Senior Financial Analyst / Investigator supporting the US Attorney's Office
FSA Federal
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! A Senior Financial Analyst/Investigator performs, but is not limited to the following duties:
- Assist AUSAs and investigative agencies in conducting complex financial, forensic, statistical, identity-based, and program-integrity analyses in support of federal criminal investigations and prosecutions involving federal fund and program fraud.
- Analyze and audit program and benefit funding, eligibility determinations, application materials, identity documents, SNAP/Medicaid/Medicare/SSA records, UI claims, tax records, grant expenditures, procurement submissions, and other records relevant to benefit and program fraud, identity theft, and false-statement offenses.
- Conduct comprehensive analyses of benefit claims involving SNAP, Medicaid, Medicare, VA programs, SSA benefits, Unemployment Insurance, Federal Student Aid, and other federally funded benefit programs implicated in fraud schemes.
- Assist with data-driven analyses including pattern recognition, anomaly detection, clustering, and comparative analyses to identify suspicious activity, fraudulent claims, identity misuse, coordinated criminal activity, and large-scale fraud networks.
- Conduct loss-amount calculations for criminal charging, plea negotiations, restitution, forfeiture, and sentencing purposes, including calculations of actual and intended loss consistent with federal criminal law and sentencing guidelines.
- Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture actions.
- Analyze large, complex datasets--including EBT transaction logs, UI payment histories, tax records, medical billing data, student aid disbursement records, IP logs, or identity-verification datasets--and organize digital and documentary evidence using analytical and visualization tools.
- Assist with financial and benefit-tracing analyses involving individuals, conspiracies, corporate entities, healthcare providers, contractors, grant recipients, and other targets or subjects of federal criminal investigations.
- Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified, voluminous, or electronically stored records; identify forged or manipulated documents; and reconcile conflicting data sources.
- Review and analyze banking records, tax records, medical provider documentation, claims submissions, contracts, invoices, benefit applications, eligibility certifications, correspondence, digital communications, metadata, identity documents, and other evidence relevant to criminal investigations.
- Prepare concise and accurate investigative reports, schedules, spreadsheets, charts, link-analysis diagrams, timelines, visualizations, data summaries, and other analytical materials for use in investigative decision-making, charging, plea negotiations, discovery, hearings, and trial.
- Assist with witness interviews, subject interviews, and investigative debriefings in coordination with AUSAs and federal agents, including analysis of statements for inconsistencies or corroboration with documentary evidence.
- Assist AUSAs, USAO support staff, and investigative agencies with trial preparation, exhibit creation, demonstrative evidence preparation, discovery organization, and other litigation-support activities.
- Attend investigative meetings, witness interviews, proffers, hearings and trial proceedings as requested.
- Assist in preparing affidavits, subpoenas, declarations, evidentiary summaries, charts, and other materials supporting criminal complaints, search warrants, indictments, and trial presentations.
- Utilize electronic databases, government systems, law enforcement tools, and publicly available sources to identify assets, financial information, identity links, program participation data, and other relevant evidence.
- Assist with organizing, indexing, and managing both documentary and electronic evidence in accordance with federal discovery protocols and security requirements.
- Prepare interim and final investigative reports to summarize findings, document methodologies, and support prosecutorial decisions.
- Assist in developing analytical methodologies, forensic approaches, and investigative strategies related to benefit program reviews, identity misuse detection, forensic accounting, data analysis, and financial investigations.
- Work collaboratively with AUSAs, federal agents, agency personnel, and support staff to identify potential criminal violations, including theft of government funds, wire fraud, mail fraud, identity theft, aggravated identity theft, false statements, conspiracy, and related offenses.
- Utilize industry-standard financial, auditing, analytical, statistical, forensic, or visualization software tools.
- Perform other related duties as assigned and within scope. A Senior Financial Analyst/Investigator must meet the following qualifications:
- Bachelor's degree or higher in accounting, finance, economics, statistics, data analytics, or related field.
- Minimum three (3) years of professional experience involving accounting, auditing, forensic accounting, financial investigations, statistical analysis, or related analytical work.
- Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access.
- Certified Public Accountant (CPA) Certification
- Certified Fraud Examiner (CFE) Certification
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here .
