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
$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- ...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...SuggestedWork at officeMonday to FridayShift work
- ...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 people...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...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...SuggestedTemporary workFor contractorsLocal area
$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position... ...of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment...Work at officeImmediate startMonday to FridayShift work$66.96k
...Join to apply for the Forensic Accountant role at Office of the... ...conduct complex healthcare fraud investigations. The Medicaid program... ...agency charged with ensuring the financial integrity of New York’s $96... ...investigations are coordinated with federal, state, and local agencies,...Work experience placementWork at officeLocal areaRemote workFlexible hours$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our... ...Unusual Activity Referrals (UARs) for Financial Crime Compliance partners when appropriate... ...histories, consistent with applicable federal, state and local law. Gusto is also committed...Work at officeLocal area2 days per week3 days per week$72.6k - $92.98k
...Agency’s Capital Budget and coordinating financial matters with the Mayor’s Office of... ...electronically. Utilize research skills to investigate issues and provide recommendations or solutions... ...of New York, you may be eligible for federal loan forgiveness programs and state...Full time$21 - $24 per hour
...One Federal Solution is seeking a Budget Analyst to support the U.S. Marshals Service... ...USMS) with budget planning, analysis, and financial management activities. Under general... ...maintain a Federal Public Trust background investigation. Knowledge of the principles and...Hourly payWork at office- ...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
- ...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
$80k - $150k
...Overview CGS Federal (Contact Government Services) is seeking a Senior Auditor to assist district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses. These efforts support...Full timeFlexible hours$80k - $150k
...: 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$75k - $85k
...plays a critical role in supporting the financial operations of our luxury retail organization... ...Order Supplier Invoice Proactively investigate and resolve invoice exceptions, mismatches... ...characteristic protected by applicable federal, state or local laws. #J-18808-Ljbffr...Local area$150k - $185k
...Accion Opportunity Fund is an unparalleled financial support system that provides small... ...our application to charter proposed AOF Federal Credit Union. The proposed credit union... ...participated loan portfolio transactions; investigates and resolves discrepancies. Internal...Remote workFlexible hours$36 - $43 per hour
...working relationships with clients built on understanding their needsand challenges Completing tax planning and research Preparing federal and state & local tax returns Developing a general understating of reporting requirements of different entity structures and the compliance...Work experience placementLocal area- ...of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...proceedings, ensuring full compliance with all applicable regional and federal standards, regulations, and protocols. Level of Supervision...Work experience placement
$125k - $150k
...root cause analysis tools to drive improvement. Coordinate investigations and corrective actions in accordance with corporate policies... ...genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of...Full timeLocal area- ...follow-up on outstanding balances. Review account balances, investigate discrepancies, and work directly with students and internal... ...or status as a covered veteran in accordance with applicable federal, state and local laws. Addison Group complies with applicable...Work at officeLocal area
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re... ...blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
$137k - $195k
...construction. ~ Strong proficiency in Microsoft office, especially Excel. ~ Proficiency in specialized estimating software. ~ Understanding of the influence of market conditions on pricing. ~ Federal bidding/estimating experience strongly desired, but not required....Full timeFor subcontractorWork at office$90k - $142k
...Overview Department: Litigation, Valuation, and Forensic Services Role Type: Full-time Location: New York, NY (Hybrid) ABOUT... ...litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves...Full time$200k - $270k
...you’ll serve as a core leader on the accounting team, ensuring financial integrity, strengthening our control environment, and streamlining... ...or pregnancy), national origin, disability, veteran status, or any other protected characteristic under federal, state, or local law.Full timeTemporary workWork at officeLocal areaShift work- ...budgeting, procurement services and procedures for numerous city/state/federal contracts and/or private grants. In addition, the Fiscal... ...health information. Analyze accounting records to determine financial resources required to prepare and submit budget modifications....Full timeLive in
$90k - $97k
...The selected individual will co‑manage both the accounting and financial side of a ~$10M grants portfolio with guidance from Budget Manager... ...the Controller. Portfolios will consist of city, state, and federal grants / contracts. 40 days of PTO Hybrid Schedule (2 days in office...Full timeWork at officeLocal area$120k
...a structured ramp-up, then the freedom to run. What You’ll Own Financial Reporting & Close Management Own the full monthly, quarterly, and... ...questions efficiently. Coordinate with outside tax advisors on federal and multi-state filings, ensuring the accounting team provides...Permanent employmentFor contractorsRemote workVisa sponsorshipWork visa- ...serve as Senior Budget Analyst. This role supports school-wide financial planning and budget operations to ensure fiscal discipline, transparency... ..., sex, national origin, disability status, or any other characteristic protected by federal, state, or local laws. #J-18808-Ljbffr...Work at officeLocal area
$180k - $220k
...The Financial Controller for our Corporate Shared Services is a hands‑on leadership role responsible for end‑to‑end controllership, including... ...narratives and KPIs. Tax & Compliance Coordinate with Tax on federal, state, local, and sales/use tax filings; ensure compliance...Contract workLocal area
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