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Forfeiture Support Associates Jobs

forfeiture support associates

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Forfeiture Support Associates Jobs requiring security clearance

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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...

user avatar

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...

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