Head of Financial Investigations

The Attorney General's Office is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · Primary Duties: The Financial Investigator will investigate allegations of criminal conduct a ...

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

The Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · ...

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

Job summary · CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboratio ...

We have been exclusively retained on a non-public search by a high-end plaintiff-side law firm seeking to hire a financial investigator to support its securities and complex financial litigation practice. · The role can be remote (with potential travel) and would focus on support ...

The Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · ...

We are seeking an experienced Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefi ...

The Attorney General's Office is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases. · ...

The investigator will support the Drug Enforcement Administration Diversion Control Division in analyzing complex financial and business records. The role involves organizing examinations of information generated during investigations and preparing documentation for law enforceme ...

+Supports Drug Enforcement Administration Diversion Control Division in analysis of complex financial and business records. · +Organize examinations of information generated during investigations. · Conduct financial analyses of personal/business assets. · +Bachelor's degree or e ...

The Financial Investigator will support the Drug Enforcement Administration in analyzing financial records to aid investigations and prosecutions. · ...

The Senior Financial Investigator (SFI) conducts detailed examinations of information generated during complex financial criminal/civil investigations. They analyze financial records to trace proceeds of criminal violations to their current form. · ...

We are seeking an experienced Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefi ...

We are seeking an experienced Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity in which we'll provide competitive pay, · comprehensive bene ...

+We seek a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. · + · +Plans and conducts investigations. · Performs quantitative, qualitative, or other analysis of relevant facts. · ...

We are looking to hire a Northeast-based Manager for the Financial Investigations & Dispute Advisory Services practice, · Working with the post-acquisition dispute resolution team supporting both advocacy and neutral accounting arbiter engagements involving purchase price dispute ...

We are seeking an experienced Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity in which we'll provide competitive pay and job stability and ...

We are looking to hire a Northeast-based · Supervisor for the Financial Investigations & Dispute Advisory Services practice, · part of RSM's Financial Consulting Services group. · This role will be responsible for leading teams and managing investigations, · familiarity with dat ...

The position involves responsibility for investigating the financial status of individuals to provide for the support of others. Work also includes contacting respondents who become delinquent in making support payments and enforcing support orders. The work is performed under ge ...

+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 ...