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
- Clearance Jobs is looking for a Financial Investigator in Detroit, Michigan. The role involves providing legal support and conducting investigations for a federal agency. Candidates should have a minimum of four years' experience and a thorough understanding of federal...Suggested
- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people...SuggestedFull 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...SuggestedTemporary workWork at officeFlexible hours
- Litigation Financial Analyst / Investigator Supporting the USAO Location: Detroit, MI Employment Type: 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 timeWork at officeFlexible hours
- ...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
$120k - $140k
...on Experience. Staff Attorney at AmLaw (Financial Services Litigation) $120,000 - $140,00... ...and arguing motions and pleadings in federal and state courts Managing cases from start... ...conducting legal research and factual investigations, and Collaborating with a team handling...Permanent employmentLocal areaWork from homeMonday to Friday- 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...
- ...A great UHY client is seeking an Audit, Ethics & Investigations Manager to support and enhance a proactive ethics and compliance program within a global, complex manufacturing organization. This role will lead investigations, support compliance initiatives, and partner...Permanent employment
- ...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
- ...payments, banking details, or personal financial information during the recruitment process... ...Reconcile bank statements monthly, investigating and resolving discrepancies. Assist... ...requirement is in accordance with applicable federal, state, and local labor laws. Cosm is...Local area
- ...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
- ...will be responsible for cash application, compiling and analyzing financial information to prepare entries to accounts, such as general... ...s accounting operation. Collects appropriate data and prepares federal, state, and local reports and tax returns. Coordinates activities...Local areaFlexible hours
- ...ability to manage multiple priorities to support the organization's financial operations. Responsibilities/Duties: Monitor the inbox for... ..., or status as a covered veteran in accordance with applicable federal, state and local laws. Chemico complies with applicable state and...Local area
- ...and timely completion of the Canadian, Federal, State, and Local tax compliance requirements... ...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
- ...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...Hourly payPermanent employmentPart timeCasual workWork at officeLocal areaRemote workWork from homeMonday to FridayWeekend workAfternoon shift
$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...Full time- ...and execute appropriate internal controls, SOX compliance, and financial procedures. Partner with Finance to determine accounting implications... ..., or any other similarly protected status in accordance with federal, state and local laws. We encourage interested candidates to...Work at officeLocal areaRemote workWork from home
- ...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
- ...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
- ...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
$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...$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- ...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
- 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 officeRemote work
- ...include conducting research, analyzing procurement strategies, and supporting various acquisition plans. Applicants must be U.S. citizens and fluent in English. This opportunity offers a chance to contribute significantly to federal procurement processes. #J-18808-Ljbffr...Remote work
$100 per hour
...religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. It is...Hourly payTemporary workLocumLocal areaFlexible hoursShift workWeekday work- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst to support the US Attorney's Office in Detroit, Michigan. The role involves analyzing financial records related to investigations, assisting in court preparations, and ensuring top-quality work under...Temporary workWork at office
- ...both onsite and possibly remote work across various cities in Michigan, prioritizing strong communication skills and familiarity with Federal regulations. This position offers a unique opportunity for professionals in contract support to engage in meaningful work for...Remote jobContract work
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