Financial Investigator
Ruchman and Associates, Inc.
Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters. Requirements Bachelor’s degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience) 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations Working knowledge of current financial investigation techniques. Skilled and capable in oral and written communications Security clearance required US Citizenship RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants. #J-18808-Ljbffr Ruchman and Associates, Inc.
- ...Job Description Job Description Financial Investigator 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...SuggestedFull timeInterim roleLocal areaFlexible hours
Contact Government Services, LLC
Boston, MAa month ago - ...an exciting time here at Nexthink, one of exponential growth and transformation. Reporting to the CFO, you will oversee multiple financial functions, translating our financial strategies into action, plans, reporting requirements, procedures, and processes. The expectation...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours
Nexthink
Boston, MA17 days ago - ...Financial Controller Location: Preference for hybrid (Boston, NYC), open to remote with travel Company Overview: Heritage Holding is a private equity firm focused on operational growth and acquisitions, this is an excellent opportunity for a skilled...SuggestedFull timeWork at officeLocal areaRemote work
Heritage Holding
Boston, MA5 days ago $68.64k - $114.71k
...to: 1. Responsible for the development, review, and tracking of the annual operating and capital budgets including collection of financial information, validating integrity of data, creating supporting analysis, maintaining budgets within Axiom, processing adjustments,...SuggestedWork experience placementBeth Israel Lahey Health
Boston, MA3 days ago- ...given the candidate resides within a commutable distance to one of Eagle Creek's corporate offices. Roles and Responsibilities: Financial Reporting and Accounting: Own the preparation and delivery of accurate and timely monthly, quarterly, and annual financial...SuggestedFull timeWork at officeLocal areaRemote work
Eagle Creek Renewable Energy, LLC
Boston, MAa month ago $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...Temporary workWork at officeRemote workWork from homeFlexible hoursSUNROCK DISTRIBUTED GENERATION
Boston, MA25 days ago- ...candidates to play an integral supporting role in the company's scale-up. In this position, you will be responsible for a wide range of financial, administration, accounting, bookkeeping, purchasing, vendor management and operational tasks. You are a hands-on, self-motivated,...Full timeContract workPart timeWork at officeFlexible hours
Nanobiosym
Cambridge, MA4 days ago $200k - $290k
...scalable operating foundation needed to support the Company’s growth. Reporting to the Vice President, Finance, this person will own the financial close, audit execution, accounting operations, and internal controls. This is a hands on role for someone who enjoys making the...Temporary workFrontier Medicines
Boston, MA4 days ago$30 - $35 per hour
...identify and resolve discrepancies across customer accounts Perform data scrubbing and validation to ensure accuracy and integrity of financial records Apply cash receipts and post payments accurately and on time Research and resolve outstanding and aged AR items with...Hourly payPermanent employmentFull timeTemporary workLocal areaAddison Group
Needham Heights, MA5 days ago$22 - $26 per hour
...needs, consistently deliver exceptional service, and cultivate lasting professional relationships. Your Impact Drive Client Financial Success You’ll own the client experience from start to finish, communicating regularly with clients to address their needs,...Hourly payFull timeSummer workCasual workRemote workShift workGrabJobs
Cambridge, MA5 days ago$60k - $70k
...effective resolution of discrepancies. This role partners closely with cross-functional teams to maintain data integrity, support financial processes, and drive operational efficiency. Responsibilities What You'll Do: Billing Operations: Generate and distribute...Full timeLocal areaFlexible hoursAudacy
Boston, MA5 days ago$70k - $85k
...budgets, running analyses, and creating reports based on these budgets and analyzing data They will prepare, collect, and interpret financial data to develop financial analyses, projections, short and long-term financial plans, and other reports. This role requires...Full timeTemporary workFor contractorsWork experience placementWork at officeRemote workFlexible hours3 days per weekBoston University
Boston, MA12 days ago- Neo Security is hiring a Financial Controller to own the accuracy, integrity, and efficiency of our accounting operations as we scale. Based out of our Boston, MA office, you\'ll manage the close process, financial reporting, internal controls, and compliance, while building...Contract workWork at office
- A biotechnology company is seeking a Financial Controller to lead compliance with accounting and reporting requirements. This role is crucial in supporting quarterly reviews and annual audits. Responsibilities include driving PCAOB audit readiness, maintaining SOX-compliant...
