beBeeFinancialInvestigator Jobs in United States

Financial Investigator · This is a unique opportunity to join a team as a Financial Investigator where you will play a key role in supporting clients with their financial investigation needs. Your expertise will be instrumental in enhancing the investigative process through effec ...

Analyzing complex personal and business financial records to identify payments and kickbacks. · Tracing money flows, identifying assets, sources of cash and quantifying damages. · Skills and Qualifications: · A minimum of 5 years experience in forensic accounting analysis require ...

Expert Financial Investigator · Locations: Columbia, Summerville, Charleston </pANTLR<div class= ...

Senior Financial Investigator Job Description · CGS brings together motivated individuals to solve complex problems with innovative solutions. · We are seeking a Senior Financial Investigator for a federal agency where the ideal candidate will have experience in planning and cond ...

Senior Financial Investigator Job Description · As a Senior Financial Investigator, you will play a critical role in supporting the financial investigation processes. You will analyze financial records obtained through internal and external databases reviewing bank statements; de ...

Detailed Case Documentation Researcher Role Overview · Analyze information from various automated systems including Choice Point,Autotrack,CLEAR THREADS,Lexis Nexis etc. · You must maintain detailed case documentation files of research to trace assets during ongoing investigation ...

Forensic Accountant · The role involves providing financial forensic support by ingesting, standardizing, categorizing and analyzing client-facing data to enhance financial investigations. · Key responsibilities include: · Data ingestion and standardization · Categorization and a ...

Achieving excellence in our Financial Investigations Unit requires a seasoned BSA Investigator. This role oversees the conduct of thorough investigations, ensuring accuracy in identifying high-risk transactions, collaborating with stakeholders for effective decision-making, drivi ...

Senior Financial Investigator · CGS seeks a Senior Financial Investigator to assist district legal staff by conducting financial claims analysis, forensic investigations and audits. These roles serve a significant part in determining the outcome of investigations, prosecutions an ...

Senior Financial Investigator · Baltimore, MD / Remote / Hybrid / Rockville, MD · Finance / Full Time Hybrid · ...

Job Description · We are seeking highly skilled and dedicated individuals to join our elite team as Special Agents. As a Special Agent, you will be responsible for providing protection for various high-profile individuals and conducting complex investigations. · Your primary duti ...

Our team is seeking an experienced BSA Investigator who will oversee performance while conducting investigations into financial activities. · Responsibilities: · Liaise with internal and external entities as well as senior management on compliance matters. · Analyze financial sta ...

Senior Financial Investigator · About the Role: · We are seeking a highly skilled Senior Financial Investigator to provide legal support and investigative services for federal agencies. · <ul style= ...

Financial Investigator · We are seeking a skilled Financial Investigator to support our financial crime investigation operations. · This role involves investigating complex cases of money laundering and fraud, including analyzing financial transactions and identifying suspicious ...

Forensic Accounting Professional · Locations: Columbia, Summerville, Charleston · About this role:We are seeking a dedicated professional to join our Forensic Accounting team. The ideal candidate will have a strong background in forensic accounting and relevant experience in fra ...

Senior Financial Investigator Role · The Senior Financial Investigator will conduct thorough examinations of complex financial information. · Examine personal/business assets to identify potential connections or discrepancies. · Analyze commercial databases and other sources to p ...