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)
- ...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
- ...General, Consumer Protection Division in Miami, Florida, seeks a Financial Investigator to lead civil enforcement investigations into fraudulent,... ..., asset tracing, and collaboration with state and federal partners. Candidates should have extensive investigative experience...SuggestedWork at office
$60k
...an alert: Select how often (in days) to receive an alert: FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1 Date: Aug 17, 2026 The... ...Mission: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme...SuggestedWork at officeWeekend work- ...Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...Consultant, Forensics and Investigations,on the project, you will:... .... In support of Federal investigations and prosecutions... ...perform complex analysis of financial and business records to support...SuggestedLocal area
- ...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...Suggested
- ...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...Full timeContract 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
- Crescent Heights is seeking an experienced tax professional in Miami to assist in all phases of Federal, State, and Local tax compliance and planning. The role emphasizes Federal tax with exposure to state and local filings for multiple entity types. Ideal candidates will...Local area
- ...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-...
$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- Job Summary 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...
- 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
- ...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...Full timeTemporary workWork at office
- ...audit results across a broad range of financial and operational activities. Minimum Qualifications... ...(CFE), or Certified Inspector General Investigator (CIGI). Experience performing quality... ...and public finance administration Federal, state, and local regulations related...Contract workFor contractorsInterim roleWork at officeLocal area
- ...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... ...analysis as needed. Review, investigate and resolve accounting discrepancies and... ...based on certain categories protected by Federal law. Job Status: Full time Employee...Full timeTemporary workFor contractorsWork experience placementWork at officeWorldwide
- ...is responsible for reporting the Hotel's financial operations by maintaining accurate... ...ensure all income is properly recorded.Investigate and resolve discrepancies between revenue... ...collaboration.Familiarity with local, state, and federal regulatory requirements, including tax,...Local area
- ...Job Description Job Description Financial Controller – Non-Profit Organization Position Summary The Financial Controller is responsible... ...990 and other regulatory reports. Maintain compliance with federal, state, county, and local financial regulations. Assist with...Contract workLocal area
- ...Bank. This includes applying US GAAP and procedures to analyze financial data, prepare accurate and timely financial and regulatory reports... ...U.S. Commercial Bank with direct exposure to OCC, FDIC and/or Federal Reserve examinations ~ Strong knowledge of U.S. GAAP and...
- ...Miami. Our client places skilled tradespeople on commercial and federal projects across South Florida, Central Florida, Indiana, and... ...thousand active trade workers. We are hiring a Controller to own the financial close, cash, and reporting rhythm of the business. This is a...Weekly payWork at officeRemote work
$200k - $250k
...market listing within 24-36 months. ABOUT THE ROLE We are hiring a Financial Controller at the parent company level to own accounting,... ...status, age, or any other characteristic protected by applicable federal, state, or local law. #J-18808-Ljbffr Neil Jesani Advisors, Inc...Work at officeLocal area- ...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
- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled... ...accounting services in support of fraud investigations involving potentially complex financial... ...at trial. Meet with the designated federal agency personnel, state and local officials...Full timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible hours
- ...fintech specializing in wire transfer and financial products for underrepresented consumers... ...general ledger accounts analyses Investigates GL issues or concerns and respond promptly... ...protected characteristic as outlined by federal, state, or local laws. When accepting...ApprenticeshipWork experience placementCasual workLocal areaRemote work
- ...age, disability, or any other status protected by applicable federal, state, or local laws. This policy applies to all terms and conditions... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Extra incomeFull timePart timeLocal areaRelocation packageFlexible hoursShift work
- ...age, disability, or any other status protected by applicable federal, state, or local laws. This policy applies to all terms and conditions... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Full timePart timeSeasonal workLocal areaRelocation packageFlexible hoursShift work
- ...Holding Company, pull together clean monthly, quarterly, and annual financial statements with all the supporting schedules, and keep... ...also own the regulatory reporting — making sure Call Reports and Federal Reserve reports are accurate and filed on time without any drama...
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