Federal Financial Investigations Specialist
Cgsfederal
Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency from a Dallas-area location. The role involves planning and conducting civil and criminal investigations, analyzing complex financial data, preparing reports, and presenting evidence in court. A steady focus on federal fraud issues and collaboration with legal teams is essential. #J-18808-Ljbffr Cgsfederal
- A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role... ..., analyzing evidence, and preparing reports related to federal law violations. Candidates should have at least four years...Suggested
- A federal contracting firm is seeking a Financial Investigator in Dallas, Texas. The role involves conducting investigations, analyzing evidence, and supporting a large federal agency with legal matters. Candidates should have at least four years of experience in complex...Suggested
$16.61 per hour
...provides high-quality inbound and outbound customer care support for federal, state, and commercial clients. We are committed to delivering... ...to pass pre-employment testing, drug screen, and background investigation Work-From-Home Requirements Reliable non-cellular high-...SuggestedPermanent employmentWork from home- ...Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix... ...~ Certified Anti-Money Laundering Specialist (CAMS) ~ AI Surveillance Tools ~... ..., in accordance with all applicable federal, state, provincial and municipal laws...SuggestedWork at officeFlexible hoursShift workDay shift
- ...auditing and accounting services for fraud investigations. The position requires a strong... ...practical skills in analyzing complex financial transactions. The ideal candidate will... ...environment for employee growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)Suggested
$78.63k - $160.75k
...the Gi3 tax team is a national team of specialists dedicated to providing comprehensive tax... ...advise clients on sustainability and social Federal C&I programs and facilitate the analysis... ...Management Professional (PMP)Chartered Financial Advisor (CFA)Professional...Work at officeWorldwide- ...skilled assistance in performing financial analysis related to Research... ...research leadership, investigators, and sponsors/contract research... ...of Texas System and Federal and State agencies. Prepares... ...faculty and departmental grants specialists Advises the faculty/PI on...Full timeContract work
- 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
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial... ...provide legal support and investigative services to a large federal agency. The role requires rigorous investigation, forensic...Full timeInterim roleLocal areaFlexible hours
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives...
- Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...Full timeInterim roleLocal areaFlexible hours
- ...customers.Controlling daily security operations including incident investigation, property passes, loss prevention, and all administrative... ...protected veteran, or any other protected category under applicable federal, state, and local laws. This policy applies to hiring,...Local area
- ...stakeholders to monitor program-level burn rates and identify potential financial risks early. Prepare and deliver comprehensive financial... ...status, marital status, or any other characteristic protected by applicable federal, state, or local law. #J-18808-Ljbffr System OneContract workFor contractorsLocal area
- Galen College of Nursing in Texas is seeking a Student Financial Services Specialist to guide students through federal and state financial aid, VA benefits, and other financing options to support enrollment and completion. You will review aid applications, counsel students...
- ...Description SGI Global is seeking an Investigative Auditor to provide investigative support... ...other fraud, waste, and abuse involving federal funds and programs. Position is... ...investigative agencies in conducting complex financial, statistical, healthcare, and forensic...For contractorsInterim roleWork at officeLocal area
- Lincoln Tech is seeking a Financial Aid Advisor to provide information and assistance to students, campus staff, faculty, and outside agencies... ...student inquiries, verify eligibility, and communicate clearly about state and federal aid options. #J-18808-Ljbffr Lincoln Tech
- ...Student Financial Aid Officer III Are you interested in helping Veterans achieve their... ...demonstrate computational ability; ability to investigate, analyze and interpret data or... ...Team, to include the Hazlewood Act and federal veterans' educational benefits. Monitor...Full timeRemote workFlexible hours
$100k - $155k
Senior Federal AuditorThe Basics The ideal candidate has solid, hands-on experience with FedRAMP compliance processes and federal risk management frameworks, including exposure to FedRAMP High and DoD Impact Level (IL4/IL5) environments. This role supports the organization...Full timeLive inWorldwideFlexible hours$53k
...employee tuition benefits? The Office of Financial Aid is seeking an individual with... ...Education Benefits in compliance with all federal, state, and institutional rules and regulations... ...and accurate with the ability to investigate, analyze, and interpret information/data...Full timeTemporary workRemote workFlexible hours$98.23k - $123.77k
...StandardCIS (Center for Internet Security) BenchmarksFedRAMP (Federal Risk and Authorization Management Program) fundamentalsWhat... ...similar tools.Experience supporting incident response and security investigations.Experience working within highly regulated environments...Full timeFor contractorsWork at officeLocal areaWork from homeFlexible hours$90k - $115k
...guided by a common purpose to help make financial lives better through the power of... ...responsible for performing end-to-end investigations or investigations support functions of... ...Association of Certified Anti-Money Laundering Specialists Shift:1st shift (United States of...Full timeWork at officeShift workDay shift- ...a caring team, we’d love for you to apply for the Student Financial Services Specialist position today! Position Overview: As a Student Financial... ...types of financial assistance, including, but not limited to federal financial aid, state aid, workforce agencies, employer...Full timeTemporary workPart timeWork at officeLocal areaFlexible hoursAfternoon shift
$75k - $95k
...fulfilling, not just a "day job." The Regulatory Reporting Financial Specialist prepares and submits regulatory filings in compliance with credit... ...Call Reports, financial performance reporting, and required Federal Home Loan Bank and Federal Reserve submissions Manage IRS...Flexible hours$80k - $85k
...directly with business leaders to drive financial planning and decision-making. You'll own... ...processes.* Perform expense reconciliations and investigate significant variances.* Extract,... ...status prohibited by applicable national, federal, state or local law.*Note: Accendra is...Temporary workLocal areaFlexible hours- ...compliant, and efficient use of Oracle Cloud Financials and HCM platforms. Key Responsibilities Act as a first‑level responder to investigate and resolve user- and configuration-... ...law, regulation, executive order, or federal, state, or local government contract. #J...Hourly payPermanent employmentContract workH1bLocal area
- ...customers. Controlling daily security operations including incident investigation, property passes, loss prevention, and all administrative... ...veteran, or any other protected category under applicable federal, state, and local laws. This policy applies to hiring, promotion...Local area
- ...and endpoints. Assist in accurate monitoring, reporting, and investigations into events and incidents. Support the review, collection of... ...status, disability or any other basis protected by applicable federal, state, or local law. Whitley Penn is a participant in E-Verify...Full timeWork at officeLocal areaMonday to Friday
$116k - $166k
Manage consolidated Operational Expenditure processes and financial performance across the TI portfolio, driving month-end close, forecasting... ...with limited direction.Excellent problem-solving and investigative skills, combined with strong business acumen.Financial...$116k - $166k
Maintain and enhance financial forecasts for the Balance Sheet and Cash Flow, identifying opportunities and strengthening partnerships... ...adapt to ambiguous environment dynamics, managing day-to-day investigative hurdles separately while knowing when to escalate larger...Immediate start$72.5k - $135.5k
...Financial Analysis Specialist Advisor We are currently seeking a Financial Analysis Specialist Advisor to join our team in Dallas, Texas (US-TX), United States (US). This role will support the existing work with our New York Department of Education contract with $90...Contract workTemporary workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigations Specialist. Be the first to apply!
- financial crimes specialist Dallas, TX
- finance specialist Dallas, TX
- financial management specialist Dallas, TX
- one main financial Dallas, TX
- financial institutions Dallas, TX
- financial recruiter Dallas, TX
- financial software developer Dallas, TX
- financial banking Dallas, TX
- financial sales Dallas, TX
- finance financial Dallas, TX


