Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Financial Investigator, Federal Investigations (Mid-Level)

CGS Federal (Contact Government Services)

CGS Federal (Contact Government Services) seeks a Financial Investigator to join its Financial Investigation Department, providing legal support and investigative services to a large federal agency. The role demands rigorous asset and financial analysis, evidence development, and collaboration with paralegals, attorneys, and law enforcement. Ideal candidates have at least four years of complex investigations experience, familiarity with commercial databases, a valid driver's license, and U.S. #J-18808-Ljbffr CGS Federal (Contact Government Services)

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Financial Investigator, Federal Investigations (Mid-Level) in Miami, FL vacancy
  • Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a 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 together... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Miami, FL
    2 days ago
  • State of Florida in Miami seeks a Financial Crime Investigator I (Non-Sworn) to join the Bureau of Public Assistance Fraud. The role requires strong investigative skills and the ability to handle sensitive information. In this office-based position, you will administer... 
    Suggested
    Work at office

    State of Florida

    Miami, FL
    2 days ago
  • $310k - $390k

     ...AttorneyFull Time or Part Time: Full TimeContact Email: : McKenzie seeks a Mid to Senior-Level Tax Associate for its Transactional Tax practice. The desired candidate will have experience advising on the U.S. federal income tax aspects of domestic and cross-border mergers and... 
    Suggested
    Part time
    Work at office
    Local area
    Worldwide

    Baker & McKenzie LLP

    Miami, FL
    3 days ago
  • $41k

    FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)) - 43061892 Date: Sep 22, 2026 The State Personnel System is an E-Verify employer. For...  ...responsibilities in structured or corporate settings. Entry-level roles in the service or retail industry (e.g., McDonald’s,... 
    Suggested
    Work experience placement
    Work at office
    Immediate start
    Flexible hours

    My Florida Families

    Miami, FL
    2 days ago
  • $240k - $260k

     ...Junior- to Mid-Level Tax Associate $240,000 - $260,000 + Benefits (Pay may vary depending on experience) (2-5 years of experience) We are seeking a Junior- to Mid-Level Tax Associate to become a part of our team! You will represent clients in legal proceedings, draw... 
    Suggested

    Viper Staffing Services L.L.C.

    Miami, FL
    3 days ago
  • Summary The Financial Management Division, Budget Branch...  ...applying knowledge of federal budget formulation &...  ...justifications, operating plans, mid-year reviews, briefing...  ...by background investigation. You must meet all...  ...position at the GS-13 grade level, you must meet the... 
    Permanent employment
    Full time
    Temporary work
    Part time
    Work at office

    ATF

    Miami, FL
    1 day ago
  • Job Overview A law firm seeks a mid-level associate to join its Digital Infrastructure practice in Miami. The role involves supporting complex digital infrastructure matters globally, focusing on data-center development, colocation, hyperscaler lease arrangements, fiber... 
    Relocation package

    BCG Attorney Search

    Miami, FL
    3 days ago
  •  ...onsite position offering competitive compensation and a comprehensive benefits package. Position Overview: The firm is seeking a mid-level associate with at least four years of substantial experience in corporate transactions , with a strong focus on public and... 
    Full time

    Direct Counsel

    Miami, FL
    a month ago
  • $290k - $420k

     ...Job Description Job Description Mid-Level Mergers & Acquisitions Associate Attorney – Austin; Boston; Chicago; Dallas; Denver; Detroit; Houston; Jacksonville; Los Angeles; Madison; Miami; Milwaukee; Nashville; New York; Orlando; Raleigh; Sacramento; Salt Lake City;... 
    Work at office

    Direct Counsel

    Miami, FL
    a month ago
  • $235k - $365k

    Considine Search is seeking a Mid-Level Associate for their Real Estate Finance group in New York or Miami. The ideal candidate has 3-5 years of experience in transactional real estate, either in real estate finance or commercial real estate, representing lenders and/or... 

    Considine Search

    Miami, FL
    1 day ago
  • $235k - $365k

    New York, NY or Miami, FL The New York and Miami offices of a powerhouse, global, law firm are seeking a Mid-Level Associate to join their Real Estate Finance group. Candidates should have 3-5 years of transactional real estate experience (either real estate finance or... 
    Temporary work
    Flexible hours

    Considine Search

    Miami, FL
    1 day ago
  • ATF is seeking a Budget Analyst in the Financial Management Division to support the formulation, justification, presentation, evaluation...  ...materials for leadership and stakeholders. The incumbent will apply federal budgeting processes and collaborate across directorates to... 

    ATF

    Miami, FL
    2 days ago
  • Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to...  ...accounting services in support of fraud investigations involving potentially complex...  ...at trial Meet with the designated federal agency personnel, state and local officials... 
    Full time
    Work experience placement
    Interim role
    Work at office
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Miami, FL
    2 days ago
  • $70.4k - $84k

     ...characteristics or any other characteristic protected under applicable federal, state or local law. Accommodation for applicants with...  ...email at ****@*****.***. RSM does not intend to hire entry-level candidates who require sponsorship now or in the future. This includes... 
    Work experience placement
    Local area

    RSM US LLP

    Coral Gables, FL
    6 days ago
  •  ...function for employment tax filings and payment obligations under the federal, state, and local PEO regulations and requirements....  ...Prior customer service experience. Preferred Qualifications High‑level tax knowledge. Basic knowledge of payroll tax principles and wage... 
    Local area

