Senior Financial Investigator - Forfeiture Specialist
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support forfeiture-related tasks at the Defense Criminal Investigative Service (DCIS). This role involves aiding agents in complex investigations related to financial crime. The ideal candidate will have at least 10 years of law enforcement experience, specialized knowledge in areas such as Forfeiture and Fraud, and the ability to obtain Top-Secret clearance. This position may require travel and extensive consultation with various stakeholders. #J-18808-Ljbffr Ruchman and Associates, Inc.
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator - Forfeiture Specialist in Santa Clarita, CA vacancy
- Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement...SeniorTemporary workLocal areaRemote workLong distance
Ruchman and Associates
Valencia, CA2 days ago - ...seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement...SeniorWork at office
$58.8k - $122.5k
...We are seeking Senior Metrology Specialist to join IQVIA Laboratories at Valencia. We hire passionate innovators who drive healthcare forward... ...take care of our employees' physical, mental and emotional, financial and social well-being so they can thrive at home and at...SeniorFull timePart timeWork at officeImmediate startWork from homeWorldwideIQVIA
Valencia, CA2 days ago$30.02 - $45.02 per hour
...Senior Repossessions Specialist The Senior Repossessions Specialist assigns delinquent secured loans for repossession both in and out of state... ...to make arrangements for their obligations. Conducts investigations to locate missing collateral and recommends and...SeniorWork at officeLocal area- ...the resources typically reserved for large corporations. We are seeking experienced recruiters to join our ranks as Senior Healthcare Staffing Specialists . This isn't just another job - it's a launching pad for your career. In this role, you will oversee the full...SeniorPermanent employmentRemote workFlexible hours
MLee Medical Employment
Valencia, CA4 days ago $89k
Woodward is committed to creating a great workplace for all team members. Our company and its members are committed to acting with integrity, being respectful and accountable to one another, and staying humble and driven, while maintaining the highest professional and ...SeniorPermanent employmentTemporary workWork at officeLocal areaFlexible hoursWoodward
Santa Clarita, CA3 days ago- California Institute of the Arts is seeking an experienced Accounting Manager to oversee the financial operations of the Controller’s office. This role involves preparing journal entries, coordinating audits, and maintaining financial records for accurate reporting. Candidates...SeniorWork at office
$85k - $100k
...Senior Accountant - Hybrid This Jobot Job is hosted by: Melanie Courtney Are you a fit? Easy Apply now by clicking the "Quick Apply"... ...entries, reconciling account balances, transaction recording, and financial analysis. Perform balance sheet, revenue, expenses, and payroll...SeniorWork at officeLocal areaJobot
Valencia, CA4 days ago- Jobot is seeking a Senior Accountant for a hybrid position supporting multi-entity healthcare services in California. This role involves ownership of the month-end closing processes, financial analysis, and coordination of annual financial reviews. A minimum of 4 years'...Senior
$43 - $45 per hour
...Our client is looking for a Senior Accountant to join their team! Exact compensation may vary based on skills, experience, and location... ...of general ledger accounts Record and classify complex financial transactions accurately Reconcile and enter payroll entries...SeniorHourly payCentury Group
Santa Clarita, CA2 days ago- ...Position Overview: We are seeking a Senior Estimator with deep experience in earthwork and shoring to lead preconstruction efforts and drive accurate, competitive bids on complex projects. This individual will play a key role in project pursuit strategy, cost analysis...SeniorContract workFor contractorsFor subcontractorLocal area
Cornerstone Recruiting
Santa Clarita, CA20 days ago - Padilla Electric Builders is looking for an experienced Oil & Gas Utility Estimator to prepare accurate cost estimates for utility construction projects. The successful candidate will need a deep understanding of utility construction practices, substantial estimating experience...Senior
- ...offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs. Senior Associate, Information Compliance Risk Management (ICRM) How does the role impact the organization? The Senior Associate...SeniorFlexible hours
Raymond James Financial Services
Santa Clarita, CA19 hours ago $175k - $250k
...the future*** Tutor Perini Corporation is seeking to hire a Senior Estimator - Underground Utilities to join our office in Sylmar... ...projects across our great nation. Our corporate integrity, financial strength and outstanding record of performance makes us an attractive...SeniorFor contractorsFor subcontractorWork at officeVisa sponsorshipTutor Perini Corporation
Sylmar, CA7 days ago$120k - $140k
Estimator $120000 - $140000 per year | Santa Clarita, CA | On-Site | Permanent Join a top ENR-ranked builder as a Commercial Construction Estimator—high-profile projects, competitive pay, and a chance to shape skylines nationwide! A bit about us: We are a nationally recognized...SeniorPermanent employmentFor contractorsFor subcontractorWork at officeLocal area$90k - $120k
...Century Group is partnering with a client who is seeking a Senior Auditor to join their team. Exact compensation may vary based on skills... ..., conclusions, and recommendations. Review and analyze financial statements and reports to ensure accuracy and compliance with regulatory...SeniorWork at officeCentury Group
