Federal Financial Investigator - Investigations & Forensics
CGS Federal (Contact Government Services)
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 should have at least four years of investigative experience and a valid driver's license. The role offers a competitive benefits package, including health, vision, and retirement plans. Join the team and contribute to governmental innovation. #J-18808-Ljbffr
- ...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...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
- ...Litigation Financial Analyst / Investigator Supporting the USAO Location: Detroit, MI Employment Type: Full-time Description Ruchman and Associates... ...small business with a 40‑year track record in serving the Federal Government. Our cleared workforce of over 200 employees...SuggestedFull timeWork at officeFlexible hours
- ...a 40-year track record in serving the Federal Government. Our cleared workforce of over... ...200M. RAI has a vacancy for Litigation Financial Analyst supporting the US Attorney's... ..., and analyzing financial records from investigations to determine the source and delivery of...SuggestedTemporary workWork at officeFlexible hours
- The Federal Bureau of Investigation (FBI) is recruiting individuals with an accounting background to become special agents in Detroit, MI. This career move blends financial expertise with investigations against national security threats, cybercrime, fraud, and evolving...SuggestedWork at office
- A leading advisory firm in Southfield, Michigan, is seeking a Federal Tax Senior Associate to provide tailored tax compliance and advisory services. This role emphasizes client relationship management and requires a Bachelor's degree in accounting or law, preferably with...
$120k - $140k
Staff Attorney - Financial Services Litigation Large national AmLaw firm Salary: $120,... ...disputes. Strong legal research and factual investigation skills are required. Responsibilities... ...and arguing motions and pleadings in federal and state courts Managing cases from...Local areaWork from homeMonday to Friday- ...Overview The Controller directs financial activities for the organization by planning, directing and coordinating all accounting operational... ...by stakeholders. Help support and maintain all required federal and provincial tax returns, including corporate income tax (T2)...Flexible hours
- ...you will lead and oversee the firm’s accounting operations and financial reporting functions. The Corporate Controller will play a critical... ...deductions, deferrals, and withholdings Ensure compliance with federal, state, and local tax regulations Coordinate and prepare for...Full timeWork at officeLocal area
- ...the integrity and accuracy of the Bank's financial records through the preparation of... ...accounts for accuracy and completeness. Investigate and resolve reconciliation differences while... ...compliance with local, state, and federal reporting requirements. Assist in the...Work experience placementWork at officeLocal areaHome office
$95k - $110k
...external auditors to ensure an efficient audit process Review reports to ensure intercompany balance sheet and P&L differences are investigated and corrected for month-end Assist in streamlining of existing processes to optimize efficiency and effectiveness Other duties...Full time$70k - $87k
...requirements including fixed assets, journal entries, banking, financial reporting and closing requirements. Acts as a liaison between... ...in order to ensure proper recording of transactions. Investigates and analyzes accounting and financial related data in order to...- ...ability to manage multiple priorities to support the organization's financial operations. Responsibilities/Duties: Analyst should... ..., or status as a covered veteran in accordance with applicable federal, state and local laws. Chemico complies with applicable state...Local area
- ...Onsite role. Responsibilities Manage daily accounts receivable and payable Prepare to file monthly sales tax and tax return for both federal and states Review employees' expense report and prepare reimbursement payment Bank reconciliation, bank deposits, and manage...Full time
- ...experience, without regard to race, color, national origin, sex, age, religion, disability, veteran status, genetic information, sexual orientation, gender identity and expression, or any other characteristic protected by federal, state, or local law. #J-18808-Ljbffr...Daily paidTemporary workWork at officeLocal areaMonday to FridayFlexible hoursAfternoon shift
- ...paced environment, enjoys solving complex financial and operational challenges, and brings... ...work-in-process (WIP), and raw materials; investigate and resolve discrepancies Conduct... ...characteristic protected by local, state or federal law. Discrimination and/or harassment...Local area
- ...processing and performing final reconciliation investigations and reporting. Assists with special projects related to annual financial plan, fixed assets, tax reporting, cost... ...applicants of their rights pursuant to federal employment laws. For further information...Temporary workWork at office
$60k - $70k
...environment. This role supports cash flow, credit management, and financial reporting while working closely with Sales, Customer Service,... ...accounts to identify past-due balances and collection risks Investigate and resolve invoice discrepancies, pricing issues, short...- ...product and service costs to support accurate financial reporting, budgeting, and strategic... ...Perform cost variance analysis and investigate root causes with operations and supply chain... ...arrest record in accordance with applicable federal, state and local laws. Position Title...Hourly payPermanent employmentPart timeCasual workWork at officeLocal areaRemote workWork from homeMonday to FridayWeekend workAfternoon shift
$30.67 - $74.42 per hour
...general ledger and ultimately the client’s financial statements as well as all related... ...status or any other basis as protected by federal, state, or local law. Our rich... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...Hourly payWork experience placementLive inWork at officeLocal area- ...This role ensures accurate and timely financial transactions, supports month‑end close... ...transfers. Reconcile bank statements monthly, investigating and resolving discrepancies. Assist... ...is in accordance with applicable federal, state, and local labor laws. Cosm is an...Local area
- SGI Global, LLC is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services. This role is crucial for professionals early in their careers looking to engage in federal compliance and employment eligibility...Remote work
- ...project. This is an onsite, consulting opportunity in Southfield, MI. Apply cash and reconcile customer accounts accurately and timely Investigate and resolve past‑due balances and short‑payments Perform detailed account reconciliations using customer portals Partner with...Temporary work
- ...and timely completion of the Canadian, Federal, State, and Local tax compliance requirements... ...5, 1120-S, and 1120. Analyze quarterly financial statements for all Ilitch Companies, and... ...for all applicable Ilitch Companies. Investigate and respond to federal, state, and local...Work at officeLocal area
$90k - $140k
...." Job Summary Provide leadership and coordination of company financial planning, financial reporting, and budget management functions.... ...appropriate data points. Ensure compliance with local, state, and federal reporting requirements. Establish and implement short- and...Temporary workLocal areaWorldwide- ...: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...Paid Time Off and Observance of State/Federal Holidays Contact Government Services...Full timeFlexible hours
- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst in Detroit, MI. This role supports the U.S. Attorney’s Office... ...essential. This position requires U.S. Citizenship and a thorough background investigation. #J-18808-Ljbffr Ruchman and Associates, Inc.Contract workWork at office
- ...compliant with all payer specifications; State, Federal and HIPAA regulations and following up... .... Ensure that all appropriate financial adjustments are posted accurately and in... ...associated with the role. Evaluate and investigate appropriate actions to be taken to...Full timeWork at office
- ...work of your life, you’ve come to the right place. ABOUT THE JOB We are looking for a forward-thinking Controller to help lead the financial success of our quickly‑growing company. This isn’t your typical Controller position – you have the opportunity to put your ideas...Flexible hours
- ...A creative design and engineering firm located in Detroit seeks a Corporate Controller to lead accounting operations and financial reporting. The ideal candidate will have a Bachelor's degree in accounting or finance, CPA preferred, and over 10 years of accounting experience...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
- financial controller Detroit, MI
- financial investigator Detroit, MI
- accounting controller Detroit, MI
- corporate controller Detroit, MI
- financial engineer Detroit, MI
- senior financial analyst fp&a Detroit, MI
- workday financials Detroit, MI
- ally financial Detroit, MI
- financial software developer Detroit, MI
- financial banking Detroit, MI

