Financial Investigations - Washington, DC

CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. · ...

+We are looking to hire a Northeast-based Manager for the Financial Investigations & Dispute Advisory Services practice, part of RSM's Financial Consulting Services group. · +Working with the post-acquisition dispute resolution team supporting both advocacy and neutral accounting ...

Job summary · Wolf Global combines litigation and trial experience with global investigations and crisis management experience to find and create solutions to complex, · often unprecedented,situationsandcrises. · The firm routinely advises corporate,lawfirm,and government clients ...

Wolf Global combines litigation and trial experience with global investigations and crisis management experience to find and create solutions to complex situations. The firm is seeking an experienced former prosecutor or a director-level investigations consultant to lead the firm ...

Job Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · Active Top Secret (TS)What You Will Do: · Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, anal ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

Job Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · Active Top Secret (TS)What You Will Do: · Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative research, anal ...

Job Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · Active Top Secret (TS)What You Will Do: · Support complex U.S. Government financial crime and illicit finance investigations by independently conducting investigative rese ...

Job Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · Active Top Secret (TS) · What You Will Do: · Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, a ...

Job Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · Active Top Secret (TS) · What You Will Do: · Support complex U.S. Government financial crime and illicit finance investigations by independently conducting investigative r ...

Job Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · Active Top Secret (TS) · What You Will Do: · Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative research, a ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

We are seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join our team as a Sanctions FIU Investigator. · ...

Meta is seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. · $118,000/year to $173,000/year ...

+ Job summary · Meta is seeking a highly-organized detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. · + Bullet points ...

Financial Investigator Will Support The Drug Enforcement Administration Diversion Control Division, a Federal Law Enforcement Agency, In The Analysis Of Complex Financial And Business Records To Support Federal Diversion Related Investigations, Prosecutions, And The Seizure And F ...

Meta is seeking a highly organized detail-oriented candidate with impeccable judgment and significant sanctions compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. · Conduct investigations involvin ...

Senior Financial Investigator · Employment Type: Full-Time, Mid-Level · Department: Financial Investigation · CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. · CGS brings motivated, high ...

AFISS 2 JOB DESCRIPTION (FBI) · The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information.  · The contr ...

The Financial Crimes Senior Investigator I participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring identification investigation and when appropriate; reporting of suspicious financial and/or fraudulent activity to include ...