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...SuggestedFull timeTemporary workInterim roleWork at officeLocal areaImmediate startRemote work- ...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
$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...SuggestedLive inLocal 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...Suggested$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...SuggestedTemporary workFor subcontractor$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 timeTemporary workLocal areaFlexible hours$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 workSummer workPrivate practiceFlexible hours$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 officeLocal area$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$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 timeBank staffLocal area$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$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 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$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$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 areaImmediate startRelocation package$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- 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...
- 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
- ...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
$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$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- ...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...
- 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...
- ...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
- ...: 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...
$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$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...- 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
- ...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 placementWork at officeLocal area
$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 timeFor contractorsFixed term contractInterim roleWork at officeLocal areaWork from homeFlexible hours
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