Top 138 Finance agent Jobs in San Diego, Ca

Financial Investigator
Cherokee Federal —San Diego, CA
- $85,000 - $95,000 a year
- Full-time
- 3 years
- Senior level
- Health insurance
- Dental insurance
Investment Real Estate Agent
Prophet Homes —San Diego, CA
- $65,000 - $175,000 a year
- Mid-level
- Real Estate License
- Communication skills
- Referral program
Quick Apply
Escrow Officer
Peoples Escrow Inc —Bonita, CA
- $62,000 - $94,000 a year
- Full-time
- Bilingual
- Spanish
- Google Workspace
- 401(k)
- Paid time off
Quick Apply
Tax Consultant II, Indirect Tax - Transaction Tax
Deloitte —San Diego, CA
- Full-time
- Hybrid work
- CPA
- Research
- Mid-level
Life Insurance Agent
The Hire Agency Inc. —California
- $4,200 - $15,000 a month
- Choose your own hours
- Remote
- Sales
- Mid-level
- Finance
- Work from home
- Flexible schedule
Quick Apply
Financial Advisor
First Command —California
- Choose your own hours
- Military
- Mid-level
- Bachelor's degree
- Paid training
1d
VIEW POSITION
Advanced Test Equipment Corporation —San Diego, CA
- $25 - $28 an hour
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Dental insurance
Entry-Level Commercial Real Estate Agent
Marcus & Millichap —San Diego, CA
- Up to $250,000 a year
- Marketing
- Finance
- Real Estate License
11d
Purchasing Agent
Imperial Beach Community Clinic —San Diego, CA
- $27.96 - $36.16 an hour
- Full-time
- Microsoft Excel
- Computer literacy
- Research
- Health insurance
- Dental insurance
Quick Apply
12d
Front Office Agent (Part-Time)
Loews Coronado Bay Resort —Coronado, CA
- $26.29 an hour
- Part-time
- Ability to walk for extended periods
- Military encouraged
- Ability to stand for extended periods
- Paid holidays
- Health insurance
Quick Apply
2d
Loan Processor/Homeownership Advisor
San Diego Housing Commission —San Diego, CA
- $67,745.60 - $82,492.80 a year
- Full-time
- Microsoft Outlook
- Writing skills
- English
- Paid holidays
- Dental insurance
Staff Accountant
Protective —La Mesa, CA
- $70,000 - $80,000 a year
- Extended hours
- Customer service
- Mid-level
- Office
- Paid parental leave
- Disability insurance
Quick Apply
3d
Venture Services Coordinator
Neon Redwood —San Diego, CA
- Full-time
- Finance
- Administrative experience
- Bachelor's degree
- Opportunities for advancement
Booking Manager, Pechanga Arena
Legends Global —San Diego, CA
- $85,000 - $95,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Disability insurance
- Health insurance
Corporate Governance & Securities Paralegal
Petco —San Diego, CA
- $88,800 - $133,200 a year
- Full-time
- 5 years
- Office
- Finance
- Health insurance
- 401(k)
Purchasing Systems Operator
March and Ash —San Diego, CA
- $28 an hour
- 8 hour shift
- Writing skills
- Mid-level
- Office
Quick Apply
AI Solutions Lead
Ammortal Inc —San Diego, CA
- $100,000 - $125,000 a year
- Full-time
- Remote
- System design
- Senior level
- Leadership
- Health insurance
- Dental insurance
Quick Apply
9d
Administrative Partner, Software Development Product Management and AI/ML group
Illumina —San Diego, CA
- $39.66 - $59.47 an hour
- Full-time
- Hybrid work
- Background check
- Microsoft Outlook
- Office
- Travel reimbursement
- Dental insurance
Associate Accountant
ICW Group —San Diego, CA
- $22.54 - $35.54 an hour
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid holidays
- Health insurance
3d
AI Engineer
Sony Interactive Entertainment —San Diego, CA
- $150,000 - $225,000 a year
- Computer science
- Azure
- Computer Science
- Wellness program
- Health insurance

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finance agent jobs near san diego, ca

Financial Investigator

Cherokee Federal -
San Diego, CA

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Job Details

Full-time
$85,000 - $95,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Income verification
Trial material preparation assistance
Legal presentation of evidence
Budgeting support
Financial reporting
Investigative financial records analysis
Witness interviewing
3 years
Debt collection legal action
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial intelligence gathering
Debt recovery
Financial statement interpretation
Public records
Settlement negotiation
Forensic accounting
Productivity software
Senior level
Debt collection negotiation
Debt collection mediation
Legal support investigation
Anti-money laundering investigation
Courtroom preparation

Full Job Description

Financial Investigator

***Must have or be able to obtain a Public Trust clearance***

A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization.

