Back to the stack

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

Remote Worldwide Hiring now

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!

Apply for this role Opens the employer's application page — free, no JobStack account needed.

More from the stack

Insurance and Financial Services Position - State Farm Agent Team Member

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

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

Remote Worldwide
View role

Account Manager - Columbus / OH Job Details | Sonova AG

Remote Worldwide
View role

Experienced Clinical Support Services Agent – Entry Level (Paid Training) for Remote Customer Service Role

Remote Worldwide
View role

Online Order Filling Team Associate

Remote Worldwide
View role

Manager, Retail Store

Remote Worldwide
View role

Experienced Virtual Assistant Data Entry Specialist – Remote Customer Support and Travel Coordination

Remote Worldwide
View role

Amazon (Data Entry) Remote jobs - Immediate Hiring Now Part-time jobs

Remote Worldwide
View role

Senior Software Test Engineer - II

Remote Worldwide
View role

Patient Engagement Specialist - Central Team (Remote)

Remote Worldwide
View role

Telehealth Physician (MD/DO) - New Jersey

Remote Worldwide
View role

Host – Toyota Edgware Road

Remote Worldwide
View role

Manager-Account Development (Western, CT)

Remote Worldwide
View role