Senior Financial Investigator
5 days ago
We are seeking a highly skilled Senior Financial Investigator to join our team at Contact Government Services, LLC. As a Senior Financial Investigator, you will be responsible for conducting complex investigations into financial crimes and misconduct.
Key Responsibilities:- Plan and conduct investigations into financial crimes and misconduct
- Perform quantitative and qualitative analysis of relevant facts and evidence
- Prepare reports and presentations to support the mission
- Develop and analyze evidence to support prosecutorial objectives
- Establish and verify relationships among facts and evidence
- Provide analysis on violations of federal law, including money laundering, wire fraud, and bank fraud
- Identify sources of information and multiple variables
- Conduct asset investigations and financial analysis
- Develop understanding of applicable federal, state, or local law
- Devise methods for obtaining, preserving, and presenting evidence
- Minimum of four years experience in planning and conducting complex investigations
- Working knowledge of current investigative techniques
- Valid driver's license
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
- Experience in law enforcement
- Experience in analyzing and presenting large volumes of data
- Experience in reviewing and understanding financial records
- Experience in interviewing potential witnesses
Contact Government Services, LLC is committed to simplifying and enhancing government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs.
We value honesty, professionalism, and quality work. Our comprehensive benefits package includes health, dental, and vision insurance, life insurance, 401k, flexible spending account, and paid time off.
We are an Equal Opportunity Employer and welcome applicants from diverse backgrounds. Join our team and become part of government innovation.
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Senior Financial Investigator
4 days ago
Denver, Colorado, United States Madison Associates, Inc. Full timeJob Title: Senior Financial InvestigatorMadison Associates, Inc. is seeking a highly skilled and experienced Senior Financial Investigator to join our team.Key Responsibilities:Conduct complex financial investigations and analyze financial data to identify potential fraud and money laundering schemes.Collaborate with federal law enforcement agencies to...
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Senior Financial Investigator
1 week ago
Denver, Colorado, United States Contact Government Services, LLC Full timeSenior Auditor Job DescriptionAt Contact Government Services, LLC, we are seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will play a critical role in assisting our district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay...
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Senior Financial Investigator
4 days ago
Denver, Colorado, United States Madison Associates Inc Full timeJob Title: Senior Financial InvestigatorMadison Associates, Inc. is seeking a highly experienced and skilled Senior Financial Investigator to join our team. As a federal contractor, you will work closely with a federal law enforcement agency in Denver, CO, to investigate complex financial crimes.Key Responsibilities:Conduct extensive financial investigations...
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Financial Investigator
5 days ago
Denver, Colorado, United States Contact Government Services, LLC Full timeFinancial Investigator Job DescriptionCGS is seeking a skilled Financial Investigator to join our team in providing legal support and investigative services to a large federal agency.We are looking for a motivated and highly skilled individual who can contribute to government innovation and appreciate collaboration. Our team is dedicated to solving the...
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Senior Financial Analyst
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Cost AccountantWe are seeking a highly skilled Senior Cost Accountant to join our team at Creative Financial Staffing. The ideal candidate will have a strong background in cost accounting and a proven track record of managing complex financial processes.Key Responsibilities:Perform month-end close activities, including inventory reconciliations and...
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Senior Financial Analyst
4 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Cost AccountantWe are seeking a highly skilled Senior Cost Accountant to join our team at Creative Financial Staffing. The ideal candidate will have a strong background in cost accounting and a proven track record of managing financial processes.Key Responsibilities:Perform month-end close activities, including inventory reconciliations and variance...
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Senior Financial Analyst
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full time{"h1": "Senior Accountant Role at Creative Financial Staffing", "p": "We are seeking a highly skilled Senior Accountant to join our team at Creative Financial Staffing. As a Senior Accountant, you will be responsible for the timely and accurate preparation of financial statements, including the P&L, Income, and Balance Sheet accounts. You will also consult...
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Senior Financial Analyst
3 weeks ago
Denver, Colorado, United States SNI Financial Full timeSenior Accountant OpportunitySNI Financial is partnering with a valued client to fill a Senior Accountant position in South Denver. This in-office role will be part of a tight-knit team and focus on financial statement preparation. Key Responsibilities: * Assist with all financial reporting, ensuring accuracy and timeliness. * Handle fixed asset accounting,...
