Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing evidence, and preparing reports. Candidates should have at least four years of experience in investigations and possess strong analytical skills. Additionally, a valid driver's license and U.S. citizenship are required. This position offers a full-time workload and supports the mission of a significant federal agency. A comprehensive benefits package is included. #J-18808-Ljbffr
- ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...Suggested
- ...A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Suggested
$64.17k - $69.55k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Community Associate Position Title: Financial Investigator... ...of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment...SuggestedWork at officeMonday to FridayShift work$64.17k - $69.55k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Community Associate Position... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment...SuggestedWork at officeMonday to FridayShift work- ...Ruchman and Associates, Inc. is seeking a Financial Investigator in New York, NY, to support the Drug Enforcement Administration in analyzing complex financial records related to investigations. You will conduct detailed examinations of financial data and prepare documentation...SuggestedFull time
- ...Financial Investigator The New York County District Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position, the Financial Investigator is responsible for assisting Assistant...Work at officeMonday to FridayShift work
$64.17k - $69.55k
The District Attorney of New York County is seeking a Financial Investigator for the Forensic Accounting Bureau. This role entails assisting ADAs in financial investigations, preparing analyses, and presenting findings. Candidates must possess a Bachelor's degree in Accounting...Work at office$100k - $125k
Job Description The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Principal Financial Investigator is responsible for assisting...Full timeWork at officeImmediate startMonday to FridayShift work- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. Responsibilities Plans and conducts investigations....Full timeInterim roleLocal areaFlexible hours
- ...Financial Investigator Supporting the DEA New York, NY Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records...Full time
- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed examinations of information generated... ..., and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government...Temporary workFor contractorsLocal area
- ...country’s #1 non-bank HELOC lender. As a financial technology firm operating at the... ...looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior... ...monitoring, fraud trend analysis and supporting federal law associated with the reporting of...Work at officeRemote workVisa sponsorshipWork visa
- Financial Investigator Supporting the DEA New York, NY Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records...Full time
- NYC Health + Hospitals seeks a qualified professional to conduct financial investigations for patients' ability to pay medical services. Responsibilities include screening uninsured patients for insurance enrollment and assisting residents with Medicaid recertification...
$130k - $175k
...The Team Alvarez & Marsal Disputes and Investigations, LLC ("DI") is a business unit of A&M with... ...consulting, business investigations, forensic technology and expert testimony to... ...prorated for part‑time employees), ten federal holidays, one floating holiday, and parental...Full timePart timeWork experience placementWork at officeRemote workWorldwideFlexible hours- ...Accountant - Melville, NY Department: Forensic Accounting Employment Type: Permanent... ...with conducting interviews during the financial investigation to accurately identify all parties involved... ...Ensures compliance with state and federal laws Any other tasks assigned by supervisor...Permanent employmentFull timeWork at officeLocal area
- ...to 1933, MDD is one of the world's top forensic accounting firms specializing in... ...with conducting interviews during the financial investigation to accurately identify all parties involved... ...Ensures compliance with state and federal laws Any other tasks assigned by supervisor...Work at officeLocal area
- ...Valiant Solutions is hiring an Assistant Controller, a critical financial role supporting the organization’s growth. This position... ...financial reporting. Candidates should have a strong background in federal contracting and proven leadership abilities. The role offers full...Remote work
- ...A federal contracting company is seeking a Senior Accounting Technician to manage accounts payable, reimbursements, and financial reporting. The ideal candidate will have a degree in accounting or a related field along with knowledge of accounting systems. A strong analytical...
- A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
- ...providing consistent leadership in the financial area of the hotel by supplying management... ...internal control, ensuring compliance with all federal, state, and local regulations, and... ...Hotels’s established guidelines. Investigate and critique variances to budget or to prior...Hourly payTraineeshipLocal areaWorldwide
- ...providing consistent leadership in the financial area of the hotel by focusing on the profitability... ...control; ensuring compliance with all federal, state, and local regulations and... ...budgets and monthly variance analysis. Investigate and critique variances from the budget or...Local areaWorldwide
$65 - $75 per hour
...interacting with USA and CAN sites and CROs in executing ongoing clinical trial budget negotiation reviews. Review and negotiate investigator-prepared budgets for FMV compliance. Develop management reports to support budgeting and forecasting. Contribute to the design,...Contract work$101.2k - $129.03k
...risk and control assessments, investigations, litigation support, and... ...monitoring initiatives within the Forensics Advisory Services Practice... ...construction contracts, financial statements, job cost reports... ...wage jobs that are reliant on federal funding and/or pertinent to...Work experience placementWork at office- ...Grant, work study program, all facets of verification, as well as financial aid packaging for returning undergraduate students. Assists in... ...for managing all facets of verification, keeping up with federal changes. Verifies chosen applicants, makes corrections on the applications...Full timeWork at office
- ...The Senior Federal Program Accountant is responsible for the day-to-day operations of Si-Si A-Pe-Txa’s accounting functions related to... ...This position prepares reports, reconciles accounts, prepares financial statements, and works with Directors on their budgets. This position...Work at office
$40 - $45 per hour
...Jefferson Wells is seeking a Senior Accountant in New York, New York. You will manage the cash recovery process for federal awards and prepare financial reports as required. The ideal candidate will have a Bachelor's degree in accounting, three years of relevant experience...Hourly pay- ...professionally and positively in a variety of venues (hearings, audits, investigations, job fairs, internal and external meetings and work groups)... ..., and employee relations, plus strong knowledge of federal, state, and local employment laws as well as legislation from...Work at officeLocal area
$66.48k - $80.34k
...Analyzes accounting records to determine financial resources required to implement program... ...9th percentile in research dollars per investigator according to the Association of... ...employer, complying with all applicable federal civil rights laws. We do not discriminate...TraineeshipLocal area- Osagehealth is looking for a Senior Federal Program Accountant responsible for managing accounting functions related to federal grants and contracts. This role includes preparing reports, financial statements, and working closely with directors on budgeting. Ideal candidates...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
- financial controller New York, NY
- senior financial controller New York, NY
- finance manager controller New York, NY
- financial investigator New York, NY
- remote financial controller New York, NY
- corporate controller New York, NY
- accounting controller New York, NY
- financial engineer New York, NY
- financial recruiter New York, NY
- senior financial analyst fp&a New York, NY


