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.
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Forensic Finance Analyst: Asset Forfeiture in Detroit, MI vacancy
- ...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 officeLocal areaFlexible 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
Ruchman and Associates
Detroit, MI23 hours ago - ...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... ...month‑end close, inventory, and fixed assets Ensure accuracy of financial data and alignment...AssetLocal area
Oldcastle APG, Inc.
Detroit, MI23 hours ago - 0101 The Huntington National Bank is hiring a Credit Review Specialist to evaluate credit risk associated with bank assets. This role involves assessing commercial loans, conducting data analysis, and providing actionable recommendations based on credit monitoring activities...AssetWork at office
$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- The Manufacturing Financial Analyst is responsible for providing operating management with... ...Project Spendings, Percentage of completions Asset Management: Capitalization, Disposal and... ...a product and exposure to management of finances in manufacturing How to drive SOX...Asset
- ...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
Goldman Sachs
Detroit, MI1 day ago - ...customers. Job Summary DTE Trust Investments manages over $11B in assets including US/Global equities, fixed income, multi-asset/hedge... ...& Experience Requirements Bachelor's degree in Business, Finance or another business-related or analytical/technical discipline...AssetRemote work
DTE Energy
Detroit, MI4 days ago - ...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
$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 timeH1bPwC
Detroit, MI1 day ago- FSA is hiring a Paralegal/Legal Assistant III in Detroit, Michigan, to assist the United States Attorney's Office with legal cases. This role involves reviewing legal materials, conducting research, and preparing documentation for trials and settlements. Candidates should...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
- ...What You Must Have: ~ Bachelor's Degree ~6 years of experience ~ CPA, Member of the Bar or other tax, technology, or finance-specific credentials may qualify for this opportunity What Sets You Apart: Master's Degree in Accounting, Taxation preferred...AssetLocal areaOverseas
PwC (US)
Detroit, MI23 hours ago - ...toward maximizing revenue, profit and returns through knowledge of finance, contracts, operations, partnerships, insurance, markets,... ...Authorize, modify, or discontinue a program or activity Project/Asset optimization Act as primary contact with project lenders and their...AssetContract workWork at officeWork from home
DTE Energy
Detroit, MI2 days ago $73.5k - $212.28k
...Specialty/Competency: IFS - Finance Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 20%... ...sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetFull timeH1bPwC
Detroit, MI23 hours ago$50 - $60 per hour
...independent contractor. We're currently expanding into an exciting new area – teaching AI Assistant models to be a more useful tool for finance professionals. We're seeking experienced finance professionals with advanced degrees (MBA+) and professional experience to use...Hourly payContract workFor contractorsWork experience placementRemote workData Annotation
Ferndale, MImore than 2 months ago$150k
...Specialty/Competency: Industry Tax Practice Industry/Sector: Asset and Wealth Management Time Type: Full time Travel Requirements... ...~ CPA, Member of the Bar or other tax, technology, or finance-specific credentials may qualify for this opportunity What...AssetFull timeH1bLocal areaOverseasPwC
Detroit, MI4 days ago- ...Portfolio Manager II for Trust Investments to manage over $11B in assets. This role includes responsibility for investment strategies,... ...analysis experience, with a Bachelor's degree in Business or Finance. Proficiency in Microsoft Office is required, and a hybrid working...AssetWork at office
$99k - $266k
...Specialty/Competency: Industry Tax Practice Industry/Sector: Asset and Wealth Management Time Type: Full time Travel Requirements... ...~ CPA, Member of the Bar or other tax, technology, or finance-specific credentials may qualify for this opportunity What...AssetFull timeH1bPwC
Detroit, MI3 days ago- ...growth and transformation, and has created a new role, Director, Finance and Accounting, to expand the capacity of its finance and... ...financial statements and related analysis for review Manage net assets, including releases and equity investments Collaborate with program...AssetWork at office
Michigan Association of CPAs
Detroit, MI4 days ago - 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
- ...This role will support thyssenkrupp Supply Chain Services (tkscs). This Business Unit has been providing Warehousing and Distribution, Asset-Based Transportation and Quality Solutions to the automotive, renewable energy, commercial construction, heavy industrial, eCommerce...AssetWork experience placementWork at officeLocal areaFlexible hoursShift work
thyssenkrupp
Southfield, MI3 days ago $150k
...Public Accountant, Member of the Bar or other tax, technology, or finance-specific credentials may qualify for this opportunity What... ...company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetFull timeH1bPwC
Detroit, MI3 days ago- ...Education and Experience • 4-year bachelor's degree in Finance and Accounting or related major; 2 years experience in the finance... ...accounting and operational control environment to safeguard assets, improve operations and profitability. • Analyzes financial...AssetContract workWork experience placementLocal area
Marriott International Inc
Detroit, MI1 day ago $99k - $266k
...experience CPA, Member of the Bar or other tax, technology, or finance-specific credentials may qualify for this opportunity What Sets... ...sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetContract workPricewaterhouseCoopers
Detroit, MI1 day ago- ...Director of Finance Communities First, Inc. is a Michigan based nonprofit 501c3 whose mission is to build healthy, vibrant communities... ...leadership to review property-level financial performance and long-term asset management planning. Analyze financial trends and provide...AssetWork at officeLocal area
Communities First Inc
Detroit, MI4 days ago - ...will be responsible for assisting with bookkeeping, account reconciliations, journal entries, financial statement preparation, fixed asset tracking, and recurring monthly accounting tasks. The ideal candidate will have experience with QuickBooks, a strong understanding...Asset
StaffBright
Detroit, MI4 days ago - ...confidentiality of financial information. Maintain backups of financial data and records. Skills Required Bachelor's degree in Accounting, Finance, or Commerce (B.Com preferred). 2–3 years of relevant experience in accounting or finance. Good understanding of accounting...Immediate start
Hylenr Technologies Private Limited
Detroit, MI23 hours ago - ...reconciliations Requirements ~ Bachelor's degree in Accounting, Finance, Business Administration, or equivalent work experience in... ...Payroll Professional (CPP) or equivalent designation is an asset ~ Strong knowledge of 401(k) plans including management, oversight...AssetFull timePart timeWork experience placementLocal areaFlexible hours
The National Basketball Association
Detroit, MI3 days ago $70k - $87k
...JOB SUMMARY Under moderate supervision, provides support for month-end closing requirements including fixed assets, journal entries, banking, financial reporting and closing requirements. Acts as a liaison between multiple departments to resolve issues or answer inquiries...AssetDENSO
Southfield, MI23 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Finance Analyst: Asset Forfeiture. Be the first to apply!
Related searches
- entry level financial analyst no experience Detroit, MI
- capital market analyst Detroit, MI
- financial analyst Detroit, MI
- senior financial analyst Detroit, MI
- financial crimes analyst Detroit, MI
- commercial finance analyst Detroit, MI
- senior financial analyst remote Detroit, MI
- remote financial analyst Detroit, MI
- finance analyst Detroit, MI
- construction financial analyst Detroit, MI