- ...You will manage the close process, review journals, reconciliations, and balance sheets while ensuring GAAP compliance and accurate financial reporting to the Director of Finance and Executive Directors. The role requires 5-7 years of progressive accounting experience...
- Financial Controller - Personal Injury Department Georges Cote LLP is one of Massachusetts' largest and fastest-growing personal injury law firms, with more than 100 professionals committed to delivering exceptional results and client service. We are seeking a detail-oriented...Full timeWork at office
- Hemab is entering an exciting phase of growth. We are seeking a Financial Controller to drive compliance with the accounting and reporting requirements and will play a crucial role in supporting the execution of quarterly reviews and annual audits and will serve as a key...
- We are seeking an experienced and strategic finance professional to join our team during an exciting period of growth. The Senior Financial Controller will serve as a key business partner to executive leadership, responsible not only for overseeing day-to-day accounting...Local area
$105.3k - $144.8k
...Controller for Evo Materials CAPEX projects, responsible for overseeing investment performance, managing cost controls, and ensuring financial efficiency across projects and operations. This role supports strategic decision-making by providing accurate financial analysis,...Temporary workFlexible hours- ...finance function to match. Position Summary We are seeking an AI-native Controller to own and modernize CapNexus's accounting and financial reporting function. This is a hands‑on leadership role for someone who not only closes the books accurately and on time, but who...Full timeWork at officeRemote work
$122k - $177k
...Finance Leadership team in managing BMCHS’s (BMC, St. Elizabeth, and Good Samaritan hospitals ) accounting, internal controls, and financial reporting functions. This role involves overseeing the accounting functions, ensuring the accuracy and integrity of financial...Full timeFixed term contractFlexible hoursBoston Medical Center
Boston, MAmore than 2 months ago$81.13k - $164.57k
At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forward culture that empowers your success. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep...Full timeLocal areaKPMG
Boston, MAa month ago- A leading consulting firm in Cambridge, MA seeks a part-time financial analyst. The role involves performing various financial analyses, assisting with budgeting and forecasts, and ensuring compliance with financial policies. Applicants should possess a bachelor's degree...Part timeWork at office
- ...services to support clients from startup to IPO readiness. We are seeking an Assistant Controller Consultant to join our growing Financial Operations practice. As an Assistant Controller Consultant at Bridgepoint, you will serve as a strategic business partner to support...Interim roleLocal area
- ...cornerstones of ademocratic society. Major Responsibilities: The Assistant Controller ensures the accuracy of the MTA generalledger and financial reporting, compiles budget data and financialanalysis for all MTA entities and manages the Accounts Payableoperations. Works with...Full timeLocal areaNight shiftWeekend work
$150k - $199k
...expertise and possesses the leadership skills to drive operational excellence while managing a global team. Key Responsibilities Financial Reporting & Accounting Operations Oversee all accounting operations for the company, ensuring accuracy, completeness, and compliance...Full timeWork at officeLocal areaRemote workWork from homeMonday to Friday3 days per week- ...the assistant to the Controller in overseeing all accounting, transactional, and back-office finance work performed within the USNH Financial Operations Center, as well as annual finance work performed within the USNH Financial Operations Center, as well as annual...Full timeWork at office
$140k - $155k
...consolidationsacross multi-entity ownership structures; analyze intercompany activity and entity changes Prepare/reviewconsolidated financial statements, disclosures, supporting workpapers, and audit documentation Serve as a key point of contact forinterim and year-end...Work at officeRemote workFlexible hoursShift work$95k - $155k
...related engagements. Provide project management expertise by managing multiple clients, work, and deadlines. Prepare and analyze client financial statements and make recommendations. Foster and build opportunities for our clients, communities, and people. Become an industry...$87.8k - $110k
...and where the outdoors occupies a place of central importance in every person’s life. What You’ll Be Doing At AMC Accounting and Financial Reporting Serve as the Controller’s delegate for day-to-day accounting operations, financial reporting, close, audit, and compliance...Full timeLocal areaShift workNight shift
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