Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
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 strong analytical skills. Additionally, a valid driver's license and U.S. citizenship are required. This position offers a full-time workload and supports the mission of a significant federal agency. A comprehensive benefits package is included. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Suggested
- Cgsfederal is looking for a Financial Investigator to provide legal support and investigative services to a large federal agency. This full-time mid-level position entails planning and conducting investigations, analyzing facts, and preparing detailed reports. The ideal...SuggestedFull time
- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed examinations of information generated... ..., and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government...SuggestedTemporary workFor contractorsLocal area
- ...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
- ...justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance...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...Full timeInterim roleLocal areaFlexible hours
$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position... ...of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment...Work at officeImmediate startMonday to FridayShift work$108.6k - $122.46k
...Job Title Forensic Accountant Investigator Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...City of New York, you may be eligible for federal loan forgiveness programs and state...Work at officeImmediate startMonday to FridayShift work- 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...Work at office
- The Kings County District Attorney’s Office is seeking a Financial Investigator to support complex financial investigations in Brooklyn. You will work with prosecutors, investigators, and staff to review financial records, compile exhibits, and assist in trial preparation...Work at office
- Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring... ...strengthen our compliance infrastructure. With 5+ years in financial crime, you will apply strong regulatory knowledge and...Remote job
$104.8k - $192.3k
...Boston, Austin, Tallahassee, Philadelphia and San Francisco The opportunity EY's Forensics Insurance and Federal Claims Services practice specializes in helping clients achieve their financial recovery goals following disaster events such as hurricanes, fires, tornadoes,...Summer holidayWork at officeLocal areaFlexible hours- Oscar Health Insurance is seeking a Senior Analyst, SIU Clinical Investigator to detect and audit aberrant billing patterns in claims and clinical documentation. You will review medical records to ensure alignment with guidelines and regulations, and identify schemes such...Remote jobWork at office
$65 - $75 per hour
...interacting with USA and CAN sites and CROs in executing ongoing clinical trial budget negotiation reviews. Review and negotiate investigator-prepared budgets for FMV compliance. Develop management reports to support budgeting and forecasting. Contribute to the design...Contract work$84.7k - $139.8k
...claims professional to join our practice. You will work alongside forensic accountants, valuation professionals, attorneys, risk managers... ...to gather and evaluate claim‑related information, assess financial impacts, and develop well‑supported claim submissions. This role...Summer holidayWork at officeFlexible hours$85k
...dedicated to ensuring the integrity of financial data submitted, recorded, and reported... ...financial reporting, and guidance to Principal Investigators and laboratory administrators across a... ...Preparation of invoices, vouchers, and Federal Financial Reports (FFRs).Strong...Work at officeLocal area$72.6k - $92.98k
...Agency’s Capital Budget and coordinating financial matters with the Mayor’s Office of... ...electronically. Utilize research skills to investigate issues and provide recommendations or solutions... ...of New York, you may be eligible for federal loan forgiveness programs and state...Full time- Marsh in New York is seeking an Analyst for the Forensic Accounting Claims Solutions (FACS) team. The role is hybrid... ...days per week in the office, and involves detailed financial analyses, modeling, and investigation related to damage quantification across various claims...Work at office3 days per week
$66.96k
Join to apply for the Forensic Accountant role at Office of the New... ...complex healthcare fraud investigations. The Medicaid program provides... ...charged with ensuring the financial integrity of New York’s $96... ...investigations are coordinated with federal, state, and local agencies,...Work experience placementWork at officeLocal areaRemote workFlexible hours- Magnus Management Group LLC is seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The role focuses on forensic analyses to aid oversight organizations and law enforcement...Remote job
$75k - $85k
...plays a critical role in supporting the financial operations of our luxury retail organization... ...Order Supplier Invoice Proactively investigate and resolve invoice exceptions, mismatches... ...characteristic protected by applicable federal, state or local laws. #J-18808-Ljbffr...Local area$80k - $150k
...Overview CGS Federal (Contact Government Services) is seeking a Senior Auditor to assist district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses. These efforts support...Full timeFlexible hours- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeRemote workFlexible hours
$85k - $125k
...workstreams, managing teams, and acting as a primary contact for clients. Ideal candidates will have 4-6 years of experience in investigations or regulatory compliance, strong SQL and Python skills, and the ability to communicate complex ideas effectively. The position...- ...seeking a Senior Accountant for Sponsored Projects Finance. The candidate will manage cash receipts, prepare financial reports, and ensure compliance with federal regulations. The ideal individual will have a Bachelor's degree in Accounting, strong analytical skills, and...
- ...Accountant in New York, NY to join their Sponsored Projects Finance Cash Team. This role involves managing cash recovery for federal awards, preparing financial reports, and compiling documentation for audits. The ideal candidate will have a Bachelor's degree in accounting, at...
- the company is seeking an Associate Account Manager to support growth of our Government’s Federal business by developing new relationships and expanding existing accounts across assigned Federal agencies. You will work with experienced teams to learn a consultative, outcome...Remote job
- BRG is seeking an Associate to support teams on complex financial and legal matters, including commercial disputes, healthcare disputes and investigations, and advisory engagements. You will gain hands-on experience analyzing data, building models, and delivering client...
$150k - $185k
Accion Opportunity Fund is an unparalleled financial support system that provides small... ...our application to charter proposed AOF Federal Credit Union. The proposed credit union... ...participated loan portfolio transactions; investigates and resolves discrepancies. Internal...Remote workFlexible hours$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking... ...of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting...Full time
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