Forensic Litigation Financial Analyst & Investigator (USAO)
FSA Federal
Ruchman and Associates, Inc. (RAI) is seeking a Litigation Financial Analyst supporting the USAO. The role involves tracing and analyzing financial records, assisting prosecutors with forfeiture theories, and preparing exhibits for court proceedings. The ideal candidate has a Bachelor's in accounting/finance, 3+ years in related fields, strong organizational and communication skills, and proficiency with Microsoft Office. U.S. citizenship and security background checks apply. #J-18808-Ljbffr FSA Federal
- ...total value of over $200M. RAI has a vacancy for Litigation Financial Analyst supporting the US Attorney's Office (USAO). Responsibilities Assists the legal team... ..., and analyzing financial records from investigations to determine the source and delivery of funds,...LitigationFull timeTemporary workWork at officeLocal areaRemote workFlexible hours
- ...total value of over $200M. RAI has a vacancy for Litigation Financial Analyst supporting the US Attorney's Office (USAO). Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds,...LitigationFull timeWork at officeFlexible hours
- ...potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be... ...the US Attorney's Office (USAO). A Senior Financial... ...conducting complex financial, forensic, statistical, identity-... ...organization, and other litigation-support activities. Attend...LitigationTemporary workFor contractorsInterim roleWork at officeLocal area
- Ruchman, Inc. is seeking a Litigation Financial Analyst to support the U.S. Attorney's Office (USAO). The role involves tracing and analyzing financial records from investigations to identify funds and assets relevant to forfeiture. You will assist prosecutors in developing...LitigationWork at office
- Ruchman, Inc. seeks a Litigation Financial Analyst to support the United States Attorney's Office (USAO). The role focuses on tracing and analyzing financial records to determine funds flow, assets, and thresholds for forfeiture. Onsite work is required with a clear path...LitigationWork at office
- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst in Detroit, MI. This role supports the U.S. Attorney’s Office, involving... ...This position requires U.S. Citizenship and a thorough background investigation. #J-18808-Ljbffr Ruchman and Associates, Inc.LitigationContract workWork 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 misuse. You will assist AUSAs, review diverse records, and help identify patterns of fraudulent...
- ...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
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ..., and otherwise build proof necessary for successful litigation. Provides analysis relevant to violations of federal law...LitigationFull 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...
- ...firm in Michigan is seeking a Senior Auditor to conduct medical claims data analysis and forensic investigations. The ideal candidate will have at least 5 years of forensic financial accounting experience and strong analytical skills. Responsibilities include analyzing...Litigation
$31 per hour
Position Details Job Title: Senior Paralegal (USAO) Job Category: Service Contract Act... ...role involves high-profile cases with litigation support and trial preparation. Candidates... ...Benefits include healthcare, wellness, financial, retirement, family support, continuing...LitigationHourly payMinimum wageFull timeContract workWork at officeLocal area$134.5k - $265.1k
...Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join...Work at officeVisa sponsorship- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...data. Create financial damage models for use in litigation. Conduct asset valuation. Conduct records reconstruction...LitigationFull timeRemote workFlexible hours
- Rimkus Consulting Group seeks a Fire Investigator to determine origin and cause of fires and explosions in diverse settings. The role requires... ...on-site analysis, and detailed reporting for subrogation and litigation support. Preferred 5+ years in fire investigation with an AAS...Litigation
- Rimkus is seeking an experienced Fire Investigator to join our Detroit-area team. The role involves on-site forensic analysis, scene documentation, evidence handling, and reporting for subrogation and litigation purposes. Expect collaboration with clients and various stakeholders...LitigationRemote job
- DiverseGOV is recruiting an experienced investigative/forensic auditor to support fraud prosecution... ..., and case teams by analyzing financial records, federal benefit/program data... ...forfeiture, sentencing, and related litigation needs. Conduct asset tracing and financial...LitigationContract workFor contractorsWork at officeLocal area
- Ruchman and Associates, Inc. (RAI) seeks a Litigation Financial Analyst to support the US Attorney's Office. You will trace and analyze financial records, develop forfeiture theories, and prepare exhibits for court proceedings in a fast-paced environment. Requires a Bachelor...LitigationWork at office
- ...support of DTE’s emergency response to storms or other events that impact service to our customers. Job Summary Performs business financial processes including project evaluation, activity based management, budgeting, forecasting, business performance reporting, financial...Temporary workWork at officeRemote work
- ...International Inc. is seeking a Senior Paralegal to support the US Attorney's Office in Detroit, MI. This role involves substantial litigation support work and is critical to high-profile legal cases. The ideal candidate will have a paralegal certificate or JD, along with...LitigationWork at office
- 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...
- Rimkus, a worldwide leader in engineering and forensic consulting, is seeking a Fire Investigator to join our Detroit, MI team. You will conduct on-site forensic... .... Candidates should have the ability to prepare detailed reports and support litigation. #J-18808-Ljbffr Rimkus-LitigationRemote jobWorldwide
$74k - $135k
...audits, disputes, claims analysis, and investigations.Deliver accurate coding analyses that inform... ...decisions, regulatory responses, and litigation support.Identify billing, coding,... ...billing, and reimbursement practices.Support forensic analyses and compliance reviews.Assist...LitigationFull timeWork at officeLocal areaFlexible hours- Futuramic Tool & Engineering Co. in Warren, MI is seeking a NetSuite System Administrator and Financial Data Analyst to support the financial team and NetSuite users across the organization for aerospace and defense mission programs. The role includes NetSuite administration...
$120k - $215k
...within our Disputes, Claims, and Investigations group will work on consulting... ...damages calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual... ...relevant data.• Supervise and mentor Analysts and Associates, supporting skill...LitigationFull timeWork at officeLocal areaFlexible hours- ...Overview The Acquisitions Associate performs detailed financial analysis of due diligence materials for potential acquisitions and assists in identifying new acquisition targets. They collaborate across the acquisitions department while also taking the lead on select...Full timeTemporary workNight shift
$76.5k - $161.5k
As a Senior Financial Analyst, you are a strategic financial partner who drives insights and transparency across our corporate finance function. You balance competing priorities with strong analytical rigor, translating complex financial data into actionable insights for...Minimum wageFull timeShift work- ...’s emergency response to storms or other events that impact service to our customers.Job Summary Responsible for various business financial processes, including financial planning, forecasting, and consolidating detailed financial budgets. Reports and analyzes business...Remote work
- As the Principal Financial Analyst, you'll analyze and forecast financial, economic, and operational data to inform strategic and operational decisions. Quantitative analyses of budgets, expenses, investments, and other financial projects are conducted to deliver accurate...Full time
- ...CACI International Inc is seeking a Senior Paralegal to support the US Attorney’s Office (USAO). This role involves managing high-profile cases, assisting in litigation support, and preparing legal documents. A strong candidate will have significant litigation experience...LitigationWork at office
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