This position is not currently approved for telework and requires work to be performed onsiteConsistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA's employment practices are based on an individual's capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.Employment Type: Full Time
Vacancy posted 10 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Analyst / Investigator supporting the US Attorney's Office in Detroit, MI vacancy
- ...over 200 employees has supported Federal agencies across... ...cities, territories, and US interests. To date, we... ...vacancy for Litigation Financial Analyst supporting the US Attorney's Office (USAO) . Responsibiliti... ...financial records from investigations to determine the source...Work at officeTemporary workRemote workFlexible hours
FSA
Detroit, MI1 day ago - ...over 200 employees has supported Federal agencies across... ...cities, territories, and US interests. To date, we... ...vacancy for Litigation Financial Analyst supporting the US Attorney's Office (USAO). Assists the... ...financial records from investigations to determine the source...Work at officeFull timeFlexible hours
Ruchman and Associates
Detroit, MI3 days ago - ...Litigation Financial Analyst Ruchman and Associates, Inc... ...200 employees has supported Federal agencies across... ..., territories, and US interests. To date,... ...Analyst supporting the US Attorney's Office (USAO).... ...financial records from investigations to determine the source...Work at officeTemporary workFlexible hours
FSA Federal
Detroit, MI3 days ago $128k - $252.5k
...healthcare ecosystem. As an Actuarial Senior Consultant, you will apply... ...improve decision-making, and support transformation in a rapidly... ...exciting era of change and join us on this transformative journey... ...of experience using Microsoft Office products, including Word,...Work at officeSeniorLocal areaVisa sponsorship- ...delivering unsurpassed services in support of law enforcement and... ...the overall mission of the US Attorney's Office. If you are looking for a... ..., in aid of criminal investigations and trials, through contact... ...aspects of the case; obtain financial and statistical information...Work at officeTemporary workLocal area
FSA Federal
Detroit, MI4 days ago - ...communities. When you join us, you’ll be part of a... ...primary assignment in support of DTE’s emergency response... ...Performs business financial processes including project... ...on team. This senior level role is part of a... ...Services, Controller’s Office, Investor Relations, Regulatory...Work at officeSeniorTemporary workRemote work
$84.3k - $173.3k
Position Summary Deloitte US Chinese Services Group (CSG) - Project Management Senior Consultant About US CSG... ...relationship-driven, and market-informed support. Recruiting for this role ends... ...computer skills, including Microsoft Office applications such as Outlook,...Work at officeSeniorLocal areaVisa sponsorship$168k - $240k
...evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas... ...models* Building IMOs (Integration Management Office) leadership* Managing integration... ...information in this posting, please contact us at: [1] ****@*****.***. EEO and AccommodationsSlalom...Work at officeSeniorTemporary workLocal areaImmediate start$144k - $244k
...who want to grow with us. If you want to be part... ...are currently seeking a Senior Client Executive-Automotive... ...from your home office located within the Detroit... ...area. This role will be supporting clients within this area... ..., achieving all financial targets, service excellence...Work at officeSeniorRemote jobTemporary workWork from homeHome officeFlexible hours$128k - $252.5k
...exciting era of change and join us on this transformative journey... ...you'll do As an Actuarial Senior Consultant on the Insights, Innovation... ..., product development, financial reporting, modeling, and adjacent... ...teams and senior leaders to support solution development, sales efforts...SeniorLocal areaVisa sponsorship- ...Senior Financial Planning & Analysis Analyst At Taft, we work as one team, driven... ...with more than 1,250 attorneys and over 2,000 on our... ...services that make us a preeminent law... ...Detroit or Minneapolis office. We are seeking a... ...’ experience to support our team in the Denver...Work at officeSeniorWork experience placement
Taft Stettinius & Hollister
Detroit, MI5 days ago - Job Description Senior Financial Analyst - Controllership Balance Sheet & Cash Flow... ...flow classifications, and support high-quality internal and... ...data. Proficiency in Microsoft Office Suite (Excel, Word,... ...equitable for all. Why Join Us We believe we all must make...Work at officeSeniorH1bLocal areaWork from homeRelocationRelocation package
$100.4k - $197.9k
...In this role, you will support strategic and technical... ...to actuarial modeling, financial analysis, and project delivery... ...era of change and join us on this transformative... ...using Microsoft Office products, including Word... ...entry-level employees to senior leaders, we believe...Work at officeLocal areaVisa sponsorship$95k - $110k
...Senior Financial Analyst – Allocations & Costing (Detroit) A fast-scaling finance team seeking... ...profitability insights. New position supporting strategic finance expansion. Based in... ...performance. Hybrid model (up to 2 days in office if transitioned), not posted as...Work at officeSeniorStaff Financial Group
Detroit, MI3 days ago$85k - $150k
...and Your Career Ally Financial only succeeds when its... ...expected to be in the office a certain number of days... ...option possible. The Senior Actuarial Analyst is responsible for developing and supporting a robust reserving... ...authorized to work in the US on a permanent basis...Work at officeSeniorPermanent employmentFull timeTemporary workPart timeWork experience placementRemote workRelocation packageFlexible hours$95k - $110k
