All roles

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

Remote · USA Full-time New today

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!

Related roles

Insurance and Financial Services Position - State Farm Agent Team Member

Remote · USA Full-time

Senior Pastor - Providence Evangelical Friends Church - Virginia Beach, VA

Remote · USA Full-time

Vaco – RPG Programming Support Engineer (Hybrid) – Fort Wayne, IN

Remote · USA Full-time

Mortgage Loan Officers (FL licensed): Inbound Leads / No Cold Calling

Remote · USA Full-time

Travel Case Management (Utilization Review) RN (Registered Nurse) in Boston, MA

Remote · USA Full-time

-Bilingual Property & Casualty Insurance Specialist - Fully Remote (Spanish-English) --

Remote · USA Full-time

Licensed Health Insurance Agent – REMOTE (Fulltime + Benefits + Commissions)

Remote · USA Full-time

Licensed Health Insurance Agent (Remote) with a focus on Medicare Advantage

Remote · USA Full-time

Join Our Team: Part-Time Remote Bookkeeping Jobs at Virtual Finance Co.

Remote · USA Full-time

Account Manager - Columbus / OH Job Details | Sonova AG

Remote · USA Full-time

Dynamic Entry‑Level Remote Data Analyst – Nike Global Analytics Team – Flexible Work‑From‑Home Opportunity

Remote · USA Full-time

Executive Assistant & Operations Partner for Night Shift, Work from Home

Remote · USA Full-time

Experienced Overnight Customer Care Representative – Live Chat Support Specialist for Global Customer Base

Remote · USA Full-time

Experienced Customer Service Representative (Remote) – Delivering Exceptional Experiences for arenaflex Customers

Remote · USA Full-time

Merchant Support Specialist T2

Remote · USA Full-time

IAM Management Specialist

Remote · USA Full-time

Senior Accountant - Private Equity​/Real Estate Investments

Remote · USA Full-time

Concurrent Review Care Coordinator - EviCore - Work At Home

Remote · USA Full-time

Data Architect (AWS, Azure, GCP)

Remote · USA Full-time

RPA Developer

Remote · USA Full-time