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
- 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...SuggestedFull timeInterim roleLocal areaFlexible hours
- 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...Full timeInterim roleLocal areaRemote workFlexible hours
$54.52k
All applicants must apply via the Jobs MyFlorida System FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 Date: Jun 30, 2026 Requisition... ...: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme...Work at officeFlexible hoursWeekend work- 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
- 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
- FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194 The state of Florida seeks a Financial Investigator... ...and conduct joint investigations with federal, state, and local law enforcement.... ...business administration, criminal justice, forensic accounting, or financial fraud; or a...Work experience placementWork at officeLocal areaFlexible hours
$54.52k
The Florida Office of the Attorney General in Miami is hiring a Financial Investigator for the Consumer Protection Division. This position involves conducting investigations related to consumer fraud, asset forfeiture, and unfair trade practices. Candidates should have...Work at office$54.52k
...Protection Division in Miami, Florida. We are seeking experienced investigative candidates passionate about protecting Florida’s citizens and... ...must include a minimum of two (2) years of experience with: financial investigations, financial examinations or analysis or other...Work at office- The State of Florida is seeking an experienced investigator to join the Office of the Attorney General's Consumer Protection Division in... ...experience in investigative techniques, particularly in financial and organized crime. The selected individual will prepare detailed...Work at office
- The State of Florida is looking for a Financial Investigator in Miami to join the Criminal Investigations Division. This non-sworn investigative role involves conducting financial investigations, securing statements from witnesses, preparing reports for court, and testifying...Work at office
- 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...
- ...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
$36.19k
The Office of Miami-Dade State Attorney Katherine Fernandez Rundle is seeking an Investigative Accountant for the Economic Crimes Division. This role involves analysis of financial records to assist in investigations and prosecutions of financial exploitation. The individual...Remote jobWork at office$36.19k
Investigative Accountant - Economic Crimes Division Admin | October 5, 2024 Prosecution Support Specialist I - Investigative Accountant... ...will conduct analysis and audits of personal and business financial records, including payroll records, bank and investment accounts...Work experience placementWork at officeFlexible hours- ...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
- 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...
- ...specialized accounting function tied to development-related activity, financial controls, close processes, reporting, and operational... ...is an equal opportunity employer and complies with applicable federal, state, and local employment laws. #J-18808-Ljbffr Leon RecruitmentWork at officeLocal area
- ...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
- Location: Corporate (Miami, FL or as applicable) Reports To: Chief Financial Officer (CFO) Position Summary The Corporate Controller... ...corporate income tax and payroll tax functions to ensure full federal, state, and local compliance, timely tax filings, and strategic...Contract workLocal area
$105k
...accounting experience, inventory accounting, financial analysis, process improvement, and... .... Analyze gross profit performance and investigate operational and inventory variances. Partner... ...and complies with all applicable federal, state, and local nondiscrimination laws...Local area- ..., profit and loss statements, and other financial reports.* Analyzes trends, costs, revenues... ...variance analysis as needed.* Review, investigate and resolve accounting discrepancies and... ...based on certain categories protected by Federal law. #J-18808-Ljbffr University of MiamiFull timeTemporary workFor contractorsWork experience placementWork at officeWorldwide
$30.67 - $74.42 per hour
...general ledger and ultimately the client’s financial statements as well as all related... ...status or any other basis as protected by federal, state, or local law. Our rich... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...Hourly payWork experience placementLive inWork at officeLocal area- ...Office, Housekeeping, Sales, and Executive Office as required. Investigate all service and safety issues reported during the shift to... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know...Full timeWork at officeShift workNight shift
$180k - $225k
...accounting operations of the California joint venture, including financial reporting, internal controls, technical accounting, and... ...restructurings, and financing transactions Ensure compliance with federal, state, and local tax reporting in coordination with external advisors...Local areaRemote workFlexible hours
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