Forensic Accountant (Mid-Level) - Federal Investigations
Navigant
Navigant is seeking a Mid-Level Forensic Accountant to support a U.S. Federal law enforcement agency from Falls Church, VA. The role involves analyzing financial and business records, bank statements, wire transactions, and cryptocurrency activity to illuminate complex relationships for potential evidentiary use. Qualified candidates hold an active Top Secret clearance, a relevant degree, and 5+ years in forensic accounting. #J-18808-Ljbffr Navigant
$40k
...a career in financial crime compliance. As an **Entry Level** **Financial Crimes Investigator**, you will review transactions, identify suspicious activity... ...in a team-oriented environment* Ensure compliance with federal and state laws, regulations and company policies, and...SuggestedOngoing contractH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...Peraton in Kansas City, MO is seeking a full-time Background Investigator to support federal investigations. The role requires U.S. citizenship, a Top Secret-eligible clearance, and the ability to travel locally and on TDYs as needed. You will work from a home office and...SuggestedFull timeRemote workWork from homeHome office
- ...occasion.****Summary:**The Fraud Investigator role within the Fraud... ...relevant data to assess the level of risk to the bank. Maintain... ...liaison to local, state, and federal law enforcement on matters relating... ...Examiner (CFE), Certified Forensic Investigator (CFI), Certified...SuggestedFull timeH1bWork at officeLocal areaRemote workWork from homeFlexible hours
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by...SuggestedFull timeLocal areaNight shiftWeekend work
- ...do:**As an Enforcement Investigator, you will investigate... ...city, county, state, and federal), and the Department... ...investigation.College-level courses in Law... ...Criminal Justice, Law, Accounting, or Auditing may be substituted... ...in the lower to mid-level of the salary range...SuggestedFull timePart timeFor contractorsWork at officeRemote work
- ...Parra Consulting Group (PCG) is seeking a Mid-Level Financial Analyst to support DOI IBC-AQD... ...Bachelor's degree in finance, accounting, business, or related field plus 3-5 years... ...S. citizenship required to support this federal contract. Required Experience Demonstrated...Contract workFor contractorsWork at office
$57.98k - $74k
...Classification Title**Financial Investigator I (NS)**Position Number**6501... ...of applicable state and Federal laws and regulations. Position... ...Medicaid Investigations Division (MID) investigates and prosecutes... .... Bachelor’s degree in accounting, finance, business administration...Full timeWork at officeLocal areaNight shift$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time,... ...assistance fora large Federal agency initiative. CGS... ...financial transaction data, accounting records, or bank records to... ...professionally and effectively with all levels of staff. Ability to meet...Full timeWork at officeLocal areaFlexible hours$80.89k - $94.75k
...Division seeks a Senior Research Investigator to join Dr. Katharine Bar’s... ...market data for the job’s level. Internal organization and peer... ...protected under applicable federal, state or local law.**Special... ...Life, and Flexible Spending Accounts**: Penn offers comprehensive...TraineeshipLocal areaFlexible hoursShift work- ...receive an alert: ADULT PROTECTIVE INVESTIGATOR - 60025166 Date: Sep 23, 2026... ...Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI)... ...all periods of employment. Account for and explain any gaps in... ...the people we serve with the level and quality that we would demand...Temporary workWork experience placementWork at officeLocal areaWork from homeMonday to FridayNight shiftWeekend work
$46.99k - $112.2k
...with purpose, hold ourselves accountable and prioritize safety and quality... ...Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level, complex investigations of... ...as necessary Collaborate with federal, state, and local law...Hourly payFull timeTemporary workWork at officeLocal area$23 - $27 per hour
...to safeguard the company’s assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and... ...following information in order to help us comply with federal and state Equal Employment Opportunity recordkeeping...Hourly payWork at officeFlexible hoursShift work3 days per week$27 - $32 per hour
...high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible... ...with an active fraud alert and account restriction. The team investigates fraud... ...related to fraud while maintaining a high level of customer service Certified Fraud Examiner...Work at officeMonday to FridayFlexible hoursShift work3 days per week- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office... ...threat to passenger security or violating Federal criminal statutes. Conducts... ...described reflect the entry performance level of this position. Typically, the higher...Work at officeLocal area
