Forensic Finance Analyst: Asset Forfeiture
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst in Detroit, MI. This role supports the U.S. Attorney’s Office, involving financial analysis for legal proceedings and contract support. The candidate should have a Bachelor’s degree in a related field and at least three years of relevant experience. Excellent organizational, communication skills, and proficiency in Microsoft Office are essential. This position requires U.S. Citizenship and a thorough background investigation. #J-18808-Ljbffr Ruchman and Associates, Inc.
- General Motors is seeking a Senior Financial Analyst in Warren, Michigan. This hybrid position requires employees to be on-site three times per week. You will analyze capital and PP&E balances, support compliance efforts, and collaborate across teams to drive financial...Asset
- A recruiting firm seeks a Senior Finance Analyst in Warren, Michigan. This role focuses on leading cost accounting efforts, managing fixed assets, and developing financial models. Candidates should possess 5-7 years of experience in manufacturing, strong cost accounting...Asset
- Senior Finance Analyst Position Summary The Senior Financial Analyst plays a key role in supporting comprehensive financial analysis across... ...variances, and recommendation of corrective actions Manage fixed asset accounting activities, including capitalization, depreciation,...Asset
$65.94k - $81k
...opportunity for a Business Intelligence Systems Analyst. The Business Intelligence Systems... ...maintenance of external datasets, data forensic/integrity analysis, development of report... ...means giving back to our most valuable asset - our employees. HFC Offers: ~...AssetFull timeTemporary work- ...vacancy for Litigation Financial Analyst supporting the US Attorney's... ...proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. Assists prosecutors in preparing... ...'s degree in Accounting, Finance, Business Administration, or...AssetTemporary workWork at officeFlexible hours
- Litigation Financial Analyst / Investigator Supporting the USAO Location... ...proceeds, and identifying assets and funds that meet thresholds and legal requirements for forfeiture. Assists prosecutors in... ...Bachelor’s degree in Accounting, Finance, Business Administration, or...AssetFull timeWork at officeFlexible hours
- ...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and... ...identifying payments and kickbacks, tracing money flows, identifying assets, identifying sources and uses of cash, and quantifying damages....AssetFull timeFlexible hours
- ...shared services personnel Coordinates intercompany transactions/charges with other plants in the network Maintains all fixed asset files, tracks CAR spending, tags all assets, completes required corporate reports. Maintains the accuracy of balance sheet accounts...AssetPermanent employment
- ...The Manufacturing Financial Analyst is responsible for providing operating management with... ...Spendings, Percentage of completions Asset Management: Capitalization, Disposal and... ...a product and exposure to management of finances in manufacturing How to drive SOX control...AssetImmediate start
- ...The Manufacturing Financial Analyst is responsible for providing operating management with... ...Spendings, Percentage of completions Asset Management: Capitalization, Disposal and... ...a product and exposure to management of finances in manufacturing How to drive SOX control...Asset
$50 - $55 per hour
OpTech is seeking a Financial Analyst for their Direct Client. Location: Detroit, MI Contract... ...journal entries; maintaining fixed asset records; reconciling fixed asset and other... ...Experience - 3 to 5 years in Accounting, Finance, or related field. OpTech is an equal opportunity...AssetContract workLocal area- ...looking for an innovative, forward-thinking, detail-oriented analyst to join their team. The Capital Management & Special Project Sr Finance Analyst is responsible for understanding GM's end-to-end fixed asset processes including investment, operations, systems,...AssetFull timeH1bLocal areaWork from homeRelocationRelocation package
- Job Summary The Financial Analyst will support our multi-site manufacturing organization. This role will report to the VP of Finance while working closely with the Controller and site leadership... ...month‑end close, inventory, and fixed assets Ensure accuracy of financial data and...AssetLocal area
- ...potential accounting risks. Support cross-functional Finance teams while developing relationships to increase... ...as a Finance Accounting Supervisor, Finance Analyst, Treasury Analyst, Project Control Analyst, Fixed Asset and Quality Control Analyst or related role. Five...AssetWork at officeLocal areaRemote workWork from home
