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.
- Ruchman, Inc. is seeking a Litigation Financial Analyst to support the US Attorney's Office (USAO). The role involves tracing... ...from investigations to determine sources of funds and assets for potential forfeiture. You will assist prosecutors by developing legal theories...AssetWork at office
- ..., Inc. seeks a Litigation Financial Analyst to support the United States Attorney... ...records to determine funds flow, assets, and thresholds for forfeiture. Onsite work is required with a clear... ...requires a Bachelor's in Accounting/Finance or related field, plus 3 years of relevant...AssetWork at office
- ...Job Description Job Description Forensic Accounting Analyst Location: Southfield, Michigan (Onsite... ...for an experienced accounting or finance professional looking to move beyond traditional... ...large, complex data sets. Trace assets and reconstruct financial activity...Asset
- ...Inc. (RAI) seeks a Litigation Financial Analyst to support the US Attorney's Office. You... ...and analyze financial records, develop forfeiture theories, and prepare exhibits for court... ...environment. Requires a Bachelor's in accounting/finance or related field, CPA preferred, and at...SuggestedWork at office
- General Motors is seeking a Senior Analyst - Finance Workspace Transformation in Warren, MI. The role focuses on moving Finance from Microsoft... ...AI-enabled workflows and robust controls. You will own asset inventories, drive pilots, and align with Finance and IT leadership...Asset
- ...for a Senior Financial Analyst/Investigator. In this... ...conducting complex financial, forensic, statistical, identity... ..., restitution, forfeiture, and sentencing... ...sentencing guidelines. Perform asset tracing and financial-... ...higher in accounting, finance, economics, statistics...AssetTemporary workFor contractorsInterim roleWork at office
- ...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...AssetWork at officeFlexible hours
- ...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
- ...vacancy for Litigation Financial Analyst supporting the US Attorney's... ...proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeitur e.Assists prosecutors in preparing... ...'s degree in Accounting, Finance, Business Administration, or...AssetTemporary workWork at officeRemote workFlexible hours
- ...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
- ...an experienced investigative/forensic auditor to support fraud prosecution... ...negotiations, restitution, forfeiture, sentencing, and related litigation needs. Conduct asset tracing and financial-flow... ...degree or higher in accounting, finance, economics, statistics, data analytics...AssetContract workFor contractorsWork at officeLocal area
- ...Auditor to support a large federal agency initiative, applying forensic accounting and analytics to complex investigations. Join a team... ..., handling data-driven analyses, loss‑amount calculations, and asset tracing to support criminal proceedings and restitution efforts...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- ...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 timeRemote workFlexible hours
$128k - $252.5k
...reporting, or embedded value applications4+ years of experience building actuarial projection models for pricing, financial planning, asset liability management, or financial reporting4+ years of experience in financial reporting using statutory, United States Generally...AssetLocal areaVisa sponsorship- ...Shore Search Partners (“SSP”) is seeking an Investment Analyst to support the evaluation, underwriting, execution and monitoring of lower... ...buy-and-build strategies rather than solely traditional single-asset searches. In the Analyst role, responsibilities center on evaluating...Asset
- ...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
- ...leading financial services firm in Detroit is seeking a Summer Analyst to join their Asset & Wealth Management division. This nine to ten week... ...support various financial goals and strategies, making this a unique opportunity to launch a career in finance. #J-18808-Ljbffr...AssetSummer workInternship
$134.5k - $265.1k
...Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...Required Qualifications Bachelor’s degree in Finance, Economics, Business, Statistics,... ...and servicesExperience in banking, digital assets, or capital markets is desirableStrong relationship...AssetWork at officeVisa sponsorship- 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
- Financial Analyst - LaPorte, IN | Full Relocation Package Offered Relocate to Northwest Indiana... ..., labor standards, and site fixed assets/capital plan Assist with the General Accounting... ...account reconciliations Support monthly finance close, business review packages, and...AssetContract workInternshipRemote workWork from homeRelocationVisa sponsorshipRelocation packageWeekend work
- ...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 opportunity...AssetApprenticeshipSummer workSummer internship
- ## Senior Analyst - Finance Workspace TransformationApplyremote type: Hybridlocations: Warren, Michigan, United States of Americatime type:... ...the Finance inventory of end-user computing and collaboration assets, developing data-driven insights, and coordinating day-to-day...AssetH1bWork at officeLocal areaWork from homeRelocationRelocation packageShift work
$77k - $202k
...At PwC, our people in finance consulting specialise in providing consulting services related to financial management and strategy. These... ...company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetH1b- ...customers.Job SummaryDTE Trust Investments manages over $11B in assets including US/Global equities, fixed income, multi-asset/... ...Education & Experience Requirements• Bachelor's degree in Business, Finance or other business-related or analytical / technical discipline...AssetRemote work
- ...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
- ...Americas | Detroit | Wealth Management, Financial Planning | Summer Analyst About the Program Our Summer Analyst Program is a nine to ten... ...to apply to additional opportunities About the Division Asset & Wealth Management (AWM) offers students an unparalleled opportunity...AssetFull timeApprenticeshipSummer workSummer internshipWork at office
- ...transactions and assist in the ongoing learning, evaluation and asset management of transactions. This position works with multiple stakeholders... ...blend of hard and soft skills. The ideal candidate will have a finance or banking background, evidence of sustained idea generation, an...AssetWork at officeRemote workFlexible hours
- ...a deep understanding of Investment Banking client segments, product taxonomy and trading processes.Strong understanding of digital assets and emerging financial market infrastructure, such as tokenized assets, crypto markets, digital custody, and distributed ledger technologies...AssetFull timeLive inWork at officeLocal area
- ...change, operating model redesign, and technology-enabled transformation.Strong leadership and subject-matter expertise in digital assets and emerging financial market infrastructure, such as tokenized assets, crypto markets, digital custody, and distributed ledger technologies...AssetFull timeLive inWork at officeLocal area
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