Senior Financial Investigator

2 weeks ago


Orange, California, United States Vets Hired Full time
About the Job

Qualifications:
Active Top Secret clearance, with the ability to obtain SCI access, is required. A minimum of 8 years of experience in conducting complex financial investigations, including specialized experience in forfeiture, organized crime, white-collar crime, fraud, drug trafficking, money laundering, and similar areas of criminal activity, is necessary. Additionally, a minimum of 8 years of experience in performing open-source intelligence analysis (OSINT) investigations is required. The candidate must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Education Requirements:
A Bachelor's degree in any discipline is preferred but not required.

  • Orange, California, United States Vets Hired Full time

    About the JobVets Hired is seeking a highly skilled Senior Financial Investigator to join our team. As a Senior Financial Investigator, you will be responsible for conducting complex financial investigations and analyzing open-source intelligence to identify and disrupt financial crimes.Key Responsibilities:Plan, conduct, and participate in complex financial...


  • Orange, California, United States PropertyRate Full time

    Senior Accountant Job DescriptionAt PropertyRate, we are seeking a highly skilled and detail-oriented Senior Accountant to join our accounting and finance team. The successful candidate will play a pivotal role in maintaining accurate financial records, preparing financial reports, and assisting with closing responsibilities.Key Responsibilities:Account...


  • Orange, California, United States PropertyRate Full time

    Position Overview: PropertyRate is seeking a highly skilled Senior Accountant to play a pivotal role in maintaining accurate financial records, preparing financial reports, and assisting with closing responsibilities.Key Responsibilities Include:Account Reconciliations: Perform monthly reconciliations of balance sheet accounts, including cash...


  • Orange, California, United States PropertyRate Full time

    Senior Accountant RoleWe are seeking a highly skilled Senior Accountant to support our accounting and finance team at PropertyRate. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to maintain accurate financial records and prepare financial reports.Key Responsibilities:• Perform monthly reconciliations of...


  • Orange, California, United States Randstad North America, Inc. Full time

    Senior Financial Analyst OpportunityWe are partnering with a world-renowned healthcare company to find a Senior Financial Analyst who can drive strategic financial planning and analysis.About the RoleThis is a unique opportunity to join a progressive organization that offers top-notch leadership and benefits. As a Senior Financial Analyst, you will be...


  • Orange, California, United States Vets Hired Full time

    About the JobVets Hired is seeking a highly skilled and experienced Supervising Court Investigator to join our team. As a key member of our organization, you will be responsible for overseeing the daily workload of investigators and ensuring the highest level of quality and accuracy in their work.Key ResponsibilitiesLeadership and Supervision: Establish unit...


  • Orange, California, United States Randstad Full time

    Job Summary:Tatum by Randstad is currently conducting a search for a Senior Financial Analyst to join a well-established, progressive, and world-renowned healthcare company. The ideal candidate will have a bachelor's degree and 4+ years of experience in financial planning and analysis, with a strong background in ROI, breakeven analysis, and what-if...


  • Orange, California, United States Ember Lab Full time

    Job OverviewWe are seeking a highly skilled Senior Accountant to join our team at Ember Lab. As a key member of our operations team, you will play a critical role in maintaining our financial health and supporting decision-making through accurate reporting and financial insights.Key ResponsibilitiesBudgeting and Forecasting: Collaborate with department heads...


  • Orange, California, United States Hassan & Sons Inc Full time

    Job SummaryHassan & Sons Inc is seeking a highly skilled Senior Accountant to join our corporate team.The ideal candidate will have 4-5 years of experience in general ledger, financial reporting, and sales tax return preparation.Responsibilities include:Assisting with day-to-day, monthly, and year-end operations of the Accounting DepartmentReviewing expense...


  • Orange, California, United States Prospect Medical Full time

    Senior Staff Accountant Job DescriptionThe Senior Staff Accountant plays a crucial role in the preparation of financial reporting for the hospital/organization, adhering to established procedures. This position is responsible for performing record keeping, filing, and system input per internal control policy. The Senior Staff Accountant assists the...


  • Orange, California, United States Randstad Full time

    Job Summary:Tatum by Randstad is currently seeking a highly skilled Senior Financial Analyst to join a world-renowned healthcare company. This is a permanent position that offers top-notch leadership, benefits, and a collaborative work environment. The ideal candidate will have a bachelor's degree, 4+ years of FP&A experience, and be systems...


  • Orange, California, United States Department of Toxic Substances Control Full time

    Job Title: Senior Environmental ScientistWe are seeking a highly skilled Senior Environmental Scientist to join our team at the Department of Toxic Substances Control (DTSC). As a Senior Environmental Scientist, you will play a critical role in managing complex brownfield environmental investigation and cleanup projects under voluntary agreements.Key...


  • Orange, California, United States Department of Toxic Substances Control Full time

    Job Title: Senior Environmental ScientistWe are seeking a highly skilled Senior Environmental Scientist to join our team at the Department of Toxic Substances Control (DTSC). As a Senior Environmental Scientist, you will play a critical role in managing complex brownfield environmental investigation and cleanup projects under voluntary agreements.Key...

  • Financial Controller

    2 weeks ago


    Orange, California, United States Jobot Full time

    Make a Lasting Impact with JobotCome be a part of a dynamic team that's shaping the future of the construction industry. As a seasoned financial professional, you'll have the opportunity to drive strategic growth and contribute to our company's success.Key Responsibilities:Oversee all accounting practices, including budgeting, financial reporting, and tax...


  • Orange, California, United States Marina Landscape Full time

    Job Description: Chief Financial OfficerMarina Landscape, Inc. is a family-owned company that values its employees and encourages open communication. As a 100% employee-owned company, our employees share in the company's growth and prosperity.Job SummaryThis exempt supervisory position is responsible for the administrative, financial, and risk management...


  • Orange, California, United States Department of Toxic Substances Control Full time

    Job Title: Senior Environmental ScientistAre you a seasoned environmental professional looking for a challenging opportunity to make a difference in vulnerable communities? The Department of Toxic Substances Control (DTSC) is seeking a highly motivated Senior Environmental Scientist to join our team.Job Summary:The selected candidate will manage complex...


  • Orange, California, United States Department of Toxic Substances Control Full time

    Job Title: Senior Environmental ScientistWe are seeking a highly experienced Senior Environmental Scientist to join our team at the Department of Toxic Substances Control. As a key member of our Office of Brownfields, you will play a critical role in revitalizing vulnerable communities and advancing environmental justice goals.Job Summary:The selected...


  • Orange, California, United States Allied Professionals Insurance Company Full time

    Senior Supervising Attorney - Insurance CoverageWe are seeking a seasoned Senior Supervising Attorney to join our in-house legal team in Orange, California. The ideal candidate will have significant experience in insurance coverage work, managing junior attorneys, and investigating complex claims.Key Responsibilities:Investigate and analyze complex insurance...


  • Orange, California, United States Modern HR Full time

    Job SummaryWe are seeking a highly experienced and strategic Chief Financial Officer (CFO) to join our team at ModernHR. As the CFO, you will be responsible for overseeing all financial activities of the company and providing strategic financial guidance to senior leadership.This is a key leadership role that requires strong financial acumen, analytical...

  • Financial Controller

    2 weeks ago


    Orange, California, United States Jobot Full time

    Job SummaryJobot is seeking a highly skilled Financial Controller to oversee all company accounting practices, including accounting departments, preparing budgets, financial reports, tax and audit functions. The ideal candidate will have a strong background in finance, accounting, and budgeting, with excellent leadership skills and the ability to lead a team...