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

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)

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Investigations & Forensics in New York, NY vacancy
  • 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

    Contact Government Services, LLC

    New York, NY
    4 days ago
  • 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... 
    Suggested
    Full time

    Cgsfederal

    New York, NY
    1 day ago
  •  ...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... 
    Suggested
    Temporary work
    For contractors
    Local area

    Professional Risk Management Service Inc

    New York, NY
    5 days ago
  •  ...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... 
    Suggested
    Full time
    Interim role
    Local area
    Remote work
    Flexible hours

    Contact Government Services LLC

    New York, NY
    3 days ago
  •  ...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... 
    Suggested
    Work at office
    Local area

    DISTRICT ATTORNEY KINGS COUNTY

    New York, NY
    1 day ago
  • 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 time
    Interim role
    Local area
    Flexible hours

    Cgsfederal

    New York, NY
    1 day ago
  • $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 office
    Immediate start
    Monday to Friday
    Shift work

    Manhattan District Attorney

    New York, NY
    2 days ago
  • $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 office
    Immediate start
    Monday to Friday
    Shift work

    Manhattan District Attorney's Office

    New York, NY
    3 days ago
  • 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

    City of New York

    New York, NY
    4 days ago
  • 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

    DISTRICT ATTORNEY KINGS COUNTY

    New York, NY
    2 days ago
  • 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

    Framework Ventures

    New York, NY
    4 days ago
  • $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 holiday
    Work at office
    Local area
    Flexible hours

    EY

    New York, NY
    1 day ago
  • 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 job
    Work at office

    Oscar Health Insurance

    New York, NY
    5 days ago
  • $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

    TalentCraft

    New York, NY
    4 days ago
  • $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 holiday
    Work at office
    Flexible hours

    EY

    New York, NY
    4 days ago
  • $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 office
    Local area

    Rockefeller University

    New York, NY
    1 day ago
  • $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

    NYC Department of Environmental Protection (NYC DEP)

    New York, NY
    5 days ago
  • 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 office
    3 days per week

    Marsh McLennan

    New York, NY
    4 days ago
  • $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 placement
    Work at office
    Local area
    Remote work
    Flexible hours

    Office of the New York State Attorney General

    New York, NY
    4 days ago
  • 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

    Magnus Management Group LLC

    New York, NY
    1 day ago
  • $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

    Tourneau|Bucherer

    New York, NY
    2 days ago
  • $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 time
    Flexible hours

    CGS Federal (Contact Government Services)

    New York, NY
    3 days ago
  •  ...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 time
    Remote work
    Flexible hours

    Contact Government Services LLC

    New York, NY
    3 days ago
  • $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... 

    Ankura

    New York, NY
    2 days ago
  •  ...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... 

    ManpowerGroup

    New York, NY
    3 days ago
  •  ...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... 

    ManpowerGroup

    New York, NY
    1 day ago
  • 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

    United States Digital Space LLC

    New York, NY
    2 days ago
  • 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... 

    BRG

    New York, NY
    4 days ago
  • $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 work
    Flexible hours

    Accion Opportunity Fund

    New York, NY
    1 day ago
  • $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

    American International Group (AIG)

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!