Forfeiture Support Associates Jobs

forfeiture support associates

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Forfeiture Support Associates Jobs requiring security clearance

Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Phoenix, AZ(On/Off-Site)
Posted 1 month ago
TS/SCI

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defen...

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Posted 1 month ago
TS/SCI

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defen...

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Senior Forfeiture Financial Specialist

RUCHMAN & ASSOCIATES, INC
Arlington, VA(On-Site/Office)
Posted 2 months ago
10+ yrs exp
Public Trust

Sr Forfeiture Financial Spec Supporting the USMS Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 20...

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Financial Crimes Intelligence Analyst (Anti-Money Laundering Exp

Three Saints Bay
Arlington, VA(On-Site/Office)
Posted 1 month ago
Secret
Not Specified

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering ...

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Forensic Accountant

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Posted over 6 months ago
2+ yrs exp
Top Secret

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement...

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Sr Forfeiture Financial Spec Supporting the USMS

FSA
Arlington, VA(On-Site/Office)
Posted 1 month ago
DHS
Not Specified

Description: Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal age...

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Investigative Analyst

New
Madison Associates Inc
Apply today! Be one of the first candidates to apply for maximum exposure.
Alexandria, VA(Off-Site/Hybrid)
Posted 1 day ago
5+ yrs exp
Secret

Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework oppor...

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Financial Analyst

DJS Consulting Group
Guaynabo, PR(On-Site/Office)
Metro Office Park, PR(On-Site/Office)
Hormigueros, PR(On-Site/Office)
Posted over 6 months ago
2+ yrs exp
Public Trust

Financial Analyst Puerto Rico We are seeking a driven, detail-focused, and analytically minded Financial Analyst to join our team, to support the Financial Management Division. The role may include ...

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Financial Investigator

New
RUCHMAN & ASSOCIATES, INC
Apply today! Be one of the first candidates to apply for maximum exposure.
Arlington, VA(On/Off-Site)
Posted 5 days ago
5+ yrs exp
Secret

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 suppo...

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Collections Paralegal II Supporting the US Attorneys Office

FSA
Oklahoma City, OK(On-Site/Office)
Posted 3 weeks ago
Public Trust
Not Specified

Description: FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Paralegal II. In this role, you will...

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Cyber Forensic Analyst

Amentum
Vienna, VA(On-Site/Office)
Posted 2 months ago
Top Secret
Not Specified

Amentum is seeking a Cyber Forensic Analyst to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat fin...

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Cyber Forensic Analyst II

Amentum
Vienna, VA(On-Site/Office)
Posted 1 month ago
Top Secret
Not Specified

Amentum is seeking a Cyber Forensic Analyst to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat fin...

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Forensic Accountant - Investigations

Deloitte
Miami, FL(On-Site/Office)
Posted 3 weeks ago
Unspecified
Not Specified

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transfor...

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Forensic Accounting Senior Analyst

Deloitte
Philadelphia, PA(On-Site/Office)
Posted 3 weeks ago
Unspecified
Not Specified

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transfor...

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Forensic Accountant Senior Analyst - Los Angeles

Deloitte
Los Angeles, CA(On-Site/Office)
Posted 3 weeks ago
Unspecified
Not Specified

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transfor...

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Forensic Investigations Accountant

Deloitte
Miami, FL(On-Site/Office)
Posted 2 weeks ago
Unspecified
Not Specified

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transfor...

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Forensic Investigations Accountant

New
Deloitte
Apply today! Be one of the first candidates to apply for maximum exposure.
Miami, FL(On-Site/Office)
Posted today
Unspecified
Not Specified

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transfor...

user avatar