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Senior Financial Analyst
4 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full time{"h1": "Senior Accountant Role at Creative Financial Staffing", "p": "We are seeking a highly skilled Senior Accountant to join our team at Creative Financial Staffing. As a Senior Accountant, you will be responsible for the timely and accurate preparation of financial statements, including the P&L, Income, and Balance Sheet accounts. You will also consult...
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Senior Financial Analyst
4 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Accountant Job DescriptionCreative Financial Staffing has partnered with a healthcare organization in Denver to find a Senior Accountant. This mission-driven organization is seeking a highly skilled and dedicated Senior Accountant to join their finance team.Key Responsibilities:Maintain and reconcile general ledger accounts, ensuring accuracy and...
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Senior Financial Professional
4 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Accountant Job DescriptionCreative Financial Staffing has partnered with a healthcare organization in Denver to find a Senior Accountant. This mission-driven organization is seeking a highly skilled and dedicated Senior Accountant to join their finance team.Key Responsibilities:Maintain and reconcile general ledger accounts, ensuring accuracy and...
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Senior Financial Professional
4 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Accountant OpportunityWe are seeking an experienced and dynamic Senior Accountant to join our fast-paced startup environment. As a Senior Accountant, you will be responsible for overseeing key financial operations, with a focus on managing COGS, revenue recognition, and ensuring accuracy, compliance, and efficiency in all accounting functions.About...
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Senior Financial Professional
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeAbout the Company and OpportunityCreative Financial Staffing is seeking a highly skilled Senior Accountant to join their team. This is a fantastic opportunity for a motivated individual to take on a challenging role and contribute to the company's success.Job SummaryThe Senior Accountant will be responsible for full-cycle general accounting, month-end close,...
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Senior Financial Analyst
4 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full time{"h1": "Senior Staff Accountant Opportunity", "p": "Our client, a well-established distributor of building materials, is seeking a full-time Senior Staff Accountant to join their team in Denver. With a strong history of internal promotions and career growth opportunities, this company prides itself on offering personalized customer service and fostering a...
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Senior Financial Professional
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Accountant OpportunityWe are seeking a highly skilled and experienced Senior Accountant to join our dynamic team at Creative Financial Staffing. As a Senior Accountant, you will play a key role in overseeing our financial operations, with a focus on managing COGS, revenue recognition, and ensuring accuracy, compliance, and efficiency in all accounting...
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Senior Financial Professional
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeAbout the RoleWe are seeking a highly skilled Senior Accountant to join our team at Creative Financial Staffing. As a Senior Accountant, you will be responsible for maintaining accounting records for multiple clients, ensuring compliance with federal regulations and standards, and providing expert advice on DCAA audits and FAR regulations.Key...
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Senior Financial Analyst
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeSenior Staff Accountant Job DescriptionAs a Senior Staff Accountant, you will play a vital role on our client's finance team, supporting their manufacturing operations. Your responsibilities will include financial reporting, cost analysis, budgeting, forecasting, and ensuring compliance with accounting standards.Key Responsibilities:Prepare and analyze...
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Senior Financial Professional
2 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeAbout the OpportunityCreative Financial Staffing is seeking a highly skilled Senior Accountant to join their team. This is a fantastic opportunity for a motivated and experienced accounting professional to take on a leadership role and contribute to the company's success.Key ResponsibilitiesFull-cycle general accounting, including month-end close and...
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Senior Financial Professional
3 weeks ago
Denver, Colorado, United States Creative Financial Staffing Full timeAbout the Company and Senior Accountant OpportunityCreative Financial Staffing is seeking a highly skilled Senior Accountant to join their team. This is an excellent opportunity for a motivated professional to grow their career in a supportive and cohesive culture.Hybrid Work Schedule: Enjoy a flexible work-from-home schedule that allows for a great...
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Denver, Colorado, United States Creative Financial Staffing Full time{"title": "Senior FP&A Analyst", "description": "Join Our Team as a Senior FP&A AnalystAt Creative Financial Staffing, we are seeking a highly skilled Senior FP&A Analyst to join our team. As a key member of our financial planning and analysis team, you will play a critical role in driving our company's financial strategy and business decision-making...