Financial Investigator Jobs

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Financial Crimes Compliance Analyst  

Guidehouse - San Antonio, United States

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse

from: us.lifeworq.com - 2 days ago

Financial Crimes Compliance Technical Fraud Manager  

Guidehouse - Lewisville, United States

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include

from: us.lifeworq.com - 2 days ago

Financial Accounting Analyst  

Hub Technology Group - , MA, United States

. The Analyst will act as the financial contact for department administrators, principal investigators and central research administration related to monitoring, controlling, and reporting of grants and contracts

from: linkedin.com - 3 days ago

Financial Crimes Compliance Manager  

Guidehouse - San Antonio, United States (+1 location)

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Manager Opportunities available for Supervisors (Leads) and Managers What

from: us.lifeworq.com - 2 days ago

Senior Financial Analyst  

UHY LLP, Certified Public Accountants - Troy, MI, United States

& Responsibilities: Provide financial information to management on direct research costs as well as assist principal investigators in the fiscal management of their laboratories, including setting up new accounts

from: linkedin.com - 7 days ago

Mid-level Investigator/Due Diligence Analyst  

GRYPHON - White Plains, NY, United States

Gryphon is seeking an experienced and motivated mid-level investigator/due diligence analyst. This individual will assist in due diligence investigations for various clients in the financial sector

from: linkedin.com - 7 days ago

Principal Financial Investigator  

New York County District Attorney's Office - New York, NY

Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau CS Title: Principal Accountant Investigator Position Title: Principal Financial Investigator Salary Range

from: New York County District Attorney's Office - 5 days ago

DCA #24-120: Chief Investigator – Bureau of Securities (Newark, NJ)  

New Jersey Attorney General's Office - Newark, NJ, United States

residents become informed investors and promotes financial literacy. ABOUT THE POSITION: Under the direction of the Chief of the Bureau of Securities, the Chief Investigator will serve as the Chief

from: linkedin.com - 14 days ago

Forensic Accountant  

Calculated Hire - Washington, DC, United States

Contract Description: The Forensic Accountant will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified

from: linkedin.com - 16 days ago

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Associate Financial Investigator  

New York County District Attorney's Office - New York, NY

Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator Position Title: Associate Financial Investigator Salary Range: $75,823

from: New York County District Attorney's Office - 5 days ago


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