Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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)

Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Miami, FL vacancy
  •  ...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... 
    Suggested
    Full time
    Interim role
    Local area
    Remote work
    Flexible hours

    Contact Government Services LLC

    Miami, FL
    2 days ago
  •  ...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... 
    Suggested
    Work at office

    State of Florida

    Miami, FL
    2 days ago
  • $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... 
    Suggested
    Work at office
    Weekend work

    State of Florida

    Miami, FL
    2 days ago
  •  ...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... 
    Suggested
    Local area

    Deloitte

    Miami, FL
    3 days ago
  •  ...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

    The10minutecareersolution

    Miami, FL
    3 days ago
  •  ...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 time
    Contract work
    For subcontractor
    Local area

    NV5

    Miami, FL
    14 hours ago
  •  ...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 time
    Remote work
    Flexible hours

    Contact Government Services LLC

    Miami, FL
    2 days ago
  •  ...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 time
    Contract work

    CGS Federal (Contact Government Services)

    Miami, FL
    3 days ago
  • 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

    CGS Federal (Contact Government Services)

    Miami, FL
    3 days ago
  • 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

    Crescent Heights

    Miami, FL
    2 days ago
  •  ...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-... 

    Cgsfederal

    Miami, FL
    3 days ago
  • $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 time
    Local area
    Flexible hours

    Blackstone Group

    Miami, FL
    3 days ago
  • 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... 

    Norwegian Cruise Line Holdings Ltd.

    Miami, FL
    2 days ago
  • 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

    Hosco

    Miami, FL
    1 day ago
  •  ...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 work
    Local area

    Spanish Broadcasting System

    Miami, FL
    3 days ago
  •  ...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 time
    Temporary work
    Work at office

    University of Miami

    Miami, FL
    24 days ago
  •  ...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 work
    For contractors
    Interim role
    Work at office
    Local area

    Juan Fernandez-Barquin, Esq., Miami-Dade Clerk of the Court ...

    Miami, FL
    3 days ago
  •  ...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 office
    Local area
    Shift work

    MasTec

    Miami, FL
    14 hours ago
  •  ..., 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 time
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Worldwide

    The University of Miami

    Miami, FL
    4 days ago
  •  ...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

    JO&JOE

    Miami, FL
    4 days ago
  •  ...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 work
    Local area

    Little Havana Activities and Nutrition Centers of Dade Count...

    Miami, FL
    11 days ago
  •  ...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... 

    Itau

    Miami, FL
    1 day ago
  •  ...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 pay
    Work at office
    Remote work

    Stellar Synergy

    Miami, FL
    2 days ago
  • $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 office
    Local area

    Neil Jesani Advisors, Inc.

    Miami, FL
    4 days ago
  •  ...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 office
    Local area

    Global Crossing Airlines

    Miami, FL
    4 days ago
  •  ...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 time
    Work experience placement
    Interim role
    Work at office
    Local area
    Remote work
    Flexible hours

    Contact Government Services LLC

    Miami, FL
    3 days ago
  •  ...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... 
    Apprenticeship
    Work experience placement
    Casual work
    Local area
    Remote work

    Intermex Wire Transfer LLC.

    Miami, FL
    14 hours ago
  •  ...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 income
    Full time
    Part time
    Local area
    Relocation package
    Flexible hours
    Shift work

    Jackson Hewitt Tax Service, Inc.

    Miami, FL
    3 days ago
  •  ...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 time
    Part time
    Seasonal work
    Local area
    Relocation package
    Flexible hours
    Shift work

    Jackson Hewitt

    Miami, FL
    3 days ago
  •  ...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... 

    MRINetwork Jobs

    Miami, FL
    11 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!