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

Financial Investigator for Federal DEA Diversion Control

$72.81k - $83.73k

Phase2 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

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Financial Investigator for Federal DEA Diversion Control in Los Angeles, CA vacancy
  • $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... 
    Suggested
    Full time
    Temporary work
    Interim role
    Work at office
    Local area
    Immediate start
    Remote work

    FSA Federal

    Los Angeles, CA
    4 days ago
  •  ...President in the Investment Accounting Controller Team, where you\'ll support the financial reporting of one of the largest...  ...is subject to Section 19 of the Federal Deposit Insurance Act. As such,...  ...history, including pretrial diversions or program entries. About Us JPMorganChase... 
    Suggested

    NACBA

    Los Angeles, CA
    5 days ago
  • $180k - $210k

     ...belong. The role: Assistant Controller – a technically strong and operationally...  ...environment Perform advanced financial analysis to drive visibility...  ...’re committed to building a diverse and inclusive team that...  ...applicable international, federal, state, and local laws. #J-18... 
    Suggested
    Live in
    Local area

    Reformation

    Vernon, CA
    2 days ago
  • $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... 
    Suggested

    Valid8 Financial, Inc.

    Los Angeles, CA
    4 days ago
  • $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... 
    Suggested
    Temporary work
    For subcontractor

    Brilliant Corners

    Los Angeles, CA
    1 day ago
  • $145k - $165k

     ...Assistant Controller Company: Monogram Aerospace Fasteners Primary Location: 3423 S Garfield...  ...tasks in their absence. Present financial information and perspectives to all levels...  ...Provide information for local, state, and federal tax requirements, engaging corporate tax... 
    Full time
    Temporary work
    Local area
    Flexible hours

    TriMas Corporation

    Commerce, CA
    4 days ago
  • $200k - $250k

     ...SimplePractice is looking for an Assistant Controller to own the core accounting operations of...  ...s growth. As a profitable, PE‑backed US federal taxpayer, this is a real‑stakes...  ...primary liaison with auditors. Support financial reporting to PE sponsors and lenders, including... 
    Contract work
    Summer work
    Private practice
    Flexible hours

    SimplePractice

    Los Angeles, CA
    3 days ago
  • $150k - $225k

     ...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 office
    Local area

    Jobot

    Beverly Hills, CA
    2 days ago
  • $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 placement
    Casual work

    Faraday Future

    El Segundo, CA
    4 days ago
  • $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...  ...company’s tax compliance function across federal, state, and local jurisdictions,... 
    Full time
    Bank staff
    Local area

    Omninet Capital

    Beverly Hills, CA
    3 days ago
  • $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 work
    Work at office
    Local area

    Chrome Hearts

    Los Angeles, CA
    6 hours ago
  • $120k - $150k

     ...Manufacturing Controller Urgently hiring Manufacturing Controller with relocation assistance...  ...work environment that celebrates diversity and all qualified candidates receive consideration...  ...any other basis protected by applicable federal, state, or local laws. Jobot also... 
    Local area
    Immediate start
    Relocation package

    Australia-Employment

    Beverly Hills, CA
    2 days ago
  • $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

    Jobot

    Glendale, CA
    3 days ago
  • $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 pay
    Full time
    For contractors
    Work at office

    Developmental Pathways Inc.

    Los Angeles, CA
    3 days ago
  • $120k - $150k

     ...Urgently hiring Manufacturing Controller! Up to $10K relocation assistance! This Jobot Job...  ...work environment that celebrates diversity and all qualified candidates receive consideration...  ...any other basis protected by applicable federal, state, or local laws. Jobot also... 
    Local area
    Immediate start
    Relocation package

    Jobot

    Beverly Hills, CA
    1 day ago
  • $190k - $250k

     ...Overview Corporate Controller with Strong Track Record needed for...  ...quality products and driving the financial health of our organization....  ...environment that celebrates diversity and all qualified candidates...  ...protected by applicable federal, state, or local laws. Jobot... 
    Local area

    Australia-Employment

    Gardena, CA
    2 days ago
  • 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... 

    CGS Federal (Contact Government Services)

    Los Angeles, CA
    1 day ago
  • 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

    CGS Federal (Contact Government Services)

    Los Angeles, CA
    1 day ago
  •  ...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 employment
    Work at office

    County of Los Angeles

    Los Angeles, CA
    3 days ago
  • $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 office
    Monday to Friday

    Unilever

    El Segundo, CA
    2 days ago
  • $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 office
    Local area

    Jobot

    Beverly Hills, CA
    2 days ago
  •  ...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... 

    Hunt Leadership Search

    Beverly Hills, CA
    1 day ago
  • 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... 

    Harmonic Finance Inc ™ | Certified B Corp

    Los Angeles, CA
    2 days ago
  •  ...Management as a Vice President in the Investment Accounting Controller Team. You will oversee financial reporting for a significant Real Estate portfolio and...  ...compensation, benefits, and a commitment to diversity and inclusion in our workforce. #J-18808-Ljbffr Aumni

    Aumni

    Los Angeles, CA
    2 days ago
  •  ...: 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... 

    Leading Fresh Fruit Importer & Distributor in US and Canada

    Los Angeles, CA
    26 days ago
  • $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 area
    Immediate start
    Relocation package

    Jobot

    Beverly Hills, CA
    3 days ago
  • $300k - $350k

     ...Controller Los Angeles County, CA – Direct Hire Accounting Management Century Group is partnering with a client that is seeking a Controller...  ...Lead corporate reporting efforts by overseeing financial disclosures and ensuring accurate and timely filings. Manage the... 

    Century Group

    Los Angeles, CA
    3 days ago
  • 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 employment
    Full time
    Contract work

    R Systems

    Los Angeles, CA
    4 days ago
  •  ...and you must be comfortable wearing multiple hats: Managing our financial functions, overseeing HR, and sourcing and managing vendors....  ...You have at least 5 years of work experience in finance as a controller, accountant, or similar position, preferably with SaaS companies... 
    Work experience placement
    Work at office
    Local area

    Enboarder

    Los Angeles, CA
    4 days ago
  • $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... 
    Full time
    For contractors
    Fixed term contract
    Interim role
    Work at office
    Local area
    Work from home
    Flexible hours

    BuildOps

    Los Angeles, CA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Investigator for Federal DEA Diversion Control. Be the first to apply!