Onsite Financial Analyst (Fraud and Investigation Reporting) Remote / Telecommute Jobs

Remote, USA Full-time
JOB TITLE: Onsite Financial Analyst (Fraud and Investigations) (active top-secret clearance required) JOB LOCATION: Washington DC WAGE RANGE*: 75/80hour JOB NUMBER: 24-02190 JOB DESCRIPTION • The Financial Analyst will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity • Assist investigators in preparing documents for use as evidence in investigations • Identify and trace funding sources and interrelated transactions • Compile findings and conclusions into financial investigative reports • Meet and participate on teams with Special Agents and Intelligence Analysts • Business Degree Required - finance and or accounting • CPA not required Equal Opportunity Employer Veterans/Disabled • While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to: job-related knowledge, skills and qualifications, education and experience as compared to others in the organization doing substantially similar work, if applicable, and market and business considerations. Benefits offered include medical, dental and vision benefits; dependent care flexible spending account; 401(k) plan; voluntary life/short term disability/whole life/term life/accident and critical illness coverage; employee assistance program; sick leave in accordance with regulation. Benefits may be subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions. #CJ Apply Job! Apply tot his job
Apply Now

Similar Jobs

Fraud Investigator I job at BankUnited in Miami Lakes, FL

Remote, USA Full-time

Sr Fraud Analyst II - 2nd Shift - Alert Management

Remote, USA Full-time

Financial Modeler - Financial Analyst - Model User, Model Governance, Fannie, Freddie, Ginnie or Secondary Mortgage Experience

Remote, USA Full-time

FP&A Specialist / Financial Modeling Analyst (3-Statement Expert)

Remote, USA Full-time

Third-Party Model Analyst

Remote, USA Full-time

Investment Research Analyst (Remote | $90 –$200/hr)

Remote, USA Full-time

Analyst SaaS Investment Banking | Manhattan, NY, USA | Remote

Remote, USA Full-time

Business Analyst- Financial Operations

Remote, USA Full-time

Financial Planner | $95/hr Remote | Mercor

Remote, USA Full-time

Financial Advisor - Remote

Remote, USA Full-time

Supervisor of Salesforce Development

Remote, USA Full-time

Remote Data Entry and Administrative Support Specialist for Teenagers with No Prior Experience at Apple - Flexible, Part-Time, and Full-Time Remote Opportunities Available Worldwide

Remote, USA Full-time

Entry Level (Data Analyst/Data Scientist)

Remote, USA Full-time

Experienced Marketing Expert for Part-Time Remote Data Entry Role at blithequark

Remote, USA Full-time

Senior Full Stack Product Manager - Customer Experience and Digital Transformation Leader - Remote Opportunity at arenaflex

Remote, USA Full-time

**Experienced Customer Service Representative – Rehab Services at blithequark**

Remote, USA Full-time

Telemed Assistant

Remote, USA Full-time

Risk Advisory Consultant

Remote, USA Full-time

Experienced Customer Service Professional – Remote Representative Opportunity for Career Growth and Development at blithequark

Remote, USA Full-time

QA Manager / QA Test Delivery Leader Healthcare

Remote, USA Full-time
Back to Home