Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A government services provider is looking for a Financial Investigator in Atlanta, GA. The role involves planning and conducting investigations, analyzing financial data, and preparing reports. Candidates should have at least four years of experience in complex investigations and a valid driver's license. This position offers robust benefits including health, dental, and vision insurance, and aims to foster an inclusive work environment focused on professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Atlanta, GA vacancy
- A federal consultancy firm is seeking a Senior Financial Investigator in Atlanta, GA, to provide legal support and conduct complex investigations for federal agencies. Candidates should have a minimum of four years of experience and possess strong investigative skills....Suggested
- ...Government Services, LLC is seeking a Senior Financial Investigator in the United States to provide legal support and investigative services within a large federal agency. The role requires rigorous investigations, forensic analysis, and courtroom testimony to support...Suggested
- Dormont Manufacturing Co in Atlanta, Georgia is seeking a Senior Financial Investigator to provide legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations related to financial...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
Atlanta, GA1 day ago - ...Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Jacksonville,... ...employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits...SuggestedWork at officeFlexible hoursShift workDay shift
Bank of America
Atlanta, GA4 days ago - ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking... ...and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support...Full timeInterim roleLocal areaFlexible hours
Cgsfederal
Atlanta, GA11 hours ago - Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services to a large federal agency. Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analysis...Full timeInterim roleLocal areaFlexible hours
- Financial Crimes Investigator I Company: Truist Provide internal and external preliminary investigations into potentiallyಬ್ಬ fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis...Work at office
- Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations into financial crime activities, collaborating with stakeholders, and providing actionable intelligence....
$80k - $150k
...conduct medical claims data analysis and forensic investigations. The ideal candidate will have at least 5 years of experience in forensic financial accounting and will be responsible for... ..., 401k, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)$84.7k - $139.8k
..., Boston, Austin, Tallahassee, Philadelphia, and San Francisco. Overview EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours$80k - $90k
...accounting firm specializing in forensic accounting, providing fraud investigations and litigation consulting services... ...and programs to ensure accurate financial reporting. Preparing financial analyses... ...of non-compliance. Preparing federal, state, local, and special tax...Live inWork at officeLocal areaRemote work- ...based in Atlanta, Georgia. The ideal candidate will provide auditing and accounting services, especially in fraud investigations involving complex financial transactions. Responsibilities include analyzing accounting systems, preparing detailed reports, and assisting in...Full time
- The Federal Bureau of Investigation seeks an Auditor (Financial) within the Office of Science and Technology, Financial Investigative Services Division to support criminal investigations with professional forensic auditing. Applicants must have an accounting degree with...Work at office
- ...in overseeing the College's accounting, financial reporting, grant accounting, student... ...Assessment, Schedule of Expenditures of Federal Awards (SEFA), Segregation of Duties (SOD... .... Collaborates with principal investigators, grant administrators, and other stakeholders...Temporary workWork at officeLocal area
Georgia Gwinnett College
Atlanta, GA3 days ago - ...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...Full timeRemote workFlexible hours
Contact Government Services LLC
Atlanta, GA1 day ago - Jobot Consulting in Washington, DC or remote is seeking a Senior Grants Accountant to oversee federal grant accounting, compliance, budgeting, financial reporting, and month-end close while supporting complex funding programs. This high-impact contract role offers potential...Remote jobPermanent employmentContract work
$119.5k - $329.5k
...About the RoleWe are involved in complex technical accounting, financial reporting, and compliance issues, and provide support for IPO... ...-based compensation arrangementsAssist clients in complex investigative issues including unstructured data review, interviews and analysisPerform...Full timeWork at office- ...Auditor to conduct auditing and accounting services for fraud investigations. The ideal candidate will possess strong analytical abilities... ...accounting. Benefits include health insurance, 401k, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...seeking a tax professional to analyze transactions and prepare federal and state income tax returns for the client corporation and its... ...also cover maintaining payment and accrual records, reviewing financial statements for tax treatment, and supporting tax planning initiatives...
- The incumbent serves as a Auditor (Financial) within the Office of Science and Technology (OST), Financial Investigative Services Division, Forensic Services. FISD is comprised of professionally credentialed Forensic Auditors who provide comprehensive financial investigative...Work at office
- ...estimates for construction contract changes. The ideal candidate will have a Bachelor's Degree and at least 5 years of experience on large federal construction projects. This position offers a competitive salary based on experience, along with comprehensive insurance and...Contract work
- RSM US LLP is seeking a Federal Tax Associate to work with a broad mix of clients and tax disciplines, gaining exposure to corporate, individual, and pass-through taxation, credits and incentives, and M&A considerations. You will perform tax planning and research, prepare...
$78.63k - $160.75k
...practice, you will advise clients on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such... ...:Project Management Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced degree such...Work at officeWorldwide$99.8k - $132k
...process improvements, and delivers reliable financial information that supports client... ...approval routing and GL coding.Monitor, investigate, and resolve blocked or exception invoices... ...other category protected by applicable federal, state or local laws. contains further information...Daily paidFull timeWork experience placementLocal area- ...acquisition through integration into OneDigital’s financial reporting processes. Partner with the... ...detailed revenue reconciliations and investigate missing commissions. Assist Finance... ...characteristics) or any other category protected by federal, state or local law (collectively, “...Full timeTemporary workLocal area
- Staff/Senior Accountant - Forensic Accounting Department Locations: Columbia, Summerville... ..., including experience in fraud investigations, litigation support, and forensic analysis... ...litigation support. Conduct detailed financial analyses and prepare expert reports for...Work at office
$130k - $150k
...Financial Controller National Professional Services Firm Compensation: $130,000 - $150,000 + Bonus Hybrid Schedule - Work from... ...reporting requirements Coordinate with HR on required state and federal filings Respond to insurance carrier audits and manage...Remote workWork from home1 day per weekSearchLogic Recruiting LLC
Atlanta, GA1 day ago$62k
...behalf of, and financing is offered and made by, federally insured, federal or state chartered financial institutions, which leverage GreenSky's technology... ...Perform daily and monthly reconciliations, including investigation and resolution of variances Produce and...Local area3 days per weekGreensky Credit
Atlanta, GA2 days ago- ...documentation of SOX/Internal Controls related to banking activities Investigate and resolve any investment compliance notifications received... .... Knowledge and understanding of both state and federal employment laws. Excellent interpersonal, and presentation...Full timeWork at office
Zenefits
Atlanta, GA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
Related searches
- senior financial controller Atlanta, GA
- financial controller Atlanta, GA
- financial investigator Atlanta, GA
- remote financial controller Atlanta, GA
- corporate controller Atlanta, GA
- accounting controller Atlanta, GA
- one main financial Atlanta, GA
- financial institutions Atlanta, GA
- financial recruiter Atlanta, GA
- financial software developer Atlanta, GA