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
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible 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
- ...Litigation Financial Analyst / Investigator Supporting the USAO Requisition 26-498 EOUSA Position Schedule Full-time Description Ruchman and Associates... ...business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has...SuggestedFull timeTemporary workWork at officeFlexible hours
$130k - $150k
...protected characteristic as outlined by federal, state, or local laws. The Opportunity RediMinds... ..., and we are looking for a hands‑on Financial Controller to build and run the day‑to‑... ...to reconcile accounts, close the books, investigate inconsistencies and build processes...SuggestedContract workLocal area$74k - $135k
...audits, disputes, claims analysis, and investigations.Deliver accurate coding analyses that inform... ..., and reimbursement practices.Support forensic analyses and compliance reviews.Assist... ...by applicable local, state or federal law. Stout is required by applicable state...SuggestedFull timeWork at officeLocal areaFlexible hours- ...: 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
$78.63k - $160.75k
...practice, you will advise clients on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such... ...:Project Management Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced degree such...Work at officeWorldwide- ...most. Position Summary: The Comptroller position supports the financial leadership of the division by assisting in the oversight of all... ...department. The position helps oversee city, county, state, and federal grant compliance, ensures accurate financial reporting, supervises...Work at office
- ...Description Accountants provide financial advice to clients that range from multinational organisations and governmental bodies to... ...practice, including audit, management consultancy, recovery, forensic accountancy, taxation, assurance, and corporate finance (see the...Remote work
- ...dealership management software, assisting with the preparation of financial and statistical reports for dealership management and for the... ...arise in the daily processing of dealership transactions. Investigate and trace errors and record adjustments to correct inadvertent...Work at office
- ...distribute and action accounts payable mail Additional Essential Functions Ensure compliance with Northwest’s policies and procedures, and Federal/State regulations Navigate Microsoft Office Software, computer applications, and software specific to the department in order to...Work experience placementWork at 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- ...age, disability, or any other status protected by applicable federal, state, or local laws. This policy applies to all terms and conditions... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Extra incomeFull timePart timeLocal areaRelocation packageFlexible hoursShift work
- ...age, disability, or any other status protected by applicable federal, state, or local laws. This policy applies to all terms and conditions... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Full timePart timeSeasonal workLocal areaRelocation packageFlexible hoursShift work
- ...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
- ...experienced Auditor to provide support fora large Federal agency initiative. CGS brings motivated, highly... ...Skills and attributes for success: Assist AUSAs and investigative agencies in conducting complex financial, forensic, statistical, identity-based, and program-...Full timeFor contractorsWork at officeFlexible hours
$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...- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled... ...accounting services in support of fraud investigations involving potentially complex financial... .... - Meet with the designated federal agency personnel, state and local officials...Full timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$50k
...Proactively notify Management when data trends deviate from expected financial outcomes, applying root-cause analysis. Ensure control log... ...expenditure patterns. ESPS Accounting Rejects Lead Investigations into ESPS processes that generate accounting rejects,...Hourly payWork at officeFlexible hours- ...FSA Federal (FSA) is focused on delivering unsurpassed services in support of law... ...have a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be supporting... ...agencies in conducting complex financial, forensic, statistical, identity-based, and...Temporary workFor contractorsInterim roleWork at office
- ...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. #J-18808-Ljbffr...Permanent employmentPart timeCasual workWork at officeLocal areaRemote workWork from homeMonday to FridayWeekend workAfternoon shift
- ...Senior Manager of Insider Risk and Digital Forensics is responsible for the strategic... ...capabilities designed to identify, detect, investigate, and mitigate insider risk while... ...Privacy, Compliance, and Risk functions.Financial services or highly regulated industry experience...Full timeWork at officeRemote workWork from homeFlexible hours
- Position: ControllerReports To: Chief Financial Officer (CFO)Location: Detroit, MIMinimum Experience: 8+ years of progressive accounting and finance experience, including at least 3 years in a leadership roleAbout the OpportunityOur client, a manufacturer of premium, high...Immediate start
- ...Engage in ongoing dialogue with banks, rating agencies and other financial partners Conduct in-depth analysis on various items, such as... ...veteran status or any other characteristic protected by state or federal law. The c ompany provides reasonable accommodations to...
- ...A renowned manufacturing company located in Detroit, Michigan, is seeking a Controller to lead financial reporting and oversee compliance across its subsidiaries. The role includes managing a team and driving process improvements within the finance department. Candidates...
- ...Our client is a leading company in the industrial manufacturing sector , focused on delivering operational excellence and strong financial controls across its manufacturing sites. Job title Group Controller Mission The Group Controller is responsible for overseeing finance...Local area
- ...accounts receivable billings, and other records including detailing financial business transactions (e.g., disbursements, expense vouchers,... ...customers, recommends actions to resolve discrepancies and investigates questionable data. The Accounting Associate supports...
$27 - $41 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering Prosperity... .... Minimum of 3 years of paid experience filing 30 or more federal and state individual 1040 tax returns per tax season using...Work at officeLocal areaMonday to Friday- ...are looking for a skilled Assistant Controller who will prepare statements on our regulatory and accounting guidelines, reporting a Financial Controller. You will also for identify and prevent inconsistencies and help setting up control systems. You will have to...
- .... The Property Accountant is responsible for preparing monthly financial statements for a portfolio of properties. This includes but... ...employment drug testing is required. We also participate in E-Verify to confirm employment eligibility in accordance with federal law....
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