ensure compliance with federal, state, institutional and private lending regulatory requirements. Reporting to the Director of Student Financial Operations, the Student Account Analyst interacts with Student Financial...Temporary workWork experience placementNight shift
- ...seeking a Senior Accounting Specialist to support and oversee key financial operations within our Accounting Department. If you have... ...and commission records to ensure compliance and accuracy Investigate discrepancies and implement corrective actions Prepare and...Full timeMonday to Friday
$90k - $100k
...relationships, paying attention to details, and have a passion for financial markets and client service. Collaborative: You foster... ...opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws. The company also...InternshipFlexible hoursShift work- ...accurate and timely filings of the U.S. Federal and State/Local Income Tax returns for various... ...on taxes Ensure accurate statutory financial reporting throughout the year Review... ...differences, tax return working papers, investigate material discrepancies between year-end...Local area
- ...Strong math and research skills. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.Work experience placement
$19.39 - $24.07 per hour
...Overview The Accounts Specialist Senior is responsible for managing the post-award financial activities related to contracts and grants programs awarded to the College by federal, state, local and private organizations. What you will be doing •Manages...Work at officeLocal area$45k - $50k
...detailed accounting assignments, including federal, state and or/university guidelines,... ...and subsidiary accounts. Prepares financial and/or auditor statements and schedules... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...For contractorsWork at officeFlexible hours$55k - $60k
...Accountant II is responsible for supporting the financial integrity and compliance of the FIU... ...of the FIU Foundation, FIU, state, federal, and/or donor requirements are met.... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...For contractorsInterim roleWork at office$100k - $140k
...oversee the quarterly NAV and portfolio reconciliation process; investigate and resolve discrepancies with internal operations teams.... ...stalking, or any other class or status in accordance with applicable federal, state and local laws. This policy applies to all terms and...Local area$42k - $45k
...university community by providing guidance and training, supports financial reporting and accounting operations. Reviews expense... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...Permanent employmentFor contractorsWork at office
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