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
- ...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
- ...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 areaRemote workFlexible hours
- ...Senior Federal Project Accountant At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of... ...Accountants (PA) are responsible for all facets of project and contract financial management. FPAs assist multiple project managers (PM) and...SuggestedContract workWork at office
- ...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
- ...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...SuggestedWork at office
- ...Finance leadership to support compliance in environments subject to federal cost accounting rules. Qualifications Bachelor’s degree in... ...experience. Other Requirements Travel: ~5% Background Investigation / Drug Screen / US person: Required. Paligen Technologies is an...Weekly pay
- ...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
- ...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
- ...accounts in the accounting system to track financial transactions accurately. Keep detailed... ...to maintain financial accuracy. Investigate project variances and submit detailed variance... ...employees. Our service extends through federal, state, and local Government, the private...Full timeContract workWork experience placementWork at officeLocal area
$41.04 per hour
...Knowledge of Microsoft Office software. Knowledge of investigative techniques. Ability to read, interpret, and apply statutes... ...analyzing statutory issues Ability to review budgets and financial statements to ensure compliance with applicable statutes, regulations...Casual workWork at office- ...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
- ...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 timeContract workTemporary workCasual workWork at officeLocal areaRemote work
$60k - $65k
...and audit support across a portfolio of federal, state, and local funding sources. This... ...expense monitoring, periodic invoicing, and financial reporting throughout the grant lifecycle... ...and accurate documentation. Investigate discrepancies, interpret grant agreements...Permanent employmentLocal area- ...FINANCIAL CONTROLLER The role of the Financial Controller will be to oversee all accounting operations, including billing, accounts... ...financial reporting activities. Oversee local, state, and federal reporting requirements, including tax filings. Develop, document...Work experience placementLocal area
- ...accuracy and integrity of the company's financial records through full-cycle general ledger... .... Analyze general ledger activity, investigate variances, and provide recommendations to... ...and liabilities. Ensure compliance with federal, state, and local payroll regulations and...Local area
- ...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
- ...Finance organization. This role plays a critical part in ensuring the accuracy, integrity, and compliance of our financial operations within a complex, federally regulated defense contracting environment. The Assistant Controller will support the Corporate Controller in...Contract workLocal area
- ...analytical skills, attention to detail, and a solid understanding of financial reporting and compliance regulations. Key... ...affiliation, or any other protected characteristics as required by federal, state or local law. Vaco by Highspring and its...For contractorsWork at officeLocal area
- ...SGI Global, LLC is looking for a qualified Junior Compliance Officer to assist a federal law enforcement client with I-9 audit support services. This role involves reviewing documentation, conducting database research, and preparing reports for enforcement actions in a...Remote work
- ...Tampa team with a primary focus on accounting, internal controls, financial planning & analysis, and business partner support to... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the...
- ...complex with a direct and significant effect on the company’s financial records through proper administration of responsibilities.... ...Conducts basic operational duties including inventory counts & investigation of count variances custody of a local P-card, cash handling &...Work at officeLocal area
- ...activities, including journal entries, reconciliations, accruals, and financial consolidations. Manage compliance with ASC 606 (Revenue from... ..., or any protected category prohibited by local, state or federal laws. * Headhunters and recruitment agencies may not submit...Work at officeLocal areaWork from homeRelocation
$120k - $135k
...company's accounting operations, ensuring accurate and timely financial reporting, maintaining internal controls, assisting with budgeting... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the...Full timeShift work- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor... ...accounting services in support of fraud investigations involving potentially complex financial... ...and at trial Meet with the designated federal agency personnel, state and local officials...Full timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$60k - $65k
...success. 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- ...10 Highland Manor Drive Suite 110 Tampa, FL 33610, USA Prepare financial documents to include business reports, budgets, and financial forecasts... ...required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know...
- Reports to : Chief Financial Officer (CFO) Location : Tampa, Florida Role Summary CyberFOX is a rapidly growing SaaS cybersecurity company... ...with external advisors (income tax provision support, federal/state filings, sales tax nexus/compliance, and other required filings...Contract work
- ...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
...and audits. Account Reconciliations & Financial Controls Perform monthly balance sheet... ...(cash, accruals, tax accounts, etc.). Investigate variances and ensure timely resolution of... ...and any other characteristic protected by federal, state, or local law. Search “Hays Our...Local area- ...exposure based on customer payment patterns and by performing financial analysis. Review accounts to identify past due customers and take... ..., status as a veteran, and basis of disability or any other federal, state, or local protected class. #J-18808-Ljbffr Coca-Cola Bottlers...Hourly payWork at officeLocal areaFlexible hours
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