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)
- 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
- Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull 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...SuggestedWork at office
- TD Bank, N.A. is hiring a Financial Crime Risk Investigator II in Atlanta to lead investigations related to financial crimes. The role involves analyzing complex data, preparing investigative reports, and ensuring compliance with regulatory requirements. The ideal candidate...SuggestedRemote job
$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...SuggestedLive inWork at officeLocal areaRemote work$75.5k - $149.6k
...embark on a career where you can help shape the future of our industry. Job Description: Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice incorporates cutting-edge technology into an innovative, team-based approach to deliver...Local areaRemote workWorldwide- ...position identifies errors or discrepancies, investigates root causes, and recommends process... ...management. Strong experience in financial and operational modeling. Collaborative... ...applicants of their rights pursuant to federal employment laws. For further...Full timeRemote workWork from homeHome office
- ...Federal Construction Professionals Elite Recruiting and Consulting Services, SDVOSB, is building an ongoing pipeline of experienced federal construction professionals for upcoming NAVFAC, USACE, and Guard projects nationwide. If you have worked on military bases or federal...
$110k - $155k
Description Supporting our Aviation & Federal construction group, the staff estimator will specialize in preconstruction services, preparing cost estimates for projects including design-build, design-only, and program management initiatives. This position will work from...Full timeWork experience placementFor subcontractorWork at officeLocal area$20.29 per hour
...Division Missions are: Account for all financial resources and provide advice to administrators... ...to the University management, federal and state agencies, and other interested... ...reconciliation research, ad hoc reconciliations/investigations as needed. Backup the reconciliation...Full timeWork experience placementWork at officeShift work$120k - $165k
...venture agreements. 2. Conducting and managing due diligence investigations. 3. Advising clients on the legal aspects of mergers and... ...genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of...Permanent employmentContract workLocal areaFlexible hours- ...for various reporting requirements. Investigate and resolve problems associated with processing... ...bank feeds Generate monthly financial reports Perform timely and accurate... ...protected veteran, or any characteristic protected by applicable federal, state, or local law.Work at officeLocal areaImmediate startWorldwide
$22.79 - $25.07 per hour
...education and economic development needs. Federally designated as a senior military college... ...upon completion of a background investigation including a criminal background check demonstrating... .... This position does not have any financial responsibilities. This position will...For contractorsH1bWork at office$21.73 - $27.16 per hour
...of factors, including but not limited to, geographic location, Federal Government contract labor categories, relevant prior work... ...veterans. Selected applicant may be subject to a background investigation and/or education verification. SMX does not sponsor a new applicant...Contract workWork experience placementH1bWork at office1 day per week- ...: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services...Full timeFlexible hours
- ...technical expertise and exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle market companies, both... ...more about us at TPCtax.com/Careers. About the Role – Federal and International Senior Tax Consultant Requirements •\tBachelor...
- ...Staff/Senior Accountant - Forensic Accounting Department To Apply Now - email your... ...accounting, including experience in fraud investigations, litigation support, and forensic... ...litigation support. Conduct detailed financial analyses and prepare expert reports for...Work at office
- ...including analyzing, researching, and preparing financial information and reports to meet specific... ...deadlines are met. Reviews, investigate, and correct errors and inconsistencies... ...characteristic protected by local, state, or federal laws, rules, or regulations....Local area
- ...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
- ...Communities and Strengthen Infrastructure Wiley|Wilson, a thriving 100% Employee‑Owned Architecture and Engineering (A/E) firm, is seeking a Federal Proposal Manager with experience developing SF330 qualification packages, proposals, and interview presentations for Federal‑sector...Work at office
- ...accuracy and compliance. Monitors compliance with applicable federal and state laws, BOR policies, USG regulations, and internal... ...Background Check Offers of employment are subject to a background investigation, including criminal records history, to determine eligibility...Work at officeNight shift
$116.2k - $185.92k
...US region in providing reliable and timely analysis of Region's financial results, budgets, and forecasts in order to support the Region... ...protected Veteran status, or any other characteristic protected by federal and state law. For more information regarding your (EEO)...Temporary workRemote workMonday to Friday$119.5k
...About The Role We are involved in complex technical accounting, financial reporting, and compliance issues, and provide support for IPO... ...‑based compensation arrangements Assist clients in complex investigative issues including unstructured data review, interviews and...Full timeWork at office- Accura Engineering & Consulting Services, Inc is seeking candidates to develop and evaluate cost estimates on federal construction projects. Ideal applicants will possess a Bachelor's Degree and 5 years of related experience. The role involves collaborating in bid negotiations...
$20.29 - $24.03 per hour
...reports and is responsible for completion of financial data for the CTO finances.... ...department administrators and principal investigators concerning compliance issues and assist... ...sponsored funds in accordance with state and federal regulations for grants accounting....Hourly payFull timeWork experience placementWork at officeShift work$75k - $85k
...similar programs), ensuring compliance with federal and state regulations. Analyze... ...Reconcile general ledger accounts and investigate variances, trends, and unusual transactions... ...related to cost reporting, reconciliations, financial controls, and policy and procedures....For contractorsH1bWork at officeLocal areaRemote work$56.6k
...Division Missions are: Account for all financial resources and provide advice to administrators... ...to the University management, federal and state agencies, and other interested... ...closely with Asset Management Specialist to investigate and resolve any asset issues. Run and...Full timeWork experience placementWork at officeShift work$90k - $98k
...preparation of monthly and annual audited financial statements. The position will also have... ...improper coding: Review monthly P&L, investigate variances from budget. Verify that... ...applicants of their rights pursuant to federal employment laws. For further information...Full timeTemporary workWork at officeRemote work- ...Finance in maintaining accurate and timely financial resporting; ensuring acceptable levels... ...control; ensuring compliance with all federal, state, and local regulations and Highgate... ...with system-generated reports Investigate and resolve cash discrepancies Prepare...Hourly payContract workWork at officeLocal areaImmediate startFlexible hours
- ...finance close procedures and reporting of financial results, including monthly / quarterly... ...tracking and accruing eCommerce freight costs. Investigate variances between reporting and actual... ..., age, veteran status, or any other status protected by federal, state, or local law.Work at officeLocal area
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