    Fairygodboss

    Miami, FL
    4 days ago
  •  ...internal controls, and support the company's financial integrity as we scale. Position...  ...including general ledger management, entity-level and consolidated financial reporting,...  ...Ensure compliance with local, state, and federal government reporting requirements and tax... 
    Contract work
    For contractors
    Work at office
    Local area

    Newslink Group

    Miami, FL
    22 hours ago
  • $70.4k - $84k

     ...challenges Completing tax planning and research Preparing federal and state & local tax returns Developing a general...  ...completion for review Demonstrating awareness of differing levels of assurance as it relates to tax positions taken through writing... 
    Full time
    Work experience placement
    Local area

    RSM

    Coral Gables, FL
    1 day ago
  •  ...involved in various accounting and financial aspects in addition to...  ...ensuring compliance with all Federal, State, and local government...  ...Funding Agencies, and Principal Investigator (PI).Preparation of monthly...  ...dependability.Ability to use enterprise-level financial record-keeping... 
    Interim role
    Local area

    Florida Memorial University

    Miami, FL
    2 days ago
  •  ...the organization’s accounting operations, financial reporting processes, and internal control...  ...your skills and talents. No matter what level you join us at or how you want to shape your...  ...with applicable local, state, and federal laws. Employment decisions are made without... 
    Full time
    Part time
    Local area
    Remote work
    Flexible hours

    CONSOR Engineers

    Miami, FL
    3 days ago
  • $310k - $390k

     ...Job Description Job Description Investment Funds Mid-Level Associate Attorney Preferred Locations: Charlotte, Chicago, or New York Additional Locations Considered: Dallas, Houston, Los Angeles, Miami, San Francisco, Silicon Valley, or Washington, DC Compensation... 
    Work at office

    Direct Counsel

    Miami, FL
    25 days ago
  •  ...hospitality organization. Role Description The Financial Controller is a full-time, on-site role...  ..., and operate as a reliable second level of ownership within the Corporate...  ...problem-solving skills with the ability to investigate discrepancies and determine appropriate... 
    Hourly pay
    Full time
    Work at office

    Ariete Hospitality Group

    Miami, FL
    2 days ago
  •  ...The Regional Financial Controller (Americas) will work closely with the Head of Finance...  ...with the confidence to challenge outputs, investigate issues, and recommend practical...  ...and drive matters to completion. High levels of integrity, ownership, professionalism... 
    Full time
    Work at office
    Local area
    Flexible hours

    Bolder Group

    Miami, FL
    14 days ago
  •  ...accounting records Record and reconcile daily financial transactions Perform bank and credit...  ...Prepare account reconciliations and investigate discrepancies Assist with month-end...  .... We comply with all applicable federal and state laws prohibiting discrimination... 

    Armor Health

    Miami, FL
    3 days ago
  •  ...knowledge of tax laws to propel you to the next level. You will provide exceptional client...  ...other status protected by applicable federal, state, or local laws. This policy...  ...the IRS will conduct their own background investigation. I certify that all answers given in... 
    Full time
    Part time
    Seasonal work
    Local area
    Relocation package
    Flexible hours
    Shift work

    Jackson Hewitt

    Miami, FL
    22 hours ago
  •  ...knowledge of tax laws to propel you to the next level. You will provide exceptional client...  ...other status protected by applicable federal, state, or local laws. This policy...  ...the IRS will conduct their own background investigation. I certify that all answers given in... 
    Extra income
    Full time
    Part time
    Local area
    Relocation package
    Flexible hours
    Shift work

    Jackson Hewitt Tax Service, Inc.

    Miami, FL
    3 days ago
  • $55k

     ...is frequently exposed to outside weather conditions. The noise level in the work environment is usually loud noise. OHLA EEO Message...  ...identity, veteran status, disability, or any other protected class. VEVRAA Federal Contractor Minimum SalaryUSD $55,000.00/Yr.... 
    Temporary work
    For contractors
    Work experience placement
    Work at office

    Ohla

    Miami, FL
    1 day ago
  •  ...and loss statements, and other financial reports.* Analyzes trends,...  ...Adheres to University and unit-level policies and procedures and...  ...analysis as needed.* Review, investigate and resolve accounting discrepancies...  ...categories protected by Federal law. #J-18808-Ljbffr... 
    Full time
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Worldwide

    University of Miami

    Miami, FL
    4 days ago
  • Description This is professional level accounting/analytical work in...  ...analyses and completing financial reporting projects, as assigned...  .... Knowledge of applicable Federal, State, and City laws and regulations...  ...interview(s); background investigation; reference checks; medical... 
    Work at office

    City of North Miami Beach

    Miami, FL
    2 days ago
  •  ...Florida Real Estate Developer in Coconut Grove is seeking an Entry-Level Accountant to join its growing accounting team. You will start by supporting the Accounts Payable function, learning the financial operations of the business and positioning yourself for broader... 
    Internship

    Leeds Professional Resources

    Miami, FL
    3 days ago
  •  ...Controller to assist in the preparation of financial statements in compliance with regulatory...  ...compliance with local, state, and federal government reporting requirements and tax...  ...environment with low to moderate noise levels. The individual sits for long periods of... 
    Weekly pay
    Full time
    Work at office
    Local area
    Shift work

    Mr. Greens Produce

    Miami, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Investigator, Federal Investigations (Mid-Level). Be the first to apply!