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.
- .... (RAI) seeks a Litigation Financial Analyst to support the U.S. Attorney's Office... ...financial records to identify funds and assets for potential forfeiture, and assist prosecutors by preparing... .... A Bachelor's degree in accounting/finance or related field is required, with...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
- ...Litigation Financial Analyst / Investigator Supporting the USAO Requisition... ...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 timeTemporary workWork at officeFlexible hours
- ...for a Senior Financial Analyst/Investigator. In this... ...conducting complex financial, forensic, statistical, identity... ..., restitution, forfeiture, and sentencing... ...guidelines. Perform asset tracing and financial-... ...higher in accounting, finance, economics, statistics...AssetFull timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote 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...AssetFull timeWork at officeFlexible hours
- ...Litigation Financial Analyst Ruchman and Associates, Inc. (RAI... ...criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. Assists prosecutors in... ...'s degree in Accounting, Finance, Business Administration, or...AssetTemporary workWork at officeFlexible 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
- ...(RAI) is seeking a Litigation Financial Analyst supporting the USAO. The role involves tracing... ...records, assisting prosecutors with forfeiture theories, and preparing exhibits for... ...candidate has a Bachelor's in accounting/finance, 3+ years in related fields, strong organizational...Work at office
- ...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- ...seeking an Accounting Assistant responsible for supporting the Finance Manager with processing accounting transactions, maintaining financial... ...-end, and year-end closing activities. Assist with fixed asset record maintenance and depreciation reporting. Support...Asset
- ...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
$100.4k - $197.9k
...reporting, or embedded value applications2+ years of experience building actuarial projection models for pricing, financial planning, asset liability management, or financial reporting2+ 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
- ...pricing and reserving. Experience in commercial lines is a valuable asset. The role requires a professional with a strong understanding of... ...opportunity for a professional looking to make a significant impact in the actuarial field. Functions ~ Finance ConfidentialAsset
- As the Quantitative Valuation Analyst , you analyze business information and trends to inform... ...valuation strategies related to the MSR asset. About The Role Develop and maintain... ...financial analysis Bachelor’s degree in finance, math, computer science, a related field...AssetLive in
- ...Risk Officer (CRO) About the Company State-chartered digital asset bank building risk infrastructure for the fiat-crypto bridge.... ...company, providing the necessary capital and infrastructure for a zero to one build experience. Functions ~ Finance ConfidentialAsset
- ...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
- ...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
- ...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
- ...Investors Angel Investors Crowdfunding Equity Crowdfunding Finance Jobs Act Seed Capital Small Business Startup... ...along with a strong working knowledge of modern portfolio theory, asset allocation methodology, and passive fund/ETF selection. The role...Asset
- ...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
- ...About The Treasury Analyst supports the Company's treasury operations, including daily cash... ...strong internal controls over Company assets. The Treasury Analyst works closely with the Treasury Director, Accounting, and Finance teams to support the Company's liquidity...AssetTemporary workWork at office
- ...together This role sits at the intersection of Accounting and Finance. In Accounting, we thrive behind the scenes — detail-oriented and... ...reviews, and continuous improvement. The Finance & Accounting Analyst maintains ownership of core accounting processes while also supporting...Remote workFlexible hours
- ...professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. We’re committed to...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
- ...and supporting profitability improvements. The Senior Accountant reports to Corporate Finance and to the Plant Manager. Responsibilities include month-end close, GL control, fixed assets, variance analysis, and financial/operational insights to drive decisions. #J-18808-...Asset
- ...the talent of our approximately 799,000 people with proprietary assets and platforms, deep process and industry expertise, and leading... ..., we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering,...AssetFull timeLive inWork at officeLocal area
$1,200 per month
...in the life 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Finance Analyst: Asset Forfeiture. Be the first to apply!
- finance analyst Detroit, MI
- financial crimes analyst Detroit, MI
- senior financial data analyst Detroit, MI
- financial analyst contract Detroit, MI
- construction financial analyst Detroit, MI
- remote financial analyst Detroit, MI
- strategic finance analyst Detroit, MI
- senior financial analyst Detroit, MI
- entry level finance analyst Detroit, MI
- group financial analyst Detroit, MI


