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 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
- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS 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...SuggestedFull timeInterim roleLocal areaFlexible hours
$72.3k
...justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance...SuggestedWork at officeLocal area- ...Senior Financial Investigator And Financial Investigator Job DescriptionOrganizes and conducts detailed examinations of information generated... ...applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the...SuggestedTemporary workFor contractorsLocal area
$108.6k - $122.46k
...Job Title Forensic Accountant Investigator Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...City of New York, you may be eligible for federal loan forgiveness programs and state...SuggestedWork at officeImmediate startMonday to FridayShift work$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- ...The Kings County District Attorney’s Office (KCDA) is seeking a Financial Investigator to join a team that analyzes complex financial crimes and supports investigations. You will prepare financial exhibits, review records, and assist with subpoenas and interviews, helping...Work at office
- Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering with...
- ...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...Local areaFlexible hours
- Bank of America in New York is seeking an Investigator to perform end-to-end investigations of external financial crimes across lines of business. You will handle cases from fraud, money laundering and AML programs, ensuring timely closure and accurate SAR submissions to...
$134k - $305.9k
...to go. Join EY and help to build a better working world. 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$135k - $210k
...’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk... ...& Privacy practice applies accounting, financial and data analysis expertise and... ...Foreign Corrupt Practices Act (“FCPA”) and federal securities law. Your work will involve...Full timeWork experience placementWork at officeRemote work- Oscar Health Insurance is seeking a Senior Analyst, SIU Clinical Investigator to detect and audit aberrant billing patterns in claims and clinical documentation. You will review medical records to ensure alignment with guidelines and regulations, and identify schemes such...Remote jobWork at office
$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$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- ...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
$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- ...processes that directly impact cash flow and financial accuracy. Responsibilities Accounts... ...and ensure accurate financial reporting Investigate and resolve variances or discrepancies Revenue... ...characteristics as required by federal, state or local law. Vaco by Highspring...Contract workFor contractorsWork at officeLocal area
- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeRemote workFlexible hours
$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$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$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$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,... ...characteristic protected by applicable federal, state or local laws. #J-18808-Ljbffr Tourneau...Local area- ...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
$50k - $68k
...departments and customers to promote accurate financial records and exceptional customer service... ...timely. Monitor customer accounts and investigate payment discrepancies, unapplied cash,... ...any other characteristic protected by federal, state, or local laws. This policy applies...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- Bodwé Professional Services, LLC is seeking a Senior Proposal Manager to own the full lifecycle of federal proposals, from RFP through submission. You will partner with the Capture team, SMEs, and staff to ensure compliant, high-quality content, pricing, graphics, and QA...Remote job
- ...detail-oriented Proposal Manager to join the Bid & Proposals (B&P) group and lead the preparation of high-quality, compliant bids for federal opportunities. This remote, full-time role requires coordinating with stakeholders, ensuring accuracy, and delivering client-...Remote jobFull time
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking... ...of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting...Full time$78.63k - $160.75k
...practice, you will advise clients on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such... ...:Project Management Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced degree such...Work at officeWorldwide- ...will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes... ...of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment...Work at officeNight shiftWeekend work
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