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
- 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...Suggested
- 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
- 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...Suggested
- Contact Government Services, LLC is 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...Suggested
- 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...Suggested
- Ardelle Associates seeks an Investigative Auditor to support the United States Attorney's Office in Detroit, MI. The role focuses on financial, forensic, and program-integrity analyses for federal investigations involving fraud and abuse of federal funds. The position...Full timeContract workWork at office
- ...seeks an experienced Auditor to support a large federal agency initiative. You will conduct complex financial and forensic analyses, audit program funding, review... ...Excel and data visualization, and the ability to work with investigative teams. #J-18808-Ljbffr Cgsfederal
- Overview Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing... ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...Full timeInterim roleLocal areaFlexible 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...Full timeWork at officeFlexible hours
- ...Litigation Financial Analyst Description: Ruchman and Associates, Inc. (RAI) is a small... ...a 40-year track record in serving the Federal Government. Our cleared workforce of... ..., and analyzing financial records from investigations to determine the source and delivery of...Work at officeFlexible hours
- ...Attorneys and the Office of the U.S. Attorneys in Detroit seeks a qualified accountant at the GS-13 level to support fraud investigations and federal accounting audits. Required are a bachelor's degree in accounting or related field with substantial accounting coursework...Work at office
- 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 officeLocal area
- 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... ..., investigators, and case teams to analyze financial records, benefit program data, identity...Contract work
- ...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...Temporary workWork at officeLocal areaFlexible hours
- Ardelle Associates is searching for an Investigative Auditor for the United States Attorney... ...agencies in conducting complex financial, forensic, statistical, identity-based, and program-integrity analyses in support of federal criminal investigations and prosecutions...Full timeContract workFor contractorsInterim roleWork at office
- DiverseGOV is recruiting an experienced investigative/forensic auditor to support fraud prosecution matters for a federal contract in Detroit, Michigan. The role supports... ...investigative agencies, and case teams by analyzing financial records, federal benefit/program data,...Contract workFor contractorsWork at officeLocal area
- ...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses... ...and Commuter) ~ Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an...Full timeRemote workFlexible hours
- ...engage in auditing and accounting services for fraud investigations. Responsibilities include analyzing financial transactions and developing audit guidelines, as... ...package and opportunities for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...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... ...meaningful government innovation. #J-18808-Ljbffr CGS Federal (Contact Government Services)
$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- ...completeness Analyze revenue trends and investigate variances against budget/forecast Ensure... ...timely Assist in preparation of monthly financial statements and supporting schedules for... ...any other basis protected by applicable federal, state, or local law. We embrace diversity...Work at officeLocal areaRemote work
$74k - $100k
...100% remote work arrangement. WHAT YOU'LL DO Manage day-to-day financial reporting accuracy for assigned clients. Assist with complex general... ...and general ledger management. Experience with nonprofit federal grant processing and reporting required. Strong understanding of...Temporary workWork at officeLocal areaRemote workFlexible hours- ...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
- ...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
- ...Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled... ...accounting services in support of fraud investigations involving potentially complex financial... ...at trial. Meet with the designated federal agency personnel, state and local officials...Full timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible hours
- ...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
- ...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
- ...experienced Auditor to provide support for a 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
- ...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
- ...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Investigations & Forensics. Be the first to apply!
- financial investigator Detroit, MI
- corporate controller Detroit, MI
- financial controller Detroit, MI
- accounting controller Detroit, MI
- finance financial Detroit, MI
- one main financial Detroit, MI
- senior financial analyst fp&a Detroit, MI
- first financial bank Detroit, MI
- financial pr Detroit, MI
- financial Detroit, MI

