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
- 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
- ...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
- 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 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
- ...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... ...investigations. Conduct forensic accounting analyses involving incomplete, altered...SeniorTemporary workFor contractorsInterim roleWork at officeLocal area
- CGS seeks an experienced Auditor to support a large federal agency initiative, applying forensic accounting and analytics to complex investigations. Join a team that analyzes program funding, eligibility, records, and payments to identify fraud and ensure accountability...Senior
- ...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 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
- ...Job Description Job Description The Fraud Investigator will work within the Affirmative Civil Enforcement (ACE) Program to assist... ...Justice, Law Enforcement, Statistical/Data Analysis, Finance, Accounting, or a related field, or higher. Minimum of three (3) years...Work at office
$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- 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...Full timeWork 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
- ...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
- Allied Universal is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to support insurance claims. The work includes observing activities and reporting findings to assist administration. The role requires a high school...
- ...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
$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- ...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 areaRemote workFlexible hours
$95k - $110k
Venteon Finance is currently seeking a SENIOR ACCOUNTING ANALYST for a long-time global manufacturing client locally. Base pay range $95... ...ensure intercompany balance sheet and P&L differences are investigated and corrected for month-end Assist in streamlining of existing...SeniorFull time- ...Meijer is seeking a dedicated asset protection professional in Michigan to help maintain safe stores, investigate theft, and ensure accurate documentation for potential legal action. You will perform surveillance, conduct inspections, review reports, and testify when required...
- Detroit Wayne Integrated Health Network (DWIHN) is seeking a Recipient Rights Investigator to advocate for recipients and supervise the rights protection system. The role involves reviewing complaints, conducting interviews, and producing detailed investigative reports...
- ...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, and the ability to work independently in a fast-paced investigative...Work at officeRemote workMonday to Friday
- ...Investigative Services Background Investigator Detroit, MI Number of Positions Available in this Location: 1 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government Contract...Contract workFor contractorsWork experience placement
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...SeniorFull timeLive inWork at officeLocal area
$120k - $215k
...values: Positive and Team-Oriented, Accountable, Committed, Relationship-... ...insights is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting... ...analyses in litigation, fraud, and forensic matters, including intellectual...SeniorFull timeWork at officeLocal areaFlexible hours- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...SeniorFull timeLive inWork at officeLocal area
- ...Criminal InvestigatorThis Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...Work at officeLocal area
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...
- ...independent office whose mission is to promote excellence, integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness...Work at office
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