Forensic Investigations Accountant - Federal Compliance
$76.6k - $127.6kPowerToFly
PowerToFly is hiring a Forensic Accountant in Washington, DC, to provide support for federal investigations and perform complex financial analysis. Candidates should have a Bachelor's degree along with 4+ years of relevant experience in accounting or financial services. The position requires strong analytical skills, compliance with anti-money laundering regulations, and the ability to work independently. Competitive compensation ranges from $76,600 to $127,600, with additional benefits. #J-18808-Ljbffr PowerToFly
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ..., and by assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in Section...SuggestedFull timeWork experience placementWork at officeLocal area
- A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing...SuggestedFull time
- A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years of...Suggested
- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...Suggested
$76.6k - $127.6k
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and...SuggestedLocal area$112.8k - $257k
Job Number: R0239824 Federal IT Audit, Controls, and Compliance Lead The Opportunity The Department of War and federal government operate some of the... ...Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access...Local area- ...candidate must possess a law degree, active bar membership, and relevant legal experience. Responsibilities include advising managers on legal issues, representing the agency in Federal law matters, and ensuring compliance with various legal regulations. #J-18808-Ljbffr GSA
- ...SiloSmashers is seeking former Federal and Military Law Enforcement Special Agents to provide personnel security support for federal law enforcement investigations. Candidates must have significant experience in security assessments, investigation processes, and a current...
- A nationwide investigative firm is seeking experienced Background Investigators to support government clients. This role offers flexibility... ...an approved NTS investigator program and at least 2 years of federal experience. Responsibilities include conducting interviews and...Remote jobFor contractors
- ...Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required... ...Functions and Responsibilities: Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure...Permanent employmentLocal areaWeekend work
$65.06k - $117.29k
...the MedStar Family Choice compliance program related to program... ...external government inquiries, investigations, data requests, subpoenas... ...coding guidelines, state and federal regulations and various... ...Insurance Portability and Accountability Act (HIPAA). Ability to establish...Contract work- A leading management consulting company is seeking experienced FEDERAL Background Investigators to perform vital background investigations supporting national security. This independent contractor position allows flexible scheduling and offers personalized mentoring and...Remote jobFor contractorsFlexible hours
- Regional Fraud Investigator Full Time Alexandria, VA, US 4 days ago... ...on check fraud, wire fraud, account take over, identity theft, new... ...in adherence to the compliance of bank and department operational... ...external resources to obtain forensic evidence for investigative purposes...Full timeBank staffWork at office
- Burke & Herbert Bank is seeking a Regional Fraud Investigator based in Alexandria, VA, to manage fraud investigations and ensure compliance with operational policies. The successful candidate will analyze data, interview witnesses, and work closely with law enforcement...
- Federal Accounting Analyst (Secret Clearance Only) The Accounting Analyst will serve as a member of a large project team and will support the client's financial improvement and audit compliance goals through a variety of work streams. The team member will be required to...
- Comtech LLC is seeking a Federal Accounting Analyst in Arlington, Virginia. This role supports financial improvement and audit compliance through collaboration within a large project team. The ideal candidate will have a Bachelor's degree in Finance or related fields and...
- Cortina Solutions is looking for an Accounting Specialist in Washington, DC. This role supports financial accounting and auditability for... ...or Finance and several years of related experience, including federal auditing knowledge and CPA certification. The position comes...
- ...seeking a detail-oriented professional to conduct audits and investigations on customer claims. This role requires a Bachelor’s Degree and... ...essential for effective collaboration with stakeholders and ensuring compliance with industry regulations. #J-18808-Ljbffr Qlarant
$112.8k - $257k
Phase2 Technology is seeking a Federal IT Audit, Controls, and Compliance Lead in Arlington, Virginia. You will be responsible for the full audit lifecycle, including executing SOC audits and mentoring compliance professionals. This hands-on role requires deep expertise...- Protection Strategies Inc is seeking a Senior Background Investigator to review investigation requests and process e-QIP packets for federal employees. This role includes analyzing threat-related information, conducting data analysis, and ensuring quality control. The ideal...
- Sikich is seeking an Audit Manager with expertise in federal audit engagements in Washington, DC. The professional will manage federal financial audits, ensuring compliance with relevant standards and delivering quality outcomes. Strong leadership and communication skills...Flexible hours
$116.9k - $243.1k
Accenture Federal Services is seeking a Compliance / Audit Specialist in Arlington, Virginia. This role serves as the primary liaison with external auditors, leading the SOC1 audit process. Candidates should have at least 8 years of audit/compliance experience, a Bachelor...$80k - $100k
...Audit Associate located in Alexandria or Washington D.C. This role involves supporting federal financial statement audit engagements, overseeing junior staff, and ensuring compliance with professional standards. The ideal candidate will have 2-4 years of auditing experience...$80k - $100k
Montcure LLC is seeking a Senior Audit Associate to support federal financial statement audits in Washington D.C. The ideal candidate will have 2-4 years of audit experience, a strong understanding of auditing principles, and the ability to supervise junior staff. The successful...$50 per hour
...and models. Reviews new customer accounts, transactions, and other data for compliance with banking regulations and... ...review Ensure compliance with federal regulations about managing consumer... ...fraud trends with stakeholders Investigate incidents, conduct in-depth analysis...Full timeWork experience placementWork at officeRemote work- ...its consumer litigation and government investigations practice in Washington, DC. This practice... ...Act, FTC Holder Rule, and other federal and state consumer protection laws. ABOUT... ...financial services, banking and privacy compliance, regulation, enforcement and supervision...Temporary workFixed term contractWork at officeRemote work
$86.4k - $176.2k
Accenture Federal Services in Arlington, Virginia, is seeking a Compliance/Audit Specialist to lead the annual SOC1 audit process, ensuring compliance with federal regulations and industry standards. The ideal candidate will have 4 years of audit/compliance experience,...- Management Solutions, LLC seeks a Risk Manager in the Washington, DC area. This client-facing role involves supporting federal IT services, identifying and mitigating risks linked to programs. Candidates should have extensive experience in risk management, especially in...
$70.6k - $141.2k
...global data. Oracle Health Government Services is seeking a skilled Federal Program Manager to lead program activities and ensure... ...Spouse/Child). Health care and dependent care Flexible Spending Accounts. Pre‑tax commuter and parking benefits. 401(k) savings and investment...Temporary workFlexible hours- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...support and investigative services to a large federal agency. CGS brings motivated, highly... ...Insurance ~401k ~ Flexible Spending Account (Health, Dependent Care, and Commuter)...Full timeInterim roleLocal areaRemote workFlexible hours
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