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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 agency.
CGS brings motivated, highly...
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Full time
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...Job Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator
Position Title: Principal Financial Investigator
Salary Range: $95,000 - $105,000
Position Summary:
The New York County District...
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Immediate start
Shift work
Monday to Friday
...Description
Protecting the Integrity of Idaho Financial Markets
The Department of Finance has an amazing opportunity for a... ...qualified individual to join our team as a Financial Examiner/Investigator 1. The Consumer Finance Financial Examiner/Investigator position...
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Night shift
About the job AFISS Senior Financial Investigator
Qualifications:
Active Top Secret clearance, with the ability to obtain SCI access.
Minimum 8 years of experience in performing financial investigations. Experience must include planning, conducting, and...
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...regulations such as HIPAA and EMTALA..
Qualifications:
- Minimum Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization
- Excellent Customer Service Skills
- High School...
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Overview:
The Central Registration Financial Investigator secures prior-authorization as needed for outpatient consultative and ancillary services offered within the BronxCare Healthcare System.
Posting internally from 4/10-4/17
Responsibilities:...
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Local area
Our client is seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on Experis' W2
Hybrid: 3 days onsite, 2 days remote
Contract: 6 months - all applicants must be able to work...
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...Job ID: 24-01971
Job Title: Senior Investigator, Financial Intelligence Unit
Location: Remote
Duration: 6 months
Contract Type: W2 only
Pay Rate: $50.00 - $55.55/Hour
The position of Senior Investigator will be an individual...
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Washington, DC | Managing Director/Senior Managing Director Financial Investigations/Forensic Accounting
About the Position
Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings...
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...you for payment as part of consideration for employment.
Investigator I
Job Family: FRD Investigation
Type: Full time
Date... ...regulatory documentation.
Preparation of statistical/financial analyses and reports to document findings and maintain up-to-...
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1 day per week
...TRUE, AND DO OUR BEST TO ENJOY EVERY DAY.
This role requires you to work REMOTELY.
As an Investigator, you will contribute to the success of the Bank's Enterprise Financial Crimes Compliance Programs by playing a key role within the Bank's financial crimes fraud...
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Full time
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...for payment as part of consideration for employment.
Senior Investigator
Job Family: FRD Investigation
Type: Full time... ..., stock purchase plan, life insurance, wellness programs and financial education resources, to name a few.
Elevance Health operates...
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2 days per week
1 day per week
...personally and professionally. There's no one like you and that's why there's nowhere like RSM.
RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Financial Consulting practice. As a Director of Financial...
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...ACI Federal Inc. is actively recruiting experienced Field Investigators for a distinguished client with locations across the United States... ...searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities. Investigators...
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...eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an...
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Full time
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...rewarding and challenging career? SBA OIG provides auditing, investigative, and other high-quality services to support and assist the... ...multi-defendant complex white-collar and government program/financial fraud criminal investigations to determine violations of Federal...
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Background Investigator I
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top Secret... ...comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off...
Hourly pay
Minimum wage
Full time
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...monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and...
Flexible hours
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Dallas/FT Worth, TX area as contract... ...at law enforcement agencies, courthouses, mental health, financial and educational institutions.
Compile information in a clear...
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...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged... ...and work with Finance to ensure proper recording the financial statements.
Conduct audits for proactive and investigative...
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