Financial Reporting Associate jobs in Pierre, SD

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Financial Investigator
  • Contact Government Services, LLC
  • Pierre, SD FULL_TIME
  • Financial Investigator
    Employment Type: Full-Time, Mid-Level
    Department: Financial Investigation

    CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.

    CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

    Skills and attributes for success:
    • Plans and conducts investigations.
    • Performs quantitative, qualitative, or other analysis of relevant facts.
    • Prepares the results to support the mission.
    • Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
    • Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
    • Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
    • Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
    • Identifies sources of information and multiple variables.
    • Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
    • Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
    • Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
    • Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
    • Performs a variety of ancillary services in direct support of assigned cases and matters.
    • Uses electronic databases to identify assets, documents, and other physical evidence.
    • Prepares interim and final reports on the progress of investigations.
    • Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
    • Prepares affidavits and testifies in court as required.
    • Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
    • Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
    • Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.

    Qualifications:
    • Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
    • Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
    • Must have a valid driver's license.
    • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.

    Ideally, you will also have:
    • Experience in law enforcement.
    • Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
    • Experience in reviewing and understanding financial records.
    • Experience in interviewing potential witnesses.
    • Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.

    Our Commitment:
    Contact Government Services (CGS) strives to simplify and enhance 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 are committed to solving the most challenging and dynamic problems.

    For the past seven years, we’ve been growing our government contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.

    Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.

    We care about our employees. Therefore, we offer a comprehensive benefits package.
    • Health, Dental, and Vision
    • Life Insurance
    • 401k
    • Flexible Spending Account (Health, Dependent Care, and Commuter)
    • Paid Time Off and Observance of State/Federal Holidays

    Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Join our team and become part of government innovation!

    Explore additional job opportunities with CGS on our Job Board:
    https://cgsfederal.com/join-our-team/

    For more information about CGS please visit: https://www.cgsfederal.com or contact:
    Email: info@cgsfederal.com
  • 24 Days Ago

S
Entry Level Sales
  • Spieldenner Financial Group
  • Aberdeen, SD FULL_TIME
  • Spieldenner Financial Group is a part of the fastest-growing insurance organization in the country. Our most important focus areas include getting agents paid quickly, keeping costs minimal, and givin...
  • 1 Month Ago

S
Client Advisor
  • Spieldenner Financial Group
  • Pierre, SD FULL_TIME
  • Spieldenner Financial Group is a part of the fastest-growing insurance organization in the country. Our most important focus areas include getting agents paid quickly, keeping costs minimal, and givin...
  • 1 Month Ago

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Financial Controller - Remote - USA
  • FullStack Labs
  • Pierre, SD FULL_TIME
  • FullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, Stanford University, and the State of California, build distributed softw...
  • 24 Days Ago

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Senior Financial Analyst - Remote - USA
  • FullStack Labs
  • Pierre, SD FULL_TIME
  • FullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and...
  • 7 Days Ago

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Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Pierre, SD FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 1 Month Ago

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0 Financial Reporting Associate jobs found in Pierre, SD area

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Associate Financial Representative
  • Modern Woodmen of America
  • Pierre, SD
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/18/2024 12:00:00 AM

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Territory Account Manager ($60K-$80K)
  • PMA USA (Performance Matters Associates, Inc.)
  • Pierre, SD
  • PMA USA (Performance Matters Associates, INC.), is a national company that provides insurance benefits solutions and mar...
  • 4/18/2024 12:00:00 AM

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Senior Secretary
  • My3Tech
  • Pierre, SD
  • Senior Secretary Pierre, SD/Aberdeen, SD/Sioux Falls, SD/Rapid City, SD (Onsite) Long-term Contract/Full-time Permanent ...
  • 4/18/2024 12:00:00 AM

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Manager, International Accounting and External Reporting
  • Cardinal Health
  • Pierre, SD
  • **_What International Accounting and External Reporting contributes to Cardinal Health_** This role oversees US GAAP acc...
  • 4/18/2024 12:00:00 AM

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WIC Public Health Assistant (WPHA)
  • My3Tech
  • Pierre, SD
  • Hello, Hope you are doing good. Position: WIC Public Health Assistant (WPHA) Location: Pierre, Aberdeen, Sioux Falls, Ra...
  • 4/18/2024 12:00:00 AM

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3rd Shift Team Member
  • ChickFilA
  • Pierre, SD
  • Benefits Entry pay varies with availability Every employee earns a 10/hr raise every other month, and will continue to e...
  • 4/18/2024 12:00:00 AM

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Licensed Practical Nurse (LPN) - Pierre Primary
  • Avera
  • Pierre, SD
  • Join the LPN Nursing team at Avera! Love Where You Work: Work at Avera where current employees rate their satisfaction a...
  • 4/18/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Pierre, SD
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/17/2024 12:00:00 AM

Pierre (/pɪər/; Lakota: čhúŋkaške, "fort") is the capital of the U.S. state of South Dakota and the seat of Hughes County. The population was 13,646 at the 2010 census, making it the second-least populous state capital in the United States, following only Montpelier, Vermont, and the eighth-most populous city in South Dakota. Founded in 1880 on the east bank of the Missouri River opposite Fort Pierre, Pierre has been the state capital since South Dakota gained statehood on November 2, 1889. It was challenged by Huron for the capital and won because of its location in the geographic center of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Financial Reporting Associate jobs
$51,487 to $65,079
Pierre, South Dakota area prices
were up 0.8% from a year ago

Financial Reporting Associate in Lancaster, NY
Interact with employees at all levels and across all departments of the Company as necessary to ensure achievement of Finance and Company-wide goals.
October 03, 2022
Manage external reporting schedules and timelines for the Company's U.
April 08, 2023
Prepare the Company's quarterly, annual and other periodic SEC filings.
May 03, 2023
Financial Reporting Associate in New York, NY
Respond to requests and inquiries from Head Office and auditors and establish necessary operations to comply with the requirements.
January 21, 2023
Provide adequate guidance and training to the junior accounting staff regarding the operation as well as accounting standards and internal policies and procedures.
May 16, 2023
Financial Reporting Associate
Run monthly expense allocation process utilizing Hyperion Planning and prepare key control SOX compliant documentation for postings to the general ledger.
September 11, 2022
Participate in special project work including expense management programs, system implementations and other business critical initiatives.
December 28, 2022
Act as the primary business partner in cross functional expense efforts provide financial perspective, advisory and consultative support and various ad-hoc analytics.
February 02, 2023
Compile and analyze business critical monthly, quarterly and year-to-date expense data.
April 20, 2023