Senior Investigative Forensic Accountant
DiverseGOV
DiverseGOV in Detroit, MI is seeking an experienced investigative/forensic auditor to support fraud prosecution matters under a federal contract. The role partners with Assistant United States Attorneys, investigators, and case teams to analyze financial records, benefit program data, identity materials, banking and tax records, claims data, and procurement submissions. Responsibilities include conducting complex analyses, preparing reports and visualizations, and assisting with interviews and #J-18808-Ljbffr DiverseGOV
- ...currently have a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be... ...agencies in conducting complex financial, forensic, statistical, identity-based, and... .... Conduct forensic accounting analyses involving incomplete, altered...SeniorFull timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...and Vision ~ Life Insurance ~401k ~ Flexible Spending Account (Health, Dependent Care, and Commuter) ~ Paid Time Off and...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
- A federal support firm in Detroit is seeking a Senior Financial Investigator to conduct complex investigations and provide legal support to federal agencies. The ideal candidate will have extensive experience in investigative techniques and analyze a variety of evidence...Senior
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses, forensic accounting, and data-driven investigations in federal criminal cases. You will work with AUSAs and federal agents...Senior
- FSA Federal in the United States is recruiting a Senior Financial Analyst/Investigator to support the USAO. The role involves conducting complex financial analyses for federal investigations, assisting AUSAs, and preparing investigative materials. The candidate should have...SeniorWork at office
- FSA Federal is seeking a Senior Financial Analyst/Investigator to support the USAO with complex financial and forensic analyses related to fraud, benefits programs, and identity... ...field and at least three years of accounting or forensic experience, with proficiency...Senior
- ...United States Attorneys' Offices. At the GS-12 level, eligibility requires one year of specialized experience related to complex investigations, financial examinations in civil actions, and knowledge of public healthcare program provisions to identify fraud, waste, and...SeniorWork at office
- The United States Attorney's Office, Eastern District of Michigan, is seeking an Investigator to join a team handling complex federal investigations and financial examinations related to civil actions. You will independently lead investigations, coordinate with federal...SeniorWork at officeLocal area
- ...seeking an experienced Auditor to support a large Federal agency initiative in Detroit, MI. The role focuses on complex financial investigations, audits, and program integrity analyses to identify fraud and misuse of funds. You'll collaborate with federal agencies,...Senior
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area- ...A government services provider is seeking a Healthcare Fraud Investigator in Detroit to support a large government project. The ideal candidate will have a degree in criminal justice or finance, three years of relevant investigative experience, and strong proficiency...Work at office
- ...A government services provider is looking for a skilled Auditor in Detroit, Michigan, to engage in auditing and accounting services for fraud investigations. Responsibilities include analyzing financial transactions and developing audit guidelines, as well as coordinating...
- ...A government services provider based in Detroit is looking for a Financial Investigator to join their team. This full-time position involves planning and conducting investigations, analyzing evidence, and supporting legal processes related to federal law violations. Candidates...Full time
$85k - $105k
A government services firm is hiring a Healthcare Fraud Investigator in Detroit, MI. The role requires analyzing data and providing legal support for government projects. Candidates should have a degree in criminal justice or finance and at least three years of relevant...Work at office- ...team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying...Full timeWork at officeFlexible hours
- DiverseGOV is recruiting an experienced investigative/forensic auditor to support fraud prosecution matters for a federal contract in Detroit... .... Required Qualifications Bachelor’s degree or higher in accounting, finance, economics, statistics, data analytics, or a related...Contract workFor contractorsWork at officeLocal area
- ...team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying...Temporary workWork at officeFlexible hours
- ...Senior Vice President, Investigations & University Engagement About the Company Prominent organization dedicated to improving labor rights & working conditions globally Industry Non-Profit Organization Management Type Non Profit Founded 1999 Employees...SeniorWork experience placement
- EY is seeking an Ethics and Compliance Investigations Team Operations and Risk Specialist (Senior Associate). The role focuses on managing the centralized case management system, ensuring data integrity, and supporting governance and reporting across ECIT. You will collaborate...Senior
- ...responsibilities of the Investment Banking Consulting Senior Manager may include:Lead the design,... ...a strong culture of inclusion, accountability, and excellence.Drive business... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...SeniorFull timeLive inWork at officeLocal area
- Rimkus Consulting Group is seeking a Fire Investigator to join our growing team in Detroit. You will conduct on-site forensic fire analysis, interview witnesses, collect evidence, and prepare detailed reports to determine origin and cause. You will also support clients...Senior
- Ardelle Associates seeks a skilled paralegal to support complex fraud investigations and legal proceedings. You will organize large volumes of discovery materials, prepare documents for AUSAs, and assist with electronic discovery and trial readiness. The role requires...Senior
$95k - $110k
...Venteon Finance is currently seeking a SENIOR ACCOUNTING ANALYST for a long-time global manufacturing client locally. Base pay range $9... ...ensure intercompany balance sheet and P&L differences are investigated and corrected for month-end Assist in streamlining of existing...SeniorFull time- Rimkus is seeking a fire investigator to join our forensic team. The role involves on-site fire analysis, scene assessment, evidence handling, and reporting findings for litigation support. You will interact with clients, prepare scopes of work, and present results to stakeholders...Senior
- ...team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying...Temporary workWork at officeLocal areaFlexible hours
$137.26k - $202.97k
...for the online application process due to a disability, please call (***) ***-****.#LI-DNI#DNPWhat you’ll be able to do: Senior Safety Investigations Engineer - Software and Electronics - positions offered by Ford Motor Company (Dearborn, Michigan). Note, this is a...SeniorImmediate startWork from homeFlexible hours$18 per hour
...Job Type Full-time, Part-time Description Command Investigations, LLC is looking for an Intel Operations - Analyst to become part of a dynamic team. This is a great opportunity for individuals with strong critical thinking skills, intellectual curiosity...Full timePart timeWork at officeRemote workMonday to Friday- ...Detroit Wayne Integrated Health Network (DWIHN) is seeking a SUD Recipient Rights Investigator in Detroit, MI. You will advocate for recipients, review rights violations, and investigate complaints across the network. Responsibilities include conducting interviews, writing...
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...such as health care claims data, financial transaction data, accounting records, or bank records to develop investigative leads and...Full timeWork at officeLocal areaFlexible hours
- ...information on the Department of Justice and the United States Attorneys' Offices, visit Duties If selected, you will serve as an Investigator for the United States Attorney's Office - Eastern District of Michigan. The work involves independently planning and conducting...Full timePart timeInterim roleWork at officeLocal areaRemote workRelocation
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