- ...for remote or hybrid work. The Quality Investigator is responsible for performing investigations... ...Regulatory Agencies, vendors and all levels of associates within the organization, including... ...in any other class protected by federal, state or local law. The company’s continued...Temporary workLocal areaImmediate startRemote workWorldwideMonday to FridayShift work
- ## **Job Title:** BSA/AML Investigator**Location:** Topeka, KS/Wichita,... ...:** Full-Time**About Capitol Federal**At Capitol Federal Savings Bank... ...transactions and account alerts across all business lines... ...Platform preferred.* A significant level of trust and diplomacy is required...Full timeWork at officeFlexible hours
$90k - $110k
...Mill, MD 21224Position Type: Full TimeEducation Level: 4 Year DegreeSalary Range: $90,000.00 - $110,0... ...systems or safeguarding critical programs. The Investigator III will support the integrity and effectiveness of federal healthcare programs through rigorous...Live in- ...activity and creating cases for Investigators to ensure timely and accurate... ...with the highest level of quality, accuracy, and attention... ...policies and procedures, and Federal/State regulations • Navigate... ...standards. • Ability to understand account histories and transactions •...Full timeWork experience placementWork at office
$313.29k - $390.43k
## Phase 1 Clinical Investigator, Medical OncologyApplyremote type: Onsitelocations: Magnolia... ...and Medical Oncology **Minimum Education Level:** MD/DO **Minimum Field of Study:**... ...excellence.**2. Reasonable Accommodation**Federal law requires employers to provide reasonable...- ...procedures associated with a financial investigation. This support shall include, but is not... ...records that are obtained pursuant to Federal and State subpoenas and search warrants... ...entities making deposits and all related bank accounts, properties, investments, and other...Temporary workFor contractorsLocal area
- ...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 to support federal diversion related investigations, prosecutions...
$310k - $390k
..., and an interest in taking on increased levels of responsibility on client matters. You... ...and elder care, and more. Tax free health accounts: HSA and FSA. 401(k) or Roth 401(k) plans... ...a manner consistent with all applicable federal, state, and local laws, including Fair Chance...Permanent employmentWork at officeLocal areaFlexible hours$69.24k
...and must ensure Florida and federal legal requirements are met to... ...CLS attorney collaborates with investigators and case managers to gather... ...experienced attorneys on high-level evidence techniques, expert witness... ...Flexible Spending Accounts Tuition waivers And more! Compensation...Permanent employmentFull timeWork at officeMonday to FridayFlexible hours$30 - $32 per hour
...an alternative application process. Forensic Staff Accountant 7 days ago Requisition ID: 1066 Salary... ...shareholders. We are currently seeking an entry-level Staff candidate with up to two years... ...experience to work within our Investigative Accounting Group. We offer a flexible...Hourly payWork experience placementLocal areaFlexible hoursNight shift- ...officers and Adult Protective Services investigators in their investigations; providing... ...Skills: A minimum of three years of forensic accounting experience with an emphasis on fraud-related... ...as required. Knowledge of state and federal statutes relating to financial crimes....Hourly payWork at officeLocal areaMonday to Friday
- ...role to prevent, detect, and investigate fraudulent activities. This role... ...analyzing transactions and account data to identify suspicious... ...Current knowledge of applicable federal and state laws and... ...essential functions. The noise level in the work environment is usually...Remote job
- ...Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...briefings for senior personnel and other Federal, state, and local agencies; Identifies... ...below for this position. For The GL-07 Level Must have one (1) year of specialized experience...Permanent employmentFull timePart timeWork at officeLocal areaRelocationTrial period
$105k - $140k
...Strategic Partnering Responsive & Accountable Sound Judgement & High... ...: The Employee Relations Investigator will perform impartial, fact... ...subjects, and witnesses at all levels of the organization.... ...protected status in accordance with federal, state and local laws. We...Hourly payFull timeLocal areaRemote workWork from homeRelocationRelocation packageFlexible hours$57.98k - $85k
...apply): JR-123421**Agency**State Bureau of Investigation**Division**Intelligence**Job... ...District Attorneys as well as State and Federal partners, by investigating crimes and providing... ...prefers:*** Demonstrated knowledge of accounting and auditing principles and practices.*...Full timeWork at officeLocal areaMonday to FridayNight shift- Description Senior Financial Investigator will support the Drug... ...Diversion Control Division, a Federal law enforcement agency, in the... ...Bachelor’s degreein finance, accounting, criminal justice, or related... ...Proficiency with financial databases, forensic accounting software, and...
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