Santa Clarita, CA2 days ago- ...JOB TITLE: Student Support - Ed Specialist REPORTS TO: School Director and/or Designee CLASSIFICATION: Certificated/ Exempt WHO WE ARE (ORGANIZATION OVERVIEW) We employ a diverse, empathetic, and passionate team who value collaboration, integrity and...Contract workInternshipLocal areaFlexible hours
ILEAD CHARTER SCHOOLS GROUP
Castaic, CA6 hours ago - ...balance enhancement, and functional recovery Work in tandem with nurses, physicians, case managers, and various rehabilitation specialists to optimize patient outcomes Guide patients and their families through therapeutic objectives, discharge processes, and at-...Local areaImmediate startFlexible hours
MLee Medical Employment
Valencia, CA4 days ago - ...infrastructure, and commercial and residential development. We work hard. We play hard. We have fun. JOIN CANNON as a CIVIL SENIOR PRINCIPAL ENGINEER in WEST LOS ANGELES. West Los Angeles is known for its many popular recreational opportunities, and our office...SeniorWork at office
Cannon
Valencia, CA19 hours ago $90k - $120k
...Century Group is partnering with a client who is seeking two Senior Auditors to join their team. Exact compensation may vary based on... ...performing testing of the effectiveness of internal controls over financial reporting. Qualifications: Bachelors' or Master's...SeniorInternshipWork at officeCentury Group
Santa Clarita, CA2 days ago$85 - $120 per hour
Legal Expert Part-Time | Remote (US, UK, Canada, or Australia) $85 –$120/hour | Hourly Contract About the Role A leading AI research lab is seeking experienced Legal professionals to join a project aimed at improving how AI systems understand, process, and reason...Hourly payDaily paidContract workPart timeFor contractorsImmediate startRemote workCall For Referral
Santa Clarita, CA4 hours ago$95.71k - $113.17k
...Occupational Therapy Specialist - OTR/L Santa Clarita, CA $95,709 - $113,170 a year Transform Lives as an Occupational Therapy Specialist in the Enchanting Santa Clarita Valley Are you an enthusiastic Occupational Therapist dedicated to empowering patients to...Full timeLocal areaFlexible hoursWeekend workMLee Healthcare Staffing and Recruiting, Inc
Valencia, CA2 days ago- ...transformative mission. Position Overview We are in search of a talented and empathetic Sonography / Ultrasound Imaging Specialist to join a dynamic team dedicated to delivering outstanding patient care. Using advanced ultrasound technology, you will perform...Local areaFlexible hoursShift workWeekend workAfternoon shift
MLee Medical Employment
Valencia, CA4 days ago - ...A leading health tech firm is looking for an experienced Epic HIM / ROI Specialist for a part-time, remote role. The consultant will provide oversight for the hospital's Epic medical record system, ensuring compliance with state laws and implementing effective workflows...Contract workPart timeRemote work
Med Tech Solutions
Santa Clarita, CA1 day ago - ...Conduct Specialist Liberty Behavioral & Community Services, Inc. (LBCSI) is currently seeking a Conduct Specialist to join our team. As a Conduct Specialist, you will work closely with individuals who have behavioral and conduct disorders, providing them with the support...Full timeMonday to Friday
Liberty Behavioral & Community Services, Inc.
Valencia, CA3 days ago - ...at enhancing mobility, strength, balance, and overall function Work closely with nurses, physicians, case managers, and rehab specialists to ensure the best outcomes for patients Guide and educate patients and families on their therapeutic journey, discharge plans...Local areaImmediate startFlexible hours
MLee Medical Employment
Valencia, CA19 hours ago $23 - $24 per hour
...Job Title: Leasing Specialist Location: Woodland Hills, CA 91367 Salary Range: $23.00 - $24.00 Hourly Position Type: Full Time Job Shift: Day Description Position Overview Responsible for the leasing, marketing and maintaining positive...Hourly payFull timeWork at officeImmediate startFlexible hoursShift workAfternoon shiftWSH Management, Inc.
Sylmar, CA2 days ago- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They
Home Depot
Canyon Country, CA3 days ago - ...can reliably define, protect, retrieve, and disclose the Legal Medical Record and Designated Record Set. Job Title Epic HIM / ROI Specialist Logistics Part‑Time: Estimated at roughly 12 hours per week, with ability to take on more hours as requested Travel: Primarily...Contract workPart timeRemote work
Med Tech Solutions
Santa Clarita, CA1 day ago $32.9 per hour
...the fight to end homelessness and make a difference in people's lives at LA Family Housing! The Position The Mental Health Specialist (MHS) is responsible for providing direct clinical intervention to participants (families and individual adults) in Interim...Work experience placementInterim roleFlexible hoursWeekend workLA Family Housing
Sylmar, CA4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Investigator - Forfeiture Specialist. Be the first to apply!
Related searches
- senior lead project manager Santa Clarita, CA
- senior network engineer remote Santa Clarita, CA
- senior project manager contract Santa Clarita, CA
- senior mulesoft developer Santa Clarita, CA
- senior leadership Santa Clarita, CA
- senior vice president of operations Santa Clarita, CA
- senior net developer remote Santa Clarita, CA
- senior business analyst contract Santa Clarita, CA
- senior manager automotive Santa Clarita, CA
- senior rails developer Santa Clarita, CA