Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in New York, NY vacancy
  •  ...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

    CGS Federal (Contact Government Services)

    New York, NY
    4 days ago
  •  ...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

    Contact Government Services, LLC

    New York, NY
    3 days ago
  • $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... 
    Suggested
    Work at office
    Monday to Friday
    Shift work

    District Attorney New York County

    New York, NY
    1 day ago
  • $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... 
    Suggested
    Work at office
    Monday to Friday
    Shift work

    Manhattan District Attorney

    New York, NY
    4 days ago
  •  ...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... 
    Suggested
    Full time

    Ruchman and Associates

    New York, NY
    5 days ago
  •  ...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 office
    Monday to Friday
    Shift work

    New York City | Finance, Accounting, & Procurement

    New York, NY
    5 days ago
  • $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

    District Attorney New York County

    New York, NY
    3 days ago
  • $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 time
    Work at office
    Immediate start
    Monday to Friday
    Shift work

    City of New York

    New York, NY
    3 days ago
  •  ...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 time
    Interim role
    Local area
    Flexible hours

    Dormont Manufacturing Company

    New York, NY
    4 days ago
  •  ...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

    Ruchman and Associates

    New York, NY
    5 days ago
  •  ...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 work
    For contractors
    Local area

    Professional Risk Management Service Inc

    New York, NY
    4 days ago
  •  ...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 office
    Remote work
    Visa sponsorship
    Work visa

    Framework Ventures

    New York, NY
    3 days ago
  • 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

    Ruchman and Associates, Inc.

    New York, NY
    6 days ago
  • 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... 

    NYC Health + Hospitals

    New York, NY
    3 days ago
  • $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 time
    Part time
    Work experience placement
    Work at office
    Remote work
    Worldwide
    Flexible hours

    Alvarez & Marsal

    New York, NY
    4 days ago
  •  ...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 employment
    Full time
    Work at office
    Local area

    Davies Public Affairs

    New York, NY
    4 days ago
  •  ...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 office
    Local area

    Davies Public Affairs

    New York, NY
    2 days ago
  •  ...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

    Valiant Solutions

    New York, NY
    2 days ago
  •  ...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... 

    Contact Government Services, LLC

    New York, NY
    2 days ago
  • 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... 

    Contact Government Services, LLC

    New York, NY
    3 days ago
  •  ...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 pay
    Traineeship
    Local area
    Worldwide

    M Social Times Square Hotel

    New York, NY
    6 hours ago
  •  ...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 area
    Worldwide

    Ace Hotel New York

    New York, NY
    6 hours ago
  • $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

    TalentCraft

    New York, NY
    3 days ago
  • $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 placement
    Work at office

    Grant Thornton LLP

    New York, NY
    4 days ago
  •  ...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 time
    Work at office

    Ursuline College

    Brooklyn, NY
    6 days ago
  •  ...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

    Osagehealth

    Brooklyn, NY
    4 days ago
  • $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

    Jefferson Wells

    New York, NY
    4 days ago
  •  ...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 office
    Local area

    Eden II Program

    New York, NY
    5 days ago
  • $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... 
    Traineeship
    Local area

    Mount Sinai Medical Center

    New York, NY
    5 days ago
  • 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

    Osagehealth

    Brooklyn, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!