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
Vacancy posted 6 hours ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in Tampa, FL vacancy
- A federal services company in Florida is looking for a Senior Financial Investigator to provide legal support in investigations related to federal law violations. The ideal candidate will have over four years of experience in planning and conducting complex investigations...Suggested
- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior 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...SuggestedFull timeInterim roleLocal areaFlexible hours
CGS Federal (Contact Government Services)
Tampa, FL2 days ago $20 - $25 per hour
Treliant, LLC is looking for a Compliance Analyst in Tampa, FL, focusing on financial crimes compliance tasks such as transaction monitoring, KYC reviews, and alert investigations. This role involves meticulous adherence to defined procedures and successful outcomes in...SuggestedHourly pay- ...seeking a Budget Analyst with expertise in budget handling and investigative analysis. Candidates should have at least two years of... ...experience handling statutory issues, including reviewing budgets and financial compliance. The ideal candidate will possess strong skills in...SuggestedWork experience placementWork at office
$61k - $77k
## Fraud Investigation AnalystApplylocations: Tampa, FLtime type: Full timeposted on: Posted... ...Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s... ...relatives that is protected under applicable federal, state, or local law. #J-18808-Ljbffr...SuggestedWork at officeLocal areaRemote workMUFG Americas
Tampa, FL1 day ago$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation... ...identity verification with ID.me at 20 federal agencies, 45 state government agencies,... ..., technology company, or reputable financial institution Experience analyzing...Full timeTemporary workWork at officeRemote workFlexible hoursID.me
Tampa, FL2 days ago- Financial Audit Associate - II - Tampa, FL Place of Performance: D.C. or Tampa (Telework available). Employer: U.S. Federal Solutions, Inc. Start Date: contingent upon Background Investigation. Location: Tampa, FL. U.S. Federal Solutions, Inc. (USFS) is a management consulting...For contractorsRemote work
- ...responsible for supporting the day-to-day financial operations of the organization, with a... ...in accordance with company policy Investigate and correct discrepancies in reported quantities... ...for compliance with state and federal requirements Maintain general books...Work at office
Pepin Academies
Tampa, FL1 day ago - ...Federal Construction Professionals – QCM, Superintendent, SSHO, PM, Estimator, Scheduler Elite Recruiting and Consulting Services, SDVOSB, is building an ongoing pipeline of experienced Federal construction professionals for upcoming NAVFAC, USACE, and Guard projects nationwide...
Elite Recruiting
Tampa, FL4 days ago - ...Finance leadership to support compliance in environments subject to federal cost accounting rules. Qualifications Bachelor's degree in... ...Requirements Travel: ~5% Work Environment: Office Background Investigation / Drug Screen / US person: Required. Equal Opportunity...Weekly payWork at office
Paligen Technologies, Inc.
Tampa, FL17 hours ago - ...Forensic Auditor Gs-0511-12 The major duties of the Forensic Auditor... ...ATF Special Agents and to federal, state, and local... .../her findings regarding the financial condition, sources, and uses... ...other financial aspects of the investigation. # Plans and conducts financial...Local 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 timeFlexible hours
- ...in supporting regulatory accounting and financial reporting for a regulated utility... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... ...corporation will adhere to applicable federal and state laws, regulations and guidelines...For contractorsShift work
$61k - $77k
...MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...Full timeRemote workMUFG Bank, Ltd
Tampa, FL1 day ago- ...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...Local area
Tampa Brass & Aluminum Corp
Tampa, FL24 days ago - A federal consulting firm in Tampa is looking for a Financial Audit Associate - II to support financial audits and remediation efforts for government agencies. The role requires strong accounting skills, and at least three years of audit experience. Excellent communication...Remote job
- Position Title: Cost Estimator/Financial Specialist Warning : Undefined variable $metas in /home/customer/ : eval()'d code on line 48 Place of Performance: MacDill AFB, Tampa, FL Employer: U.S. Federal Solutions, Inc. (USFS) Start Date: 02/01/2022 Employer U.S. Federal...Contract workInterim roleWork at officeRemote workMonday to Friday
- ...Accounting Controller is responsible for overseeing all accounting and financial operations for the fitness company, including financial... ...accounting controls and procedures. Ensure compliance with GAAP, federal and state tax regulations, and company policies. Coordinate...Temporary workWork at officeRelocation
Crunch Fitness
Tampa, FL2 days ago - ...operations of the company, to include the production of periodic financial reports, maintenance of an adequate system of accounting... ...compliance with debt covenants. Complies with local, state, and federal government reporting requirements and tax filings. Employment...Live inLocal area3 days per week
Checkers Drive-In Restaurants , Inc.
Tampa, FL17 hours ago - ...The Senior Budget Analyst role is responsible for leading the organization's annual budgeting and financial planning process along with proposal budgets for federal, state, and private opportunities; serve as a strategic financial partner to Program leadership, development...Work at office
AMIkids
Tampa, FL2 days ago - ...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...Full timeTemporary workCasual workWork at officeLocal areaRemote work
MCI
Tampa, FL3 days ago - ...OVERVIEW: The Financial Accountant plays a key role in maintaining accurate and timely... ...requirements. Perform research and investigation of financial transactions. Support... ...applicants of their rights pursuant to federal employment laws. For further information...
MarineMax
Oldsmar, FL3 days ago - ...analytical skills, attention to detail, and a solid understanding of financial reporting and compliance regulations. Key Responsibilities:... ..., or any other protected characteristics as required by federal, state or local law. Vaco by Highspring and its parents, affiliates...Local area
Vaco
Tampa, FL1 day ago $55k - $65k
...accounts, and general ledger) Assist with month-end and year-end closing processes Investigate and resolve accounting discrepancies and variances Support internal teams with financial data and reporting needs Ensure compliance with company policies and accounting best...Local areaLedgent
Tampa, FL17 hours ago$81.13k - $164.57k
...offers a comprehensive compensation and benefits package. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race...Full timeLocal areaKPMG
Tampa, FL8 days ago- Overview Position Title: Financial Audit Associate - I - Tampa, FL Place of Performance: D.C. or Tampa (Telework available). Employer: U.S. Federal Solutions, Inc. (USFS) Location: Tampa, FL Employer U.S. Federal Solutions, Inc. (USFS) is a management consulting firm with...For contractorsRemote work
- ...wants to play a key role in supporting the financial health of a growing organization. This... ...monthly account reconciliations and investigate variances, discrepancies, and reconciling... ...required reports. • Ensure compliance with federal, state, and local regulations. •...Temporary workPart timeLocal area
Southeast Steel Systems
Gibsonton, FL1 day ago - ...bonus and competitive benefits provided in addition. Reponsabilies Financial Accounting and Reporting Prepare timely and accurate financial... ...business developments. Demonstrate a sound understanding of US federal and state tax rules as they apply to the firm’s US entities,...Work at officeFlexible hours
- ...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
D&H Distributing
Tampa, FL9 days ago - ...exposure based on customer payment patterns and by performing financial analysis. Review accounts to identify past due customers and... ...gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.Hourly payWork at officeLocal areaFlexible hours
Coca-Cola Bottlers' Sales and Services Company LLC
Temple Terrace, FL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
Related searches
- financial controller Tampa, FL
- accounting controller Tampa, FL
- corporate controller Tampa, FL
- financial investigator Tampa, FL
- financial institutions Tampa, FL
- financial engineer Tampa, FL
- financial banking Tampa, FL
- financial recruiter Tampa, FL
- financial technician Tampa, FL
- senior financial analyst fp&a Tampa, FL