Forfeiture Finance Analyst & Investigator
FSA
Ruchman and Associates, Inc. (RAI) seeks a Litigation Financial Analyst to support the U.S. Attorney's Office (USAO). You will trace and analyze financial records to identify funds and assets for potential forfeiture, and assist prosecutors by preparing exhibits and financial abstracts. A Bachelor's degree in accounting/finance or related field is required, with CPA preferred and 3 years of related experience. U.S. citizenship and a 7 or 10 year background investigation are required. #J-18808-Ljbffr FSA
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Forfeiture Finance Analyst & Investigator in Detroit, MI vacancy
- Ruchman, Inc. seeks a Litigation Financial Analyst to support the United States Attorney's... ...funds flow, assets, and thresholds for forfeiture. Onsite work is required with a clear... ...position requires a Bachelor's in Accounting/Finance or related field, plus 3 years of...SuggestedWork at office
- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst in Detroit, MI. This role supports the U.S. Attorney’s Office,... ...essential. This position requires U.S. Citizenship and a thorough background investigation. #J-18808-Ljbffr Ruchman and Associates, Inc.SuggestedContract workWork at office
- ...seeking a Litigation Financial Analyst to support the U.S. Attorney's... ...analyzing financial records from investigations to identify funds and assets relevant to forfeiture. You will assist prosecutors in... ...a Bachelor's in Accounting/Finance and U.S. citizenship with a background...SuggestedWork at office
- DiverseGOV is recruiting an experienced investigative/forensic auditor to support fraud... ...decisions, plea negotiations, restitution, forfeiture, sentencing, and related litigation needs... ...’s degree or higher in accounting, finance, economics, statistics, data analytics,...SuggestedContract workFor contractorsWork at officeLocal area
- ...Meijer is seeking a dedicated asset protection professional in Michigan to help maintain safe stores, investigate theft, and ensure accurate documentation for potential legal action. You will perform surveillance, conduct inspections, review reports, and testify when required...Suggested
- ...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...Remote workFlexible hours
- ...Command Investigations, LLC is looking for an Intel Operations – Analyst to become part of a dynamic team. This is a great opportunity for individuals with strong critical thinking skills, intellectual curiosity, and the ability to work independently in a fast-paced investigative...Work at officeRemote workMonday to Friday
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
- ...Investigative Services Background Investigator Detroit, MI Number of Positions Available in this Location: 1 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government Contract...Contract workFor contractorsWork experience placement
- Kobie Marketing, a remote-first company with HQ in St. Petersburg, FL, is seeking an Accounting & Finance Analyst to join a growth-focused team. This role sits at the intersection of Accounting and Finance, offering a development path across both disciplines and a connective...Remote job
- ...potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be supporting... ..., plea negotiations, restitution, forfeiture, and sentencing purposes, including calculations... ...'s degree or higher in accounting, finance, economics, statistics, data analytics...Full timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
- Stellantis NV in Michigan seeks a Finance Analyst to support SIS Loss Deployment at the Trenton and Dundee engine plants on a 50:50 basis. You will gather cost data, build Loss Deployment models and deliver monthly financial reporting to track savings and P&L impact. Collaborating...
- Stellantis Financial Services is seeking a Finance Analyst to support SIS Loss Deployment at the Trenton and Dundee Engine plants, 50:50 on-site. You will gather cost data, develop models, and deliver monthly financial reporting to drive hard savings for the P&L. Responsibilities...
- Stellantis Financial Services is seeking a qualified finance professional in Michigan to support manufacturing finance activities. You will analyze results, forecast budgets, and prepare close reports, while ensuring SOX controls and accurate journal entries. The role collaborates...
- Stellantis is seeking a Manufacturing Finance professional in Michigan to analyze daily, weekly, and monthly financial results, forecasts, and KPIs, communicating insights to management. You will prepare timely month-end close reporting, journal entries, and reconciliations...
- A leading staffing firm is seeking an Analyst in Detroit, MI, to perform a variety of analytical and project management tasks. The ideal candidate will have a Bachelor’s Degree and at least 3 years of experience in financial analysis or related fields. Responsibilities...Hourly payContract work
- Eccalon LLC in Detroit, MI seeks a Junior Finance Analyst to support accounting functions, maintain accurate records, and assist with monthly close and reporting. This role is ideal for a detail-oriented professional building a career in a corporate environment. The position...
- ...requests and inquiries from internal teams. What We Are Looking For We are seeking a Financial / Accounting Analyst with 3-5 years of experience in a corporate finance department who possesses: Solid experience in corporate finance functions, particularly client invoicing...Contract work
- Stellantis is seeking a Manufacturing Finance Analyst to partner with production facilities at the Trenton and Dundee Engine plants. The role focuses on Loss Deployment, data-driven cost modeling, and monthly financial reporting to drive hard savings. The ideal candidate...
- Eccalon, LLC is hiring a Junior Finance Analyst to support daily accounting operations in Detroit, MI. The role focuses on journal entries, reconciliations, monthly close, and financial reporting, with exposure to accounts payable/receivable and cross-functional collaboration...
- ...of absence, compensation and training. EEO is the law. Category Accounting/Finance Description This position is located onsite in Detroit, MI. Job Description The Junior Finance Analyst supports the accounting and finance functions by performing core accounting tasks...Full timePart timeInternshipLocal area
- Ally Financial in Detroit, MI is seeking an Auto Finance Analyst II to deliver financial and analytical support for the Ally Auto business. You will partner with senior leaders to forecast, report, and analyze volume, revenue, and expenses across teams, supporting month...
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...
- ...Criminal InvestigatorThis Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...Work at officeLocal area
- ...vacancy for Litigation Financial Analyst supporting the US Attorney's... ...financial records from investigations to determine the source and... ...and legal requirements for forfeiture. Assists prosecutors in preparing... ...'s degree in Accounting, Finance, Business Administration, or