Senior Financial Investigator - Federal Forensic Analysis
CGS Federal (Contact Government Services)
A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations, analyzing evidence, and preparing comprehensive reports. Candidates should have a minimum of four years' experience in investigations, a valid driver’s license, and U.S. citizenship. The position offers a range of benefits including health insurance and a 401(k). Join our mission to promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr
- ...Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...investigative services to a large federal agency. CGS brings motivated, highly... ..., qualitative, or other analysis of relevant facts Prepares the results...SeniorFull timeInterim roleLocal areaFlexible hours
- CGS Federal (Contact Government Services) is seeking a Senior Financial Investigator in Miami, Florida. This role involves planning and conducting detailed investigations for a federal agency while ensuring legal compliance and supporting prosecutorial efforts. The successful...Senior
- A government services company based in Miami is seeking a Financial Investigator to conduct complex investigations and provide legal support for a federal agency. The role requires a minimum of four years of experience in investigations, working knowledge of investigative...Suggested
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a... ...by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and... ...Paid Time Off and Observance of State/Federal Holidays Contact Government...SeniorFull timeRemote workFlexible hours
$57.68k - $78.28k
Financial Investigator - Full‑Time, Mid‑Level - Department: Financial Investigation CGS is seeking... ...and investigative services to a large federal agency. We are looking for candidates... ...Performs quantitative, qualitative, or other analysis of relevant facts. Prepares results to...SuggestedFull timeInterim roleLocal areaFlexible hours- CGS Federal (Contact Government Services) is looking for a Financial Investigator in Miami, Florida. You will provide legal support and investigative services to a federal agency, focusing on issues like money laundering and fraud. The ideal candidate has at least four...Full time
$127.7k - $269.3k
...Description We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax... ...Provide specialized consulting, analysis, and research on estate, gift, and trust... ...integrity at all times. In compliance with federal law, all persons hired will be required to...SeniorLocal areaRemote workWorldwide$127.7k - $269.3k
...Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services... .... Provide specialized consulting, analysis, and research on estate, gift, and trust... ...integrity at all times. In compliance with federal law, all persons hired will be required to...SeniorLocal areaRemote work- ...been in business for over 95 years. The Senior Treasury Analyst is responsible for day-... ..., debt covenant calculations, cash flow analysis and other supportive treasury management... ...consideration made unlawful by applicable federal, state, or local laws. The Company also prohibits...SeniorLocal area
- ...Senior Accountant At Pacifica Continental we are working together... ...to ensure the bank's overall financial health. The ideal candidate has... ...and procedures upholding federal, state and local legal standards... ...of detailed financial data analysis and USGAAP. Knowledge on IFRS...SeniorLocal area
- ...Senior Accountant, Corporate Accounting The Senior... ...and rollforwards, investigating and resolving discrepancies... ...balance fluctuation analysis on a monthly basis,... ...standalone and consolidating financial statements of various... ...by applicable federal, state, or local laws....SeniorWork at officeLocal areaShift work
$78.48k
...expanding the marketing team within our Federal Services Unit and is seeking a proven Senior Marketing Specialist with strong... ...through thorough solicitation analysis, creation of compliance matrices... ...completion of a background investigation including criminal history....SeniorFull timeContract workH1bWork at officeRemote workOverseas$100k - $170k
Madsen, Kneppers & Associates in Miami, FL, is seeking a mid-to-senior level licensed Professional Engineer. The role involves forensic engineering and structural analysis for various incidents. Candidates should have a Bachelor’s degree in Civil or Architectural Engineering...Senior$75.5k - $149.6k
...Senior Associate, Federal Tax Consulting Services Your journey at Crowe starts here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace...SeniorLocal areaRemote workWorldwide- ...timely filings of the U.S. Federal and State/Local Income Tax returns... ...Ensure accurate statutory financial reporting throughout the... ...various journal entries for analysis of book to tax adjustments... ...tax return working papers, investigate material discrepancies between...SeniorLocal area
$100k - $115k
