Federal Financial Investigator — Asset Tracing & Forfeiture
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is hiring a Financial Investigator in Aurora, Colorado. The role involves supporting the Drug Enforcement Administration in analyzing complex financial records for federal investigations. The ideal candidate will have a Bachelor’s degree or equivalent experience and five years of criminal investigative experience, including two years in financial investigations. Strong communication skills and U.S. citizenship with security clearance are required. This is a great opportunity to contribute to significant federal cases. #J-18808-Ljbffr Ruchman and Associates, Inc.
- Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex... ..., and the seizure and forfeiture of illegally derived... ...analyses of personal/business assets of targeted...Asset
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator (SFI) or Financial Investigator (FI) based in Englewood, Colorado... ...SFI and five for FI, along with expertise in areas like Forfeiture or Money Laundering. An undergraduate degree is necessary,...Suggested
- Senior Financial Investigator (SFI) and Financial Investigator (FI) Organizes and conducts detailed... ...financial analyses of personal/business assets of targeted organizations/individuals.... ...personnel pursuing civil and criminal forfeiture matters. For the SFI, a minimum of ten...Asset
$185k - $225k
...Controller supports the VP, Accounting and financial leadership team in managing accounting... ...and ASC 926), Leasing (ASC 842), Fixed Assets (ASC 360), Revenue (ASC 606) as needed.... ...qualifications, consistent with applicable state and federal laws. In addition, Starz will provide...Asset$24.52 - $33.17 per hour
...At IME, our people are our most valuable asset. We are committed to fostering a culture... ...and employee inquiries. Stay current on federal, state, and union regulations impacting... ...accuracy when handling sensitive employee and financial information. Assist with payroll...AssetFull timeFor contractorsWork at officeLocal areaImmediate startWork visa- ...the Controller to support company-wide financial and operational success. Primary responsibilities... .... This position also supports fixed assets, computer inventory tracking, and... ...compliance with all applicable state and federal regulations. Key Objectives Accurately...AssetLocal area
- ...Accountants (PA) are responsible for all facets of project and contract financial management. PAs assist multiple project managers (PM) and staff... ...stages of a project contract life cycle. In the role of Senior Federal Project Accountant, we'll count on you to: Enter project budget...Full timeContract workWork at office
- An established industry player is seeking a Senior Federal Project Accountant to join their dynamic team. This exciting role focuses on managing project financial health, ensuring compliance with contractual requirements, and supporting project managers in various financial...Contract work
$205.79k - $242.1k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...understanding and hands-on experience with digital assets, blockchain technology, and... ...in a manner consistent with applicable federal, state and local law. For US applicants,...AssetLocal area$102k - $138k
...At IME, our people are our most valuable asset. We are committed to fostering a culture... .... (IME) is seeking a Project Manager – Federal to join their growing team! Do you have... ...Budget & Contract Management: Manage project financials including forecasting, cost control, and...AssetFull timeContract workFor contractorsFor subcontractorWork at officeLocal areaImmediate startWork visa$201.37k - $236.9k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...environment. Basic knowledge of digital assets and the crypto economy, or a desire to learn... ...in a manner consistent with applicable federal, state and local law. For US applicants,...AssetLocal area- ...required. Speech Language Pathologist Assistant - School-Based | Federal Heights, CO Are you in search of a Speech Language Pathologist... ...Possession of ASHA certification is considered an advantageous asset We ensure a guaranteed number of hours for both direct and indirect...Asset
$205.79k - $242.1k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...understanding and hands-on experience with digital assets, blockchain technology, and... ...in a manner consistent with applicable federal, state and local law. For US applicants,...AssetLocal area$150k
...in turn own a high-quality portfolio of assets across media, entertainment, sports, retail... ...managing and maintaining the Company’s federal income tax provision, federal tax return... ...annual federal tax liability. Provide financial, risk and operational advice to...AssetWork at officeLocal area3 days per week$75k
