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
- ...Financial InvestigatorEmployment Type: Full-Time, Mid-LevelCGS 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 people together to solve...SuggestedFull timeInterim roleLocal area
- ...Klarna Financial Crime Intelligence Team Position At Klarna, we're building an everyday finance network, helping over 120 million... ...everything from routine reviews to the most complex, high-risk investigations in fintech. Whether your background is in fast-moving fintech...SuggestedLocal areaShift work
- ...Come find out what you're capable of. About the Team Klarna's Financial Crime function protects the integrity of our payments... ...and partners globally. This is a great place to build a real investigative career: you'll get hands-on exposure to live, high-stakes cases...SuggestedLocal areaFlexible hours
$84.7k - $139.8k
...Clients call upon EY to deploy former federal law enforcement officers, forensics accountants, compliance... ...information and business intelligence, investigate suspicious activities, summarize procedures... ...from various industries including financial services, technology, media &...SuggestedSummer holidayWork at officeLocal areaFlexible hours$68.5k - $102k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... .... Join us! This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes...Work at officeFlexible hoursShift workDay shift- ...partnering with a growing FinTech company in New York, NY to hire a Financial Crime Analyst. The role emphasizes AML, fraud, and financial... ...broad exposure and room to grow. You will perform day-to-day investigations, review activity, document cases clearly, and help strengthen...
- Working remotely in a full-time capacity, the Senior Financial Crimes Investigator will leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while potentially supervising junior analysts. Key Responsibilities...Full timeRemote work
- ...our BSA/AML team on-site at either our Palo Alto headquarters or New York City office. You will support detection, investigation, and mitigation of financial crime risks with emphasis on fraud-related activity, ensuring compliance with BSA/AML regulations while...Work at office
$104.8k - $192.3k
...Boston, Austin, Tallahassee, Philadelphia and San Francisco The opportunity EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours- ...Ranked as the pre-eminent US investigative firm by Chambers & Partners,... ...'s leading law firms and financial institutions, Fortune 500 and... ...staff that includes former US federal prosecutors, US and... ...intelligence operatives, computer forensic experts, research analysts,...Immediate start
$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- ...wages, and few benefits - leading to real financial instability. We're fixing that by... ...jurisdiction Tax Compliance : Oversee federal, state, and local tax filings; manage payroll... ...You: Are the kind of person who investigates a variance until it's fully explained -...Hourly payDaily paidMinimum wageTemporary workFor contractorsWork at officeLocal areaWork from homeHome office
$84.7k - $139.8k
...claims professional to join our practice. You will work alongside forensic accountants, valuation professionals, attorneys, risk managers... ...to gather and evaluate claim‑related information, assess financial impacts, and develop well‑supported claim submissions. This role...Summer holidayWork at officeFlexible hours- ...program. Ability to analyze and prepare financial reports for financial management.... ...required. Subject to background/security investigation Selected applicants will be required... ...would advance the efficiency of the Federal service. Upon completion of your...Full timePart timeSeasonal workWork at officeRemote workRelocation package
- ...Summary The Financial Management Division, Budget Branch is responsible for the budget... ...Demonstrating and applying knowledge of federal budget formulation & execution processes... ...Federal employment determined by background investigation. You must meet all applicable time-in-...Permanent employmentFull timeTemporary workPart timeWork at office
- ...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
$135k - $145k
...for the maintenance of the University's financial records. The Assistant Controller supervises... ...footnote disclosures. Distinguish, investigate, and explain financial statement... ...accounting experience, including state and federal laws and regulations. Experience successfully...Contract workWork at officeLocal areaRemote work$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$100k - $140k
...Position Title: Consultant, Forensic Accountant Location: New York... ...BRG's Economics, Disputes & Investigations community is a leader in... .... Assist in the analysis of financial statements, general ledgers,... ...other protected category under federal, state, or local law. Equal...Full timeWork at officeLocal area3 days per week$115k - $125k
...Responsible for preparation of weekly/monthly financial statements including A/P schedule, Cash... ...and credit card reconciliations, investigate discrepancies, and ensure all transactions... ...applicants of their rights pursuant to federal employment laws.For further information,...Temporary workWork at office2 days per week3 days per week$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$90k - $100k
...Global Finance function ensures robust financial control across our global operations, whilst... ...‑solving skills, with the ability to investigate and resolve discrepancies methodically.... ...identity, or any basis prohibited under federal, state or local law. We strive to promote...Work at officeLocal area$38 - $43 per hour
...properly posted. Dispute Resolution: Investigate and resolve any discrepancies or issues... ...adherence to company policies and financial regulations, updating procedures as necessary... ...identity or expression, or any other characteristic protected by federal, state or local laws.Local area- ...oversees the state's standardized hospital financial assistance requirement. In this role,... .... Reviews and analyzes requests for federal funds and makes recommendations related... ...approaches. Conducts special research, investigation, and analysis on issues or events as requested...Remote workFlexible hours
- ATF is seeking a Budget Analyst to support the Financial Management Division, Budget Branch. The role involves analytical duties across the budget lifecycle, policy formulation, and process improvements to enhance efficiency and effectiveness of Bureau financial management...Work at office
$55 - $60 per hour
A well-established financial institution in Bergen County, NJ is seeking an experienced banking... ...results, budgets, and expense trends; investigate significant variances and communicate... ...by law; any other paid leave required by Federal, State, or local law; and Holiday pay...Permanent employmentTemporary workWork at officeLocal areaImmediate start- BRG is seeking an Associate to support teams on complex financial and legal matters, including commercial disputes, healthcare disputes and investigations, and advisory engagements. You will gain hands-on experience analyzing data, building models, and delivering client...
- ...broad range of accounting, payroll, and financial reporting responsibilities. This position... ...), internal policies, and applicable federal and state regulations. Essential Duties... ...close. Prepare account reconciliations. Investigate and resolve discrepancies. Help prepare...Work at officeLocal area
$33.45 - $40.47 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering Prosperity... ...as evidenced by 3 or more years of recent experience preparing federal and state business tax returns (1065 and/or 1120-S) for at...Local area
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