Compensation & Benefits:

Estimated Starting Salary Range for Financial Specialist: $85,000 -$95,000

Pay commensurate with experience.

Full time benefits include Medical, Dental, Vision, 401K and other possible benefits as provided. Benefits are subject to change with or without notice.

Financial Investigator Responsibilities Include:

Analyzes financial and other records to assist government attorneys, agents and agencies identify assets subject to seizure, attachment, or which is available, to pay court ordered restitution and fines.

Conducts investigations of debtors and defendants by utilizing public records, law enforcement databases, and internet websites.

Prepares written and visual summaries of complex financial transactions to assist attorneys to prepare for hearings and trials.

Assists government attorneys in criminal investigations to trace flow of proceeds from specified unlawful activities to assets that may be subject to seizure.

Identifies specific transactions in violation of money laundering and other Title 18 offenses.

Assists attorneys with pre-seizure planning by determining value of assets subject to seizure and to identify any encumbrances.

Assists other staff members in the unit by reviewing complex financial and other records to determine the debtor's ability to pay restitution and fines.

Conducts witness interviews and participates in Judgment Debtor Examinations to obtain information regarding financial and other relevant transactions.

Negotiates with debtors and representing attorneys for settlement of civil cases.

Analyzes financial records in civil cases from banks and other entities to: identify assets subject to lien or attachment, verify the truth of debtor statements, identify violations of law, trace proceeds to their ultimate disposition, and calculate debtors' discretionary income, which may be applied to government debts.

Through examination of records identifies and isolates individuals and affiliates which serve as alter egos or nominees to avoid payment and collection efforts.

Conducts financial investigations to obtain information for subpoenas and garnishment packages to secure payment directly from payers.

Prepares exhibits for and participates in depositions.

Performs other job-related duties as assigned

Financial Investigator Experience, Education, Skills, Abilities requested:

Minimum of 5 years’ criminal investigator experience, preferably in a military or intelligence agency.

Minimum 3 years’ experience as a financial investigator for complex criminal or drug-related investigations.

Must have or be able to obtain a Public Trust clearance

Must be able to respond to all possible situations; ability to detect attempts at trespass; ability to communicate orally; knowledge of security practices.

Knowledge of office procedures sufficient to refer calls or provide routine and factual information to visitors.

Excellent verbal and written communications skills.

Advanced skills with MS Office software.

Must pass pre-employment qualifications of Cherokee Federal

Company Information:

Cherokee Strategic Solutions provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving our clients' toughest challenges, helping you make the most of your skills. CSS is part of Cherokee Federal – a team of tribally owned federal contracting companies. For more information, visit cherokee-federal.com.

#CherokeeFederal #LI-SM2 #AppC2

Financial Analyst

Financial Coordinator

Finance Associate

Financial Planner

Budget Specialist

Financial analysis

Apply Now

Refine Your Search

finance agent jobs in san diego, ca

Financial Investigator

Investment Real Estate Agent

Escrow Officer

Tax Consultant II, Indirect Tax - Transaction Tax

Life Insurance Agent

Financial Advisor

VIEW POSITION

Entry-Level Commercial Real Estate Agent

Purchasing Agent

Front Office Agent (Part-Time)

Loan Processor/Homeownership Advisor

Staff Accountant

Venture Services Coordinator

Booking Manager, Pechanga Arena

Corporate Governance & Securities Paralegal

Purchasing Systems Operator

AI Solutions Lead

Administrative Partner, Software Development Product Management and AI/ML group

Associate Accountant

AI Engineer

I want to receive the latest job alert for finance agent in san diego, ca

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