...the accurate and timely preparation of federal, state, and international tax returns, while... ...deferred taxes, and preparing related financial statement disclosures. Ensure... ...provision and compliance tools, and financial analysis software to support tax reporting and analysis...SeniorPermanent employmentWork at officeRemote workWork from homeFlexible hoursShift work2 days per week- ...Overview MasTec Civil is hiring a Senior Estimator to assist in the... ...schedule, and risk matrix analysis. Create job budget for awarded... ...AGTEK What's In It For You: Financial Wellbeing Competitive pay with... ...made unlawful by applicable federal, state or local laws. The Company...SeniorContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaRemote workFlexible hours
$76.44k - $159.43k
A leading engineering firm in Miami is seeking a skilled Flex Staff Cost Estimator to prepare and validate cost estimates for federal construction projects. The ideal candidate will possess a bachelor's degree, with at least 5 years of experience in cost estimating and...SeniorFlexible hours- ...client is on the lookout for a dynamic individual to join their team as a senior accounting analyst. Position Summary: re you ready to dive into the heart of financial analysis and reporting? As a senior accounting analyst, you'll be at the...SeniorWork at officeFlexible hours
- ...Maintains and develops excel spreadsheets used for account analysis and generation of journal entries for the monthly and annual closing... ...posts journal entries to the general ledger for completion of financial statements. · Performs bank and account...Senior
- ...Comfort Insurance and Finances is seeking a Senior Accounting Specialist to support and oversee key financial operations within our Accounting Department.... ...commission records to ensure compliance and accuracy Investigate discrepancies and implement corrective actions...SeniorFull timeMonday to Friday
$100k - $150k
...best work EisnerAmper is seeking a Senior to join our National Tax Office. We... ...for: Responsible for research and analysis of various federal income tax issues, including partnerships... ...as diverse as sophisticated financial institutions and start-ups, global public...SeniorWork at officeLocal area- Phoenix Pro Connect, LLC is seeking a Senior Accounting Analyst based in vibrant South Florida. The ideal candidate will dive deep into financial analysis and reporting, utilizing accounting principles to maintain reconciliations and P&L statements. With a Bachelor's degree...Senior
- ...office, plays a crucial role in the periodic financial reporting activities. The Sr. Accounting... ...journal entries. Extracts data for analysis and interpretation. Reviews material of... ...on certain categories protected by Federal law. Click here for additional information...SeniorFull timeTemporary workWork experience placementWork at officeRemote workWorldwide
- Contact Discovery Services LLC is seeking a Senior Digital Forensic Analyst in Miami, FL. This role includes performing complex forensic data collections and analysis for legal teams. The ideal candidate will have over 6 years of experience and expertise in forensic tools...SeniorRemote job
- ...office, plays a crucial role in the periodic financial reporting activities. The Sr. Accounting... ...end journal entries.* Extracts data for analysis and interpretation. Reviews material of... ...on certain categories protected by Federal law. Click for additional information.**...SeniorFull timeTemporary workWork experience placementWork at officeWorldwide
- ...Commercial Banker Senior Job ID 2026-5876 Category Commercial... ...and conducts preliminary financial statement analysis against bank risk standards and applicable... ...or any other status protected under federal, state, or Florida law. City National...SeniorFull timeWork at office
$90k - $100k
...attention to details, and have a passion for financial markets and client service.... ...attribution research, and conduct scenario analysis. Create customized client reports and... ...action, in accordance with all applicable federal, state, provincial and municipal laws. The...InternshipFlexible hoursShift work- ...A financial services company based in Miami is seeking a Senior Accountant to work within its Revenue Accounting team. The individual will perform complex financial analyses and accounting tasks, including the preparation of journal entries and balance sheet reconciliations...Senior
- ...Responsibilities : Gather, analyze, and perform investigations on escalated case assignments requiring transactional analysis and due diligence. Prepare and File... ..., or any other characteristic protected by federal, state or local laws. This policy applies to all...Bank staffWork at officeLocal areaVisa sponsorshipWork visa
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Investigator - Federal Forensic Analysis. Be the first to apply!
- senior performance engineer Doral, FL
- senior manager diversity & inclusion Doral, FL
- senior robotics software engineer Doral, FL
- senior customer service Doral, FL
- senior specialist Doral, FL
- senior mainframe developer Doral, FL
- senior content developer Doral, FL
- senior manager m&a tax Doral, FL
- senior project manager Doral, FL
- senior application security engineer Doral, FL