...Senior Financial Analyst (Lease) A national leader in auto lending is building its Detroit finance division to expand the leasing business... ...MI (Auburn Hills area), hybrid work model (up to 2 days in office if transitioned). Detroit is a hub for the leasing division...Work at officeSeniorStaff Financial Group
Detroit, MI3 days ago$55 - $75 per hour
CPA or EA - US Tax Reviewer "Senior Production Manager" Dearborn, Michigan, United... ...training, guidance, and support to staff accountants,... ...understanding of GAAP , tax code , and financial reporting Excellent written... ...Work in another Privity office location to change your...Work at officeSeniorPermanent employmentFull timePart timeRemote workMonday to FridayFlexible hoursShift work- Morgan & Morgan is hiring an experienced General Liability Personal Injury Attorney for its Detroit office. This attorney will manage a demanding case load involving various types of personal injury cases, from pre-litigation to trial. The ideal candidate will hold a law...Work at officeSenior
- DTE Energy in Detroit is seeking a senior finance professional to lead business financial processes, including budgeting, forecasting... ...performance reporting. This role supports CFO initiatives and may rotate into Audit, Controller’s Office, Investor Relations, Regulatory...Work at officeSenior
$130k - $160k
...quarterly bonus potential tied to measurable success. Senior Insurance Defense Attorney CURE Auto Insurance is a leading direct writer of... ...employees and their families ~ Fun, engaging in-office events that support our culture Physical Actions/Environment:...Work at officeSeniorLocal areaRemote workWork from homeWork visaFlexible hoursNJ CURE
Southfield, MI4 days ago- ...Job Description Job Description Financial Analyst – Fontana, CA | Full Relocation Package Offered... ...This role provides key financial support to the plant, including annual budget,... ...performance measures to the corporate office monthly Prepare and post journal entries...Work at officeSeniorContract workRemote workRelocationVisa sponsorshipRelocation packageWeekend work
Augmentis
Detroit, MI18 days ago $150k - $200k
...potential tied to measurable success. Senior Trial Attorney CURE Auto Insurance is a... ...professional work environment with skilled support staff, competitive salary and... ...reward programs ~ Fun, engaging in-office events that support our culture...Work at officeSeniorLocal areaRemote workWork from homeWork visaFlexible hours1 day per weekNJ CURE
Southfield, MI2 days ago- ...Description The Senior Analyst – Finance Workspace Transformation will support Finance’s transformation from... ...Transformation Management Office, and operates as a key... ...internal controls over financial reporting, and data... ...equitable for all. Why Join Us We believe we all...Work at officeSeniorFull timeH1bLocal areaWork from homeRelocationRelocation packageShift work
General Motors
Warren, MI7 days ago $78.68k - $160.75k
...is seeking a Tax Senior to join our National... ...while supporting deliverables that... ...tax positions, and financial data to identify federal... ...model that requires US Tax professionals... ...practice/primary office if eligible to sit... ...Agent, or licensed attorney credentialExperience...Work at officeSeniorVisa sponsorship$116k - $142k
Senior Consultant — CX & Contact Center TransformationWhy... ...& process change: Support operating model, role and... ....· Exposure to project financials, scoping, and delivery... ...be hybrid (home, Slalom office, and client site)· You... ...meaningful impact. What sets us apart? We believe work...Work at officeSeniorTemporary workLocal area- Senior Financial Analyst - Controllership SEC Reporting Detroit, MI. Description General Motors is seeking... ...and ensure consistency in reporting. Support the external audit process by... ...principles. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) is essential...Work at officeSeniorH1bRelocationRelocation package
- ...global environment. We're seeking a Senior Finance Analyst - Financial Planning & Analysis. Position Summary... ...-wide planning processes, and supporting executive decision-making across the... ...qualifications Working Conditions: Office environment: work in an office setting...Work at officeSenior
$93k - $171.3k
...shaping growth strategy and supporting strategic investment decisions? As a Senior Consultant within US Corporate Development, you will... ...theses, business cases, financial models, and executive-level recommendations... ...home or a local Deloitte office. QualificationsRequired:...Work at officeSeniorLocal areaRemote workWork from homeVisa sponsorship$75.81k - $131.67k
...Senior Account Manager For Lsp Area Sales DIRECTV is seeking a... ...throughout Michigan and Ohio. Support small to medium size... ...Proficiency with Microsoft Office tools and understanding of AI... ...and state law. A career with us comes with big rewards: DIRECTV...Work at officeSeniorLocal area- ## Senior Account Lead, OEApplylocations: US MI Royal Oak Office NA20: US OH Akron Corp Hdqtrstime type: Full timeposted on: Posted Yesterdayjob requisition id: JR... .... • Execute established account strategies to support market share, revenue, and profitability targets across...Work at officeSeniorRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Analyst / Investigator supporting the US Attorney's Office. Be the first to apply!
Related searches
- program finance analyst Detroit, MI
- capital markets business analyst Detroit, MI
- financial crimes analyst Detroit, MI
- entry level finance analyst Detroit, MI
- remote financial analyst Detroit, MI
- group financial analyst Detroit, MI
- commercial finance analyst Detroit, MI
- entry level financial analyst no experience Detroit, MI
- financial analyst contract Detroit, MI
- capital market analyst Detroit, MI