Financial Crimes Investigator
City of New York
The Kings County District Attorney’s Office (KCDA) is seeking a Financial Investigator to join a team that analyzes complex financial crimes and supports investigations. You will prepare financial exhibits, review records, and assist with subpoenas and interviews, helping prosecutors build strong cases. Candidates must hold a bachelor’s degree in Accounting, Finance or a related field, be proficient in Microsoft Office, and demonstrate excellent analytical, organizational, and investigative #J-18808-Ljbffr
- Join the Global Financial Crimes Legal team at JPMorganChase in a role at the center of innovation, risk management and client impact.... ...expectations. You will also support governance, escalations, investigations and policy development.The Legal Department at JPMorgan...SuggestedWork at office
- ...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
$72.3k
...justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent... ...independently to develop investigations into complex financial crimes. Perform other related duties as needed. Candidates Must...SuggestedWork at officeLocal area- ...Financial Investigator CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Employment Type: Full-Time, Mid-Level. Department: Financial Investigation. Responsibilities Plans and conducts...SuggestedFull timeInterim roleLocal areaFlexible hours
- ...A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing evidence, and preparing reports. Candidates should have at least four years of experience in investigations and possess...SuggestedFull time
- ...Ruchman and Associates, Inc. is seeking a Financial Investigator in New York, NY, to support the Drug Enforcement Administration in analyzing complex financial records related to investigations. You will conduct detailed examinations of financial data and prepare documentation...Full time
- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed examinations of information generated... ...specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or...Temporary workFor contractorsLocal area
- ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...
$90k - $120k
...company in Islandia, NY is seeking an experienced Controller to oversee the organization’s accounting operations and support the financial leadership of the business. This is a hands?on role that combines daily accounting management with higher?level financial oversight...Full time- ...management, reconciliations, accruals, and intercompany eliminations across our US and UK entitiesPrepare and maintain US GAAP-compliant financial statements; manage the annual audit and the external auditor relationshipDrive revenue recognition under ASC 606 across...Full timeHome officeFlexible hours1 day per week
- We are seeking a hands-on, results-driven Controller to oversee and enhance the financial operations of a growing multinational organization. This role requires deep accounting expertise, leadership capability, and the ability to scale finance operations as the company...
- ...TimeWorking Type On SiteJob Reference 0000019439Salary Type AnnuallyIndustry Private Equity;Real EstateSelling Points Lead impactful financial operations at a dynamic organization with growth potential. Collaborate across diverse business units in a fast-paced environment....
$125k - $175k
...originators and servicers, fintechs, and other companies providing financial services worldwide. With deep domain knowledge from industry... ...to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005,...Work at officeWorldwideFlexible hours- ...Posting Ranked as the pre-eminent US investigative firm by Chambers & Partners, Nardello &... ...include the world's leading law firms and financial institutions, Fortune 500 and FTSE 100... ...analysts, former journalists, financial crime specialists, and forensic accountants....Immediate start
$160k - $185k
...Paid time off Stock options plan Company Overview Sunrock Distributed Generation is a developer, long-term operator, and financier of solar assets deployed on the properties of businesses, municipalities, and nonprofits across the USA. Leveraging an unmatched network...Temporary workWork at officeRemote workWork from homeFlexible hours- ...We are seeking a hands-on, results-driven Controller to oversee and enhance the financial operations of a growing multinational organization. This role requires deep accounting expertise, leadership capability, and the ability to scale finance operations as the company...
- ...Chief Financial Officer Areas of Responsibility Financial department lead to coordinate among development, operations, risk management, executive, and other departments. Planning, managing, and coordinating all financial functions. Experience leading...Temporary work
$120k - $130k
...Jefferies are the gatekeepers of the Firm's books and records. We play a critical role in ensuring the accuracy and integrity of financial data by coordinating closely with other controller teams, operations, and Finance groups. Our primary focus is on maintaining controls...Full timePart timeLocal area$230k - $290k
...DescriptionA Kforce client is seeking to hire a Vice President Financial Controller in New York City, New York (NY).Summary:As a Vice President Financial Controller, you will partner with the leaders of this company and report to the CEO for a hands-on hybrid finance (...Work at officeWork from home- ...WHAT MAKES US, USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative, curious, collaborative person who embraces challenges and wants to grow, learn and pursue outcomes with our prestigious financial...Full timeContract workWork at officeLocal areaImmediate startFlexible hours2 days per week
- ...We are seeking a detail-oriented and experienced Junior Financial Controller to join our team. The ideal candidate will have a strong background in accounting operations, with a focus on financial reporting, monthly closings, and general ledger analysis. Key Responsibilities...
- ...Position: Financial Controller Location: New York City,NY - Hybrid Employment Type: Full-Time, On-Site Our client is a thriving independent RIA firm, or Registered Investment Advisor firm,with nearly $2 billion in AUM, committed to providing tailored...Full time
$220k - $300k
...Director. This will be the first in-house accounting hire, and number 2 in finance; an ownership-focused role to build operating and financial best practices from scratch to support scaling. Currently they outsource functions and will bring everything in-house, combining...Full timeH1bWork at officeRemote work$190k - $215k
...About Zocks Zocks is transforming how financial advisors serve their clients. The advisory industry runs on relationships, but for too long advisors have been buried in the administrative work that surrounds those relationships. We are changing that. Our AI platform handles...Visa sponsorshipWork visa- ...a positive impact through responsible business practices and continuous innovation in packaging and paper solutions. Summary The Financial Controller serves as the senior finance leader for Mondi Americas’ Pittsburgh manufacturing site, supporting both the Paper Bags and...
$90k - $125k
...rapidly while maintaining an unwavering commitment to precision, security, and innovation. The Role As Controller, you will own the financial engine of PPH, overseeing financial reporting, cash flow, budgeting, forecasting, internal controls, and international compliance....Remote workWorldwideFlexible hours$220k - $265k
...or PE‑backed environment. Why This Role Matters: The business is growing rapidly, with expanding products and increasingly complex financial operations. We’re looking for a Controller to bring structure, build scalable processes, and ensure the finance function supports...Work at officeLocal areaWork from homeMonday to FridayFlexible hours$150k
...process; work with the existing accounting team to drive continuous improvement in close timelines and accuracy Prepare and present financial statements in accordance with US GAAP, with particular attention to revenue recognition across service types, multi-entity...Permanent employmentFor contractorsRemote workVisa sponsorshipWork visa$185k - $200k
...Prezent Base pay range: $185,000.00/yr - $200,000.00/yr Job Location: 100% remote Employee Location: US Reports To: Leo Choi (Chief Financial Officer) Our Mission Prezent is on a mission to transform how enterprises communicate. Founded in 2021, we have rapidly grown into...Full timeRemote workFlexible hours$150k - $180k
...problems—with real impact on people’s lives. Position Overview This role is responsible for overseeing and enhancing Antidote Health's financial operations—maintaining robust financial controls, ensuring regulatory compliance, and supporting the monthly, quarterly, and...Interim roleLocal area
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