...interview and when can you start? Company Description Family Owned and operated Alpine truly believes our employees are our greatest asset, treating all employees with respect and appreciation for their contributions to the company. We have a highly trained, professional...AssetImmediate start- ...accuracy of accounting records, financial statements, or other... ...transactions.* Provides record of assets, liabilities, and other financial... ...procedures.* Reviews, investigates, and corrects errors and inconsistencies... ...factor made unlawful by federal, state, or local laws. #J-188...AssetWork experience placementLocal area
$66.64k - $78.4k
...businesses we serve to make better and smarter financial decisions and enabling the communities we... ...products. Individuals calculate net asset value(s) and disseminate financial and... ...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...AssetTemporary workWork experience placementWork at officeLocal area- ...Financial Analyst FULL SALARY RANGE: Administrative Level 9 (minimum: $67,020- mid-point... ...to ensure expenditures comply with federal, state, and local grant and use requirements... ...Maintain records of district capital assets and conduct inventory counts. Manage...AssetFull timeWork experience placementLocal areaImmediate start
$30.88 - $43.44 per hour
...technical accounting duties and analyze financial information to ensure the Village maintains... ...-end and year-end close, capital project asset tracking, and preparation for the annual... ...all applicants of their rights pursuant to federal employment laws. For further information,...AssetHourly payFull timeWork at officeRemote workRelocationRelocation packageMonday to FridayFlexible hours$90k - $100k
...remaining hands-on in the day-to-day financial activities. This role offers... ...planning Maintain fixed assets and assist with year-end... ...adjustments, and reporting data Investigate discrepancies and ensure... ...records in accordance with federal, state, and local laws and/or...AssetLocal area- ...At IME, our people are our most valuable asset. We are committed to fostering a culture... ...estimates align with execution strategies and financial goals. Promote a culture of collaboration... ...knowledge of local, state, and federal regulations, codes, and industry standards...AssetFull timeFor contractorsFor subcontractorWork at officeLocal areaImmediate startRemote workWork visa
$20 per hour
...individual. Duties and Responsibilities Financial Transactions and Account Reconciliation... ...sub-ledgers. Manage corporate fixed assets by recording acquisitions, depreciation... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...AssetHourly payFor contractorsFlexible hours$82.22k - $112k
...Accounting Specialist will manage and optimize financial systems, ensuring compliance with... ...balance sheets, cash flow statements, capital assets, investments, and debt positions. Work... ..., or any other status protected under federal, state, and/or local law. It is your...AssetLocal area3 days per week$100k
...provides enterprise-wide leadership over accounting operations, financial reporting, internal controls, and regulatory compliance. The... ...multi-state, grant-funded organization. Ensure compliance with federal procurement standards, conflict-of-interest requirements, time-...Full timeRemote workWork visa$133.71k - $180.9k
...the future needs those with an eye on the bottom line, and our Financial organization plays a vital role in supporting our game-changing... ...role within a Fortune 200 technology company focuses on leading federal tax examinations and managing complex controversy matters...Local areaFlexible hours$116.7k - $160.46k
...schedules for all contract work and perform financial analyses such as funding profiles, sales... ...Adjudications Facility (DoD CAF), a federal government agency, handles the adjudicative... ...our nation, protect space-based assets and enable space exploration. Application...AssetContract work$53.3k - $82k
...tasks related to current and future Asset Backed Securitization... ...Collaborate with numerous teams to investigate and resolve issues timely and ensure financials are accurate. ~ Help lead the... ...other characteristic protected by federal, state, provincial or local laws...AssetWork experience placementLocal area$38.72 - $58.08 per hour
...Summary: Leads operational, financial and compliance audits to identify process... ...experience. Employees are our number one asset. UCHealth promotes a culture that invests... ...Forgiveness program and submitting their federal student loans for forgiveness. * Eligibility...AssetFull timeTemporary workLocal areaRemote workFlexible hoursShift work1 day per week- ...Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...analyze all components of the financial infrastructure, their... ...Traveling to support asset forfeiture-related work....AssetRemote work
- ...Bank of the West, we’re more than just a financial institution— we’re a trusted partner to community... ..., and internal reporting. Manage fixed asset accounting, coordinating with other... ...requirements (e.g., Call Reports, FR Y‑series, Federal Reserve, or FDIC filings). Demonstrated...Asset16 hoursContract workWork at officeLocal areaWork from homeMonday to Friday
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