Senior Financial Investigator - Federal Forensic Analysis
CGS Federal (Contact Government Services)
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 have at least four years of experience in complex investigations, strong analytical skills, and a valid driver's license. The position offers comprehensive benefits, including health insurance and a 401(k) plan. #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...Senior
- ...Financial Investigator The New York County District Attorney's Office (DANY... ...Investigator in the Forensic Accounting and Financial Investigation... ...investigations. Prepare analysis of complex financial... ...York, you may be eligible for federal loan forgiveness programs...SuggestedWork at officeMonday to FridayShift work
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. CGS brings motivated, highly... ...quantitative, qualitative, or other analysis of relevant facts. -Prepares the results...SeniorFull timeInterim roleLocal areaFlexible hours- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed... ...as a result of the financial analysis and prepares documentation for use by... ...records that are obtained pursuant to Federal and State subpoenas and search warrants...SeniorTemporary workFor contractorsLocal area
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting complex investigations, analyzing evidence, and preparing reports. Qualified candidates...Senior
- A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing... ...-time workload and supports the mission of a significant federal agency. A comprehensive benefits package is included. #J-18...Full time
- ...#1 non-bank HELOC lender. As a financial technology firm operating at the... ...the Role We’re looking for a Senior Financial Crimes Investigator to join our growing team! As the... ...transaction monitoring, fraud trend analysis and supporting federal law associated with the...SeniorWork at officeRemote workVisa sponsorshipWork visa
$137k - $195k
...design team and owner. Prepare value engineering and risk analysis. Prepare qualifications and assumptions for the estimate.... ...Understanding of the influence of market conditions on pricing. ~ Federal bidding/estimating experience strongly desired, but not...SeniorFull timeFor subcontractorWork at office$64.17k - $69.55k
Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Community Associate... ...financial investigations. * Prepare analysis of complex financial records pertaining... ...York, you may be eligible for federal loan forgiveness programs and...Full timeWork at officeMonday to FridayShift work- ...Financial Investigator The New York County District Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this... ...investigations. Prepare analysis of complex financial records pertaining...Work at officeMonday to FridayShift work
- ...Environment, Operations and Construction (EOC) operates within HDR’s Federal Business Group, capable of delivering services across all HDR... ...estimated construction cost Perform local market labor rate analysis for determination of appropriate labor rates Develop unit...SeniorFull timeFor contractorsWork at officeLocal areaRemote work
$95.04k - $142.56k
...Construction Advisory Senior Associate... ...control assessments, investigations, litigation... ...initiatives within the Forensics Advisory Services... ...contracts, financial statements, job cost... ...complex financial analysis to identify trends... ...that are reliant on federal funding and/or...SeniorWork experience placementWork at office- ...TISTA Science and Technology Corporation is looking for a Senior Financial Business Analyst to join a mission-driven team supporting Veterans. This role involves financial business analysis, liaising with stakeholders, and managing requirements. You'll create documentation...SeniorRemote work
$69k - $176k
...technical accounting with proficiency in US GAAP and IFRS, and relevant experience in audit and analysis. The position involves direct client interactions, performing in-depth financial analyses, and preparing reports. Justia Inc. emphasizes professional development backed by...Senior$201.37k - $236.9k
...reconciliations, and variance analysis for Operating Expenses,... ...accounting treatment, accurate financial reporting, and timely resolution... ...members. Support board and senior management reporting by delivering... ...consistent with applicable federal, state, and local laws. US...SeniorLocal area- ...A federal contracting company is seeking a Senior Accounting Technician to manage accounts payable, reimbursements, and financial reporting. The ideal candidate will have a degree in accounting or a related field along with knowledge of accounting systems. A strong analytical...Senior
- ...processes, defining requirements, and engaging with stakeholders to support IT projects for U.S. federal agencies. Candidates should possess extensive experience in business analysis and be proficient in Agile methodologies and documentation skills. The firm offers...Senior
- ...of verification, as well as financial aid packaging for returning undergraduate... ...position reporting to the Senior Associate Director of... ...verification, keeping up with federal changes. Verifies chosen... ...returning students. Perform needs analysis and verification of...Full timeWork at office
- ...Senior Budget Analyst Job no: 498757 Work type: Staff... ...role supports school-wide financial planning and budget operations... ...forecasting, reporting, and financial analysis for a dynamic academic... ...characteristic protected by federal, state, or local laws. Advertised...SeniorFull timeWork at officeLocal area
- ...LightFeather.io, LLC is seeking a full-time Senior Technical ServiceNow Business Analyst to work remotely. The role involves facilitating... ...mission needs into user stories, and ensuring compliance with federal standards. The ideal candidate will have over 5 years of...SeniorFull timeRemote work
$130k - $142k
...21 offices in the world’s major financial centers. The Opportunity We are seeking a Senior Collections Analyst to join our... ...to provide detailed reporting, analysis, and support for escalated client... ...Policy Applicants Have Rights Under Federal Employment Law In accordance...SeniorWork at officeLocal areaRemote workVisa sponsorshipWork visa$101.29k - $115k
...The Research Foundation of Cuny is seeking an Assistant Controller in New York City. This management position involves overseeing financial reporting, managing college recovery accounts, and leading financial operations. Qualified candidates will have a BA/BS in Accounting...Senior- ...support the regular consolidation & reporting process Support financial PMI activities for new entities, joint ventures and acquisitions... ...enhance reporting quality Maintain and develop SAP Analysis for Office Excel reporting, SAP SAC dashboards and CVS review...SeniorRemote workFlexible hours
$120.55k - $208.2k
...Beauty. Description The Forensics Senior Manager will lead and... ..., high-risk forensic investigations across the Americas (... ...-related and financial fraud schemes. Drive... ...evidence preservation, data analysis, interviews, root‑... ...protected by applicable federal, state, or local laws...SeniorLocal area- ...ren Konsolidierungs- und Reportingprozesses Unterstützung von Financial-Due-Diligence-Prozessen Unterstützung von Financial-PMI-... ...der Reporting-Qualität Pflege und Weiterentwicklung von SAP Analysis for Office (Excel)-Reportings, SAP-SAC-Dashboards sowie CVS-Review...SeniorFlexible hours
- ...Position Overview The Senior Federal and Integrated Product Compliance Specialist reports... ...guiding business owners through root cause analysis, development of corrective action... ...product regulatory requirements. Ensure the investigation and analysis of compliance issues by...SeniorWork at office
$69k - $176k
...accounting restatements Conducting internal investigations involving technical accounting matters... ...involved in accounting advisory and forensic and litigation consulting engagements Perform technical accounting and financial analysis and assist clients with analyzing and...SeniorFull timeWork at office$127.7k - $269.3k
...Federal Tax Senior Manager Your journey at Crowe starts here: At Crowe, you can build a meaningful and rewarding career. With real flexibility... ...responsibilities Provide specialized consulting, analysis, and research on estate, gift, and trust planning matters,...SeniorLocal areaRemote workWorldwide- Job Description Summary The Senior Cost Accounting Analyst will oversee... ...related monthly usage analysis Execute cost-volume-profit (... ...acquisitions Assist with annual financial audit and interim audit... ..., and adhering to applicable federal, state and local laws and regulations...SeniorInterim roleWork at officeLocal areaRemote work
$137k - $195k
...the design team and owner. Prepare value engineering and risk analysis. Prepare qualifications and assumptions for the estimate.... ...Understanding of the influence of market conditions on pricing. ~ Federal bidding/estimating experience strongly desired, but not...SeniorFull timeFor subcontractorWork at office
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