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
- ...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...SuggestedFull timeRemote workFlexible 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...Suggested
- ...assumptions for submission to Owner. Investigates local market conditions and their... ...Take Off) What's in it for you: Financial Wellbeing ~ Competitive pay with ongoing... ...consideration made unlawful by applicable federal, state, or local laws. The Company also...SuggestedTemporary workFor contractorsFor subcontractorWork at officeLocal areaRemote workMonday to FridayFlexible hours
- ...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...SuggestedFull timeWork at officeShift workNight shift
- ...Accounting related experience 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. Educational...Full timeWork experience placement
- ...Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports... .... Skills: Strong understanding of financial fraud schemes and prevention methods....Full timeWork at office
- ...systems. Perform daily cash and position reconciliations; investigate and resolve breaks with custodians and administrators. Coordinate... ...Understanding of cash management, banking regulations, and financial instruments. Strong problem-solving abilities and a high...Full timeWork visaMonday to Friday
$100k
...Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal... ...assets and cash flows. ~ After an investigative analysis, assist in the construction of... ...prorated for part time employees), ten federal holidays, one floating holiday, and...Part timeWork at officeFlexible hours- Budget Analyst- Anlyze mnthly budgt'g & accnt'g reports to maintain expenditure controls. Examine bdgt estimates for completeness, accuracy, & conformance w/procedures & regulations. Req's: 24 mos of exp. Interested applicants, contact: Mr. Eric Seguin, Tractoquip of Miami...
- ...Responsible for leading the Bank’s accounting, financial reporting, fiscal recordkeeping,... ...skills with the ability to identify trends, investigate variances, resolve issues, and recommend... ...status, or any status protected by federal, state, or Florida law. We comply with the...Work at office
$72k - $82k
...the client folder Create monthly Project Progress Reports for each PM. Hold monthly meetings with each PM to review the report. Investigate project variances and submit reports to management Work with the cash receipts team members to reconcil E variances that occur in...Full timeContract workWork at officeLocal area- ...Description Accountants provide financial advice to clients that range from multinational organisations and governmental bodies to small... ...practice, including audit, management consultancy, recovery, forensic accountancy, taxation, assurance, and corporate finance (see...Remote work
- ...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
- ...an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. Life at... ...complete with a $1 for $1 Company Match up to 5%, helps secure their financial future, while Paid Parental Leave and an Associate Assistance...Live inWork at officeLocal area
- ...orientated and have a commitment to drive efficiencies throughout the financial reporting function to enhance the monthly close-to-report cycle... ...Lennar is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws....Live inWork at officeLocal area
$35 - $40 per hour
...the full fixed asset lifecycle and supports accurate, timely financial reporting across the organization. This role focuses on fixed... ...sheet accounts. Monitor and reconcile intercompany balances, investigate discrepancies, and facilitate timely resolution of outstanding...Contract workTemporary workWork at officeRemote work1 day per week$50k - $100k
...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor... ...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 areaFlexible hours- ...Position Overview Financial Specialists perform work related to the financial, accounting... ...considered At-Will judicial employees. Federal Government Civil Service... ...care reimbursement. Background Investigation & Fair Chance to Compete Act This is a...Full timeWork at officeTrial periodFlexible hours
- ...encompassing project specifics, budgets, change orders, and key financial metrics Collaborate closely with Property Management on a daily... ..., Veteran status any other characteristic protected by federal, state or local law. In addition, we provide reasonable accommodation...Work at officeLocal areaFlexible hours
- ...– Full-Time The Assistant Controller is responsible for overseeing the organization's accounting operations, ensuring accurate financial reporting, strong internal controls, and compliance with relevant regulations. This role manages the production of financial reports...Permanent employmentFull timeWork at office
- ...reconciliations, and journal entries Support vehicle deal processing and maintain accurate accounting files Verify and input financial data into dealership management systems Maintain organized accounting records and filing systems Assist with month-end...Work at office
$81.13k
...offers a comprehensive compensation and benefits package. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race...Local area$90k - $110k
...in to your entrepreneurial spirit, and build your expertise in financial advisory and accounting services. This Accountant position is well... ...genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of...Local areaFlexible hours- ...'s Right Position Overview: We are looking for a highly skilled Senior Accounting Analyst to lead and coordinate critical financial processes with a focus on inventory accounting, data governance, and ERP system implementation. This individual will be integral in...Local area
$81.13k - $164.57k
...offers a comprehensive compensation and benefits package. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race...Local areaRemote work- ...Word, Excel, Power Point, etc.) Knowledge of related State and Federal banking compliance regulations. Strong verbal and written... ...Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 15 countries. As a...Temporary workWork experience placementWork at officeRemote workWorldwide
$24.04 - $25.48 per hour
...and promotes a culture of unity and support, JCS is the place to be. The Accounting Specialist is responsible for supporting the financial operations of the organization by leading, monitoring, and reviewing accounting implementation processes while ensuring compliance...Hourly payFull timeAfternoon shift$110k - $140k
...CCH, Pro System, and Ultra Tax Ensure all business tax returns are filed in accordance with Firm guidelines as well as ensuring federal regulations are met Work with the IRS at times for resolutions needed Work well with the partners for any special cases What...Full timeLocal areaMonday to FridayFlexible hours$88.9k - $128.4k
...intercompany transactions, including the analyzing of third-party company financial data and client financial data to benchmarkappropriate... ...status, or any other category protected by applicable federal, state or local laws. contains further information regarding the...Work experience placementWork at officeLocal area
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