- ...of the Family Office’s investment team, as well as Accounting, Finance, Tax and Family Services colleagues. The Investment Specialist is... ...and strengthen client and advisor relationships through review of asset allocation and select investment opportunities. The Investment...AssetWork at office
$73k - $97k
...presenting to a variety of committees on topics related to various asset classes, investment vehicles, and economic and capital market... ...capital markets. The Qualification ~ Bachelor's degree in finance, economics, or related field required ~1-4 years of experience...AssetWork at officeFlexible hours- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst in Detroit, Michigan. This role involves analyzing financial records... ...Accounting or related field and three years of experience in finance or accounting. Strong communication skills and proficiency in...Work at office
- ...leading financial services firm in Detroit is seeking a Summer Analyst to join their Asset & Wealth Management division. This nine to ten week... ...goals and strategies, making this a unique opportunity to launch a career in finance. #J-18808-Ljbffr Goldman Sachs Group, Inc.AssetSummer workInternship
$99k - $232k
...Specialty/Competency: Finance Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% A career... ...company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetFull timeH1b- ...Job Description Job Description Equipment Financing Specialist / Loan Broker In-Office Locations: Southfield, MI • Century City... ...experience successfully placing equipment finance deals (hard assets, soft costs, vehicles, machinery, etc.) Strong working knowledge...AssetWork at office
- ...technologies. The CIMO will be instrumental in scaling the digital asset and wealth management family office, with a focus on achieving... ...the company's growth to meet its ambitious AUM targets. Travel Percent Less than 10% Functions ~ Finance ConfidentialAssetWork at office
- ...Summer Analyst Program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate... ...to apply to additional opportunities About the Division Asset & Wealth Management (AWM) offers students an unparalleled...AssetApprenticeshipSummer workSummer internship
- ...Summer Analyst Program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate... ...email addresses to apply to additional opportunities Asset & Wealth Management (AWM) offers students an unparalleled opportunity...AssetApprenticeshipSummer workSummer internship
$81k - $100k
...Market Review Responsible for using discretion, independent judgment, and own research and analysis to determine which real estate assets to add to Lamar’s portfolio and how to profitably maintain and grow Lamar’s real estate portfolio. Responsible for monitoring,...AssetFull timeTemporary workWork at officeLocal areaRelocationMonday to FridayNight shift$77k - $202k
...Specialty/Competency: Finance Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% At PwC... ...company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetFull timeH1b$103.6k - $189.9k
...with a range of clients from our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance, and Real Estate, Hospitality and Construction. Our purpose is to help build a financial services industry in...AssetSummer holidayLocal areaFlexible hours- ...diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize... ...purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will...Asset
- Overview Regulatory Operations Analyst (Non-Financial Regulatory Reporting) - Hybrid role.... ...monitoring the possession and control of client assets, preparing and validating regulatory... .... Employment type Contract Job function Finance Seniority level Mid-Senior level Benefits...AssetContract workWork at officeLocal areaWork from home
- .... Job Summary DTE Trust Investments manages over $11B in assets including US/Global equities, fixed income, multi-asset/hedgefunds... ...& Experience Requirements • Bachelor's degree in Business, Finance or other business-related or analytical / technical discipline...AssetRemote work
$103.6k - $189.7k
...dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management and Insurance. Our purpose is to help build a... ...for the role you must have Bachelor's degree in Accounting, Finance, Business Administration, Tax, Law, or Economics Minimum of 5...AssetSummer holidayWork at officeLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Finance Analyst: Asset Forfeiture. Be the first to apply!
- senior financial analyst remote Detroit, MI
- remote financial analyst Detroit, MI
- finance analyst Detroit, MI
- group financial analyst Detroit, MI
- entry level financial analyst no experience Detroit, MI
- finance analyst full time Detroit, MI
- commercial finance analyst Detroit, MI
- public finance analyst Detroit, MI
- financial analyst contract Detroit, MI
- entry level finance analyst Detroit, MI



