Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
A federal service provider in Florida is seeking a Financial Investigator to provide legal support and investigative services for a large federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial objectives. Candidates should have at least four years of experience in complex investigations, along with strong analytical skills. CGS offers a supportive environment with opportunities for professional growth and a comprehensive benefits package. #J-18808-Ljbffr
- ...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
- ...Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services,...SuggestedFull timeFlexible hours
- ...Overview of the Role Required to manage all aspects of the financial accounting & reporting ERP systems including corporate accounting... ...budget strategy. • Manage compliance with local, state, and federal government reporting requirements and tax filings. • Keep...SuggestedLocal area
- Make an impact at DTCCAs an Accounting Analyst in DTCC's Financial Reporting & Accounting (FR&A) organization, you will help support accounting... ..., finance, and other business partners to gather information, investigate issues, and support reporting deadlines.Identify opportunities...SuggestedWork at officeRemote work
$65k - $80k
...accounts in the accounting system to track financial transactions accurately. Keep... ...expenses to maintain financial accuracy. Investigate project variances and submit detailed variance... ...employees. Our service extends through federal, state, and local Government, the...SuggestedFull timeContract workWork experience placementWork at officeLocal area- ...Description Accountants provide financial advice to clients that range from multinational organisations and governmental bodies to... ...practice, including audit, management consultancy, recovery, forensic accountancy, taxation, assurance, and corporate finance (see the...Remote work
- ...education, telecom, technology e-commerce, and financial services. Our contact centers are... ...a LEVEL II background and/or security investigation with a fingerprint. Job offers are... ...in a manner consistent with local and federal requirements.MCI will not tolerate discrimination...Full timeTemporary workCasual workWork at officeLocal areaRemote work
- ...attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs operates under... ...and Primary DutiesPerformance of preliminary valuation, forensic, and appraisal analyses, including development of comparative...
- ...Comptroller is responsible for overseeing accounting operations, financial reporting, budgeting, internal controls, payroll-related... ...flow management, and compliance with applicable local, state, federal, tax, audit, and contract-related requirements. This position ensures...Contract workCasual workWork at officeLocal areaMonday to FridayShift workAfternoon shift
- ...pricing rules that will provide additional billing automation. Investigate and resolve customer inquiries to include the preparation and... ...of action are present Ability to interpret and explain financial procedures and policies. Ability to read, analyze,...Weekly payFull timeTemporary workWorldwideFlexible hours
- ...Specialist, you will provide advanced support for accounting and financial activities that contribute to the accuracy and integrity of... ...deferrals and reclassifications Complete account reconciliations, investigate discrepancies, and assist with month-end close, financial...Worldwide
$22 - $25 per hour
...Company Controller, you'll play a keyrole in maintaining accurate financial records, supporting customersand vendors, and ensuring the... ...due and partner with managementto resolve outstanding issues. Investigate customer account discrepancies and provide invoicecopies, payment...Work at office- ...than a service, it is our mission. As a Federally Qualified Health Center (FQHC), we... ...preparing journal entries, reconciling financial accounts, supporting month-end close activities... ...monthly bank reconciliations and investigate discrepancies. Support monthly and year...Full timePart time
- ...age, disability, or any other status protected by applicable federal, state, or local laws. This policy applies to all terms and conditions... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Extra incomeFull timePart timeLocal areaRelocation packageFlexible hoursShift work
$80k - $90k
...and monitor collections activity Reconcile customer accounts Investigate and resolve billing discrepancies Accounting Operations... ...applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements,...Local area- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled... ...accounting services in support of fraud investigations involving potentially complex financial... ...at trial. Meet with the designated federal agency personnel, state and local officials...Full timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...age, disability, or any other status protected by applicable federal, state, or local laws. This policy applies to all terms and conditions... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Full timePart timeSeasonal workLocal areaRelocation packageFlexible hoursShift work
- ...policies and overseeing functions, including accounting, tax, and financial reporting. Designs and coordinate complex financial analysis,... ...receivable, accounts payable, payroll and coordination of federal and state taxes with third party provider.* Manage the financial...Work at office
- ...such risks.Conduct special projects and investigations at the request of management, the Audit... ...security number, birth certificate, financial institution, driver’s license number or... ...victim of identity theft, contact the Federal Bureau of Investigations internet crime...Full timeWork at officeLocal areaRemote workWorldwide
- ...Financial Analyst Prepare financial documents to include business reports, budgets, and financial forecasts Working with executive... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know...
- ...cancelation of debit memos for invoice related discrepancies. Investigate and resolve all invoice related discrepancies through... ...issues needing escalation. Ability to present and communicate financial status of vendor portfolio to other business areas. Partner...Weekly payDaily paidWork at officeWork from homeFlexible hours
$60k - $65k
...advancement. The Role Itself The Accounting Analyst involves investigating and resolving various queries from agencies, finance and... ...compliance info, maintaining policy number records, reviewing financial journals, scanning documents, and suggesting process improvements...Temporary workWork at officeLocal areaRemote workFlexible hours- ...Firm, handles litigation and appeals in all Florida state and federal courts. With over 40 attorneys across 6 offices, we serve clients... ...End Processes. Skills & Abilities Knowledge of the Orion Financial Management System - preferred but not required. Law Firm Accounting...Temporary work
- ...Description Job Summary The Accounting Analyst oversees the financial operations of multiple homeowners associations (HOAs), ensuring... .... Ensure all communities follow all local, state, and federal regulations regarding community associations, taxes and financial...Permanent employmentTemporary workLocal area
$159.43k
...II), PACES, RSMeans, and Success Estimator in accordance with Federal standards. • Analyze contractor cost proposals, bids, and change... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not...For contractorsWork experience placementH1bImmediate startFlexible hours- ...PEO-TIS integrates and fields resilient sensors, biometrics, and forensic exploitation tools, remote and space-enabled capabilities, and... ...of Experience: Minimum 10 years of experience working in federal government acquisition projects, to include: Experience in SpendPlan...Full timeContract workRemote work
- ...technical expertise and exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle market companies, both... ...more about us at TPCtax.com/Careers. About the Role – Federal and International Senior Tax Consultant Requirements •\tBachelor...
- ...solving skills, including the ability to investigate and analyze source materials Commitment... ...and employer match, helping you build financial security. Hybrid Work Environment: Enjoy... ...or any other characteristic protected by federal, state or local laws. We do not accept...Work at officeLocal areaRemote workFlexible hours
$75k - $80k
...Requisition No: 882889 Agency: Office of Financial Regulation Working Title: FINANCIAL... ...experience in accounting, examining, investigating, analyzing or auditing financial data... ...lending and money service businesses or with federal, state or local government....Work experience placementWork at officeLocal areaImmediate startFlexible hours- ...compliance with bank policies, procedures, guidelines and all federal, state and local regulations. Depth & Scope: Demonstrates... ...and enterprise-wide impact. Proactively identifies, investigates, and resolves complex, non-standard operational, reporting, compliance...Work at officeLocal area
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