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
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...and confidentiality at all times to ensure compliance with Federal/State regulations such as HIPAA and EMTALA.. Qualifications... ...Minimum Two (2) years’ experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance...Suggested
$43.89k - $69k
## Senior Financial Crimes Investigator (AML)Apply: Remote - Georgia: Full time: Posted Today: R-103178**Job Description:**As a **Senior Financial... ...team-oriented work environment.* Comply with all relevant federal and state laws, regulations, and guidance, including Anti-...SuggestedOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday$55k - $80.3k
The Investigator Grant Specialist will develop investigator grant/site budgets during the proposal... ...excel-based costing tool. Able to use financial formulas to assist the team in... ...seeking and to the extent permitted by federal, state, or local law. I agree to complete...SuggestedRemote jobWork at officeLocal areaShift work- ...every transaction that moves through the platform is a potential financial crime signal. You'll join Klarna's Financial Crime... ...everything from routine reviews to the most complex, high‑risk investigations in fintech. Whether your background is in fast‑moving fintech...Local areaShift work
- ...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...Local 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... ...Description: This job is responsible for performing end-to-end investigations or investigations support functions of external financial...Work at officeFlexible hoursShift workDay shift$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 &...Summer holidayWork at officeLocal areaFlexible hours- Klarna is seeking a Financial Crime Investigator in New York to join our Global FinCrime team. You will support investigations into suspicious activity, gather evidence, and document findings clearly for regulatory scrutiny. Ideal candidates bring KYC/EDD/AML experience...
- Bank of America in New York is seeking investigators to perform end-to-end financial crimes investigations across lines of business, including fraud, money laundering, and terrorist financing, collaborating with law enforcement as required. You will complete SARs, report...
$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description:... ...own expense. The Financial Crime Risk Investigator II conducts investigations of moderate... ...sector Experience working in federal law enforcement or financial crime units...Full timeWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours$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- Current is seeking a Forensic & Litigation Support Associate to join our growing team in the United States. You will assist in forensic accounting, fraud investigations, economic damages, and litigation support engagements under supervision of managers, directors, and partners...
- ...identifying records needed for audits, and preparing Excel spreadsheets to present findings. You will communicate conclusions to staff attorneys for investigations and draft confidential memoranda with recommendations. #J-18808-Ljbffr New York State Unified Court System
- ...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
$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$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- ...November, January, Executive).Perform FMS3 Financial Plan changes as requested by OMB, and... ...:Knowledge and understanding of federal, state, and city campaign finance laws... ...accounting, auditing (including compliance or investigative auditing), business or public...Full timeContract workWork at officeLocal area
$66.96k
Join to apply for the Forensic Accountant role at Office of the New... ...complex healthcare fraud investigations. The Medicaid program provides... ...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- ...Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services...Full timeFlexible hours
$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- ...ideal candidate will bring expertise in financial management tasks and accounting principles... ...accounts receivable balances and investigate discrepancies. Prepare aging reports and... ...specialized, compliant solutions that support federal and state program needs with efficiency,...Temporary workRemote work
$38 - $43 per hour
...properly posted. Dispute Resolution: Investigate and resolve any discrepancies or issues... ...Ensure adherence to company policies and financial regulations, updating procedures as necessary... ...or expression, or any other characteristic protected by federal, state or local laws....Local area$28 - $35 per hour
...drive to succeed in this role Find out below.Responsibilities:Investigate and resolve billing discrepanciesSupport collections processesWorking... ..., where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility...Contract workTemporary workLocal area- ...reports and lead collection efforts on outstanding balances. Investigate and resolve billing discrepancies and payment issues.... ...applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements,...Permanent employmentWork at officeLocal area
- ...within California. The incumbent will support the Finance Department with basic accounting tasks, assist with federal grant compliance, and contribute to financial reporting for state and federal funding. The role requires at least two years of accounting experience,...Remote job
- ...timeliness of the Company's accounting and financial reporting activities. \n This... ...prior-year results to ensure accuracy. Investigate significant financial variances and provide... ...affirmative action in compliance with all federal, state, and local requirements. \n...Full timeLocal area
$150k
...structured ramp-up, then the freedom to run. What You’ll Own Financial Reporting & Close Management Own the full monthly, quarterly... ...efficiently Coordinate with outside tax advisors on federal and multi-state filings, ensuring the accounting team provides...Permanent employmentFor contractorsRemote workVisa sponsorshipWork visa- ...Project Accountant, you will play a key role in supporting the financial management of construction projects by working closely with the... ...Key Skills Knowledge of 2 CFR 200 (Uniform Guidance) for federal grants and cooperative agreements. Ability to maintain auditable...Full timeContract workFor subcontractor
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