Financial Investigator for Federal DEA Diversion Control
$72.81k - $83.73kPhase2 Technology
A professional support services company is looking for a Financial Investigator to assist federal law enforcement in analyzing complex financial records. Required qualifications include a Bachelor's Degree and at least 5 years of criminal investigative experience, including 2 years in financial investigations. This position offers comprehensive benefits with no employee cost for basic medical coverage and a target salary range of $72,810 - $83,725. #J-18808-Ljbffr Phase2 Technology
$72.81k - $83.73k
...of Justice (DOJ), has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC), and the Diversion Control Program. In... ...role, a Financial Investigator will Support a Federal law enforcement agency in the analysis of complex...SuggestedTemporary workInterim roleWork at officeImmediate start- ...President Investment Accounting Controller J.P. Morgan Asset... ...Asset Management. We offer a diverse range of strategies, including... ...Team, where you'll support the financial reporting of one of the largest... ...subject to Section 19 of the Federal Deposit Insurance Act. As such...Suggested
$225k
...qualities we look for in every new hire. The Controller will be a critical component of our... ...includes the production of periodic financial reports, maintenance of an adequate system... .... Manage and comply with local, state, federal, and international reporting requirements...SuggestedFor contractorsFixed term contractInterim roleWork at officeLocal areaWork from homeFlexible hours- • Oversee all aspects of financial reporting, including monthly, quarterly... ...to enhance internal controls and compliance. • Conduct... ...company committed to creating diverse and inclusive environments... ...responsible for research and investigation of transactional level detail...Suggested
- ...Controller Opportunity in Just In Time Manufacturing Are you a Controller with experience... ...maintaining the highest standards of financial integrity and regulatory compliance. We... ...milestone payments, ensuring compliance with federal, state, and local regulations....SuggestedContract workLocal area
$95k - $125k
...We are looking for a junior controller or Accountant Manager who will... ...with applicable state and federal regulations. Manage, lead, and... ...and consolidation of all financial data necessary for an accurate... ...environments that value diversity. Opportunity to make a significant...$95k - $125k
...Omega is looking for an experienced Audit Liaison to support a federal audit and compliance program based at Los Angeles Air Force Base... ...candidate should have at least 8 years of audit and internal control experience, with significant expertise in external audits. The...$150k - $225k
...Responsibilities Prepare monthly consolidated financial statements of the company, primarily... ...work environment that celebrates diversity and all qualified candidates receive consideration... ...any other basis protected by applicable federal, state, or local laws. Jobot also...Work at officeLocal area$303k
...Accounting, Finance Operations, Financial Systems, Internal Audit, Tax,... ...’re looking for a Corporate Controller to join Snap Inc! As the... ...believe that having a team of diverse backgrounds and voices... ...accordance with applicable federal, state, and local laws. EOE,...Live inWork at officeLocal area- A federal contractor in Los Angeles is seeking a Senior Financial Investigator to provide investigative services for a large federal agency. Candidates should have at least four years of experience in complex investigations and a solid understanding of federal law violations...For contractors
- A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations for federal agencies. The role requires a minimum of four years' experience in investigations and strong analytical skills. The candidate...
$90k
We are seeking an experienced Assistant Controller / Payroll Specialist to manage core accounting operations, financial reporting, and payroll processing in a fast-moving... ...salaried and hourly staff, ensuring compliance with federal and state labor regulations. Oversee payroll...Hourly payFull timeFor contractorsWork at office- Contact Government Services in Los Angeles is hiring a Financial Investigator to deliver investigative services to federal agencies. You will gather and analyze evidence, conduct financial investigations, and support legal actions. The ideal candidate has at least four...
$120k - $150k
...Urgently Hiring Manufacturing Controller! Up to $10K Relocation Assistance! Salary: $120,0... ...inclusive work environment that celebrates diversity and all qualified candidates receive... ...any other basis protected by applicable federal, state, or local laws. Jobot also prohibits...Local areaImmediate startRelocation package- ...Emergency Department: Office of Diversion and Reentry, Los Angeles... ...advanced accounting, auditing, and financial management services. Key... ...periodic financial statements of federal and state grants.... ...of improvements in internal controls or accounting practices; may...Permanent employmentWork at office
- ...: We are seeking an experienced controller to assist the Chief Financial Officers (CFO’s) of both the organization... ...that the organization meets state, federal, and international financial, tax,... ...working relationships across diverse teams and levels of the organization...
$160k - $180k
...global impact. Your Role: As the Assistant Controller , you’ll be working with some of the... ...for the quarterly review and the annual financial statement audit Provided support for quarterly... ...+ relaxed work environment Culturally diverse, progressive atmosphere Faraday Future...Work experience placementCasual work$170k - $200k
...Reporting directly to the Chrome Hearts Global Controller, the Assistant Controller will oversee... ...entries, monthly close processes, financial reporting, maintaining internal controls... ...or any other characteristic protected by federal, state or local laws. This policy applies...Contract workWork at officeLocal area$135k - $150k
Assistant Controller Omninet Capital LLC, Beverly Hills, California, United States About this... ...in addition to general accounting, financial reporting, and internal controls. The ideal... ...’s tax compliance function across federal, state, and local jurisdictions, including...Full timeBank staffLocal area$65.1k - $95.5k
...Job Description Controller Associate As part of a finance development... ...additional opportunities for financial awards. This job is eligible... ...all around the world with diverse backgrounds, experiences, and... ...Paper complies with federal and state disability laws and...Full timeTemporary workImmediate startRelocationFlexible hoursShift work$180k - $230k
...Description Prepare monthly consolidated financial statements of the Company which... ...inclusive work environment that celebrates diversity and all qualified candidates receive consideration... ...any other basis protected by applicable federal, state, or local laws. Jobot also...Work at officeLocal area- ...us to identify and recruit an Assistant Controller - Construction & Development who will play... ...for overseeing the accounting and financial administration of construction and development... ...and edge infrastructure solutions to a diverse customer base that includes Fortune 500...
$125k - $140k
...140,000 Position Summary The Assistant Controller will play a key role in strengthening the company's accounting operations and financial reporting. This role is responsible for... ...where they're at, honoring their dignity, diversity, and experience. Community: Building a...Temporary workFor subcontractor$224k
...our finance organization as the Assistant Controller. This is a critical leadership role... ...accounting operations, drive the global financial close, and prepare to absorb broader corporate... ...and varying interests cultivates diverse thought and perspectives. A culture where...Temporary workWork at officeShift work3 days per week- Harmonic Finance Inc. is seeking an Assistant Controller in Los Angeles to oversee core accounting operations. The role involves leading financial processes, ensuring accuracy across... ...expands. We welcome candidates from diverse backgrounds. #J-18808-Ljbffr Harmonic Finance...
$119.4k - $179k
Job Purpose The Assistant IT Controller supports the Wellbeing Collective and each Operating... ...risk management, and compliance across financial systems and relevant technology. The role... ...Veterans/Persons With Disabilities. Federal Rights For more information on your federal...Work at officeMonday to Friday$190k - $250k
Overview Corporate Controller with Strong Track Record needed for Large... ...products and driving the financial health of our organization.... ...environment that celebrates diversity and all qualified candidates... ...basis protected by applicable federal, state, or local laws. Jobot...Local area$120k - $150k
Urgently Hiring Manufacturing Controller! Up to $10K Relocation Assistance! Salary: $120,00... ...inclusive work environment that celebrates diversity and all qualified candidates receive... ...any other basis protected by applicable federal, state, or local laws. Jobot also prohibits...Local areaImmediate startRelocation package$140k - $180k
...organization is seeking a hands‑on Controller to oversee accounting and financial operations for a large multi‑... ...work environment that celebrates diversity and all qualified candidates receive... ...other basis protected by applicable federal, state, or local laws. Jobot also...Local area- Position: Controller - Statutory Accounting Job Type: Contract / Permanent... ...as the client’s head of financial reporting and internal accounting... ...filings and coordinate on federal income tax compliance for... ...Hackathons. Cultural Celebrations. Diverse Project Exposure across...Permanent employmentFull timeContract work
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