Financial Investigators Jobs

financial investigators

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Financial Investigators Jobs requiring security clearance

Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Houston, TX(On/Off-Site)
Updated Yesterday
10+ yrs exp
Top Secret

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defen...

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Financial Investigations Defense Attorney | Durham, NC

New
NuAxis Innovations LLC
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Durham, NC(On-Site/Office)
Updated Today
DoE Q or L
Not Specified

Overview A global law firm experiencing growth in the Carolinas is seeking motivated mid-level associates to enhance its Durham, NC practice. This role will support the firm's present and ongoing case...

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Financial Analyst

DJS Consulting Group
Guaynabo, PR(On-Site/Office)
Metro Office Park, PR(On-Site/Office)
Hormigueros, PR(On-Site/Office)
Jun 9
2+ yrs exp
Public Trust

Financial Analyst Puerto Rico We are seeking a driven, detail-focused, and analytically minded Financial Analyst to join our team, to support the Financial Management Division. The role may include ...

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Forensic Accountant

Dorrean, LLC
Alexandria, VA(On-Site/Office)
Updated Yesterday
5+ yrs exp
Secret

Dorrean is seeking a detail-oriented and analytical Forensic Accountant to join our team in a contract role for a Federal agency in Alexandria, VA. Duties include: - Provide forensic auditing, accoun...

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Investigative Analyst

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Updated Yesterday
5+ yrs exp
Top Secret

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial investigative services at the Defens...

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Forensic Accountant

RUCHMAN & ASSOCIATES, INC
Boston, MA
Alexandria, VA
Updated Yesterday
2+ yrs exp
Top Secret

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Forensic Accountants (FA) to support forfeiture related tasks at the Defense Criminal ...

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NAVY ERP FM Analysts

CGI
Arlington, VA(On-Site/Office)
Updated Today
Secret
Not Specified

Position Description: CGI Federal is seeking a All Levels of Navy ERP Financial Management Analysts to provide functional expertise in Navy ERP financial processes, reconciliation, and compliance in s...

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Cyber Forensic Analyst II

New
Amentum
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Vienna, VA(On-Site/Office)
Updated Today
Top Secret
Not Specified

Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial ...

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Mail Fraud Investigative Analyst

The Kace Company
New York, NY(On-Site/Office)
Updated Today
Secret
Not Specified

Title: Mail Fraud Investigative Analyst Location: New York, NYSecurity Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement work and operation, position ma...

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Invoice Processing Specialist

New
CGI
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Washington, DC(On-Site/Office)
Updated Today
Secret
Not Specified

.video-wrapper svg { top:40%; } U.S. - CGI Federal roles - Keeping Americans safe By playing this video you consent to Google/YouTube processing your data and using cookies Learn more .Position Descri...

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DOMEX Intelligence Analyst - Merrifield - 2025

Solutions Through Innovative Technologies, Inc.
Merrifield, VA(On-Site/Office)
Updated Today
Secret
Not Specified

Solutions Through Innovative Technologies, Inc. (STI-TEC) specializes in the delivery of professional business and information management services. STI-TEC offers government and commercial clients a c...

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DOMEX Intelligence Analyst - Bedford

Solutions Through Innovative Technologies, Inc.
Bedford, MA(On-Site/Office)
Updated Today
Secret
Not Specified

Solutions Through Innovative Technologies, Inc. (STI-TEC) specializes in the delivery of professional business and information management services. STI-TEC offers government and commercial clients a c...

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DOD FM Business Analyst

CGI
Norfolk, VA(On-Site/Office)
Updated Today
Secret
Not Specified

Position Description: As a Navy ERP Business Analyst, you will play a critical role in the collection, analysis, and presentation of financial data originating from the Navy Enterprise Resource Planni...

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Dos Oig Inv - Subject Matter Expert 4

Koniag Government Services
Arlington, VA(On-Site/Office)
Updated Today
Secret
Not Specified

PacArctic, LLC , a Koniag Government Services company, is seeking a Subject Matter Expert 4 to support PAC and our government customer in Rosslyn, VA. This position requires a Secret clearance. Plea...

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DHS Background Investigator (Laredo, TX)

Peraton
Laredo, TX(On-Site/Office)
Updated Today
DHS
Not Specified

About PeratonPeraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading m...

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DHS Background Investigator (Del Rio, TX)

Peraton
Del Rio, TX(On-Site/Office)
Updated Today
DHS
Not Specified

About PeratonPeraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading m...

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Business Systems Analyst TS/SCI with Poly REQUIRED

CGI
Chantilly, VA(On-Site/Office)
Updated Today
TS/SCI
Polygraph

Position Description: As a Federal Government Business Systems Analyst, you will join an innovative team responsible for refreshing and improving business processes, the corresponding configuration of...

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Asset Investigator

New
The Kace Company
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Houston, TX(On-Site/Office)
Updated Today
Public Trust
Not Specified

**THIS POSITION IS CONTINGENT UPON CONTRACT AWARD** Title: Asset InvestigatorLocation: Houston, TXSecurity: Public TrustSchedule: Due to the nature of law enforcement work and operation, position may...

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Junior Level Financial Systems Analyst TS/SCI with Poly REQUIRED

CGI
Springfield, VA(On-Site/Office)
Updated Today
TS/SCI
CI Polygraph

Position Description: CGI Federal is seeking a Jr. Level Financial Management Business Office for a government agency. The successful candidate will create, plan, and implement solutions for the impro...

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Senior Analyst, Data & Automation

CGI
Aiea, HI(On-Site/Office)
Updated Today
Secret
Not Specified

Position Description: The Automation Analyst plays a pivotal role in supporting the planning, execution, and oversight of technical operations, with a focus on Business Intelligence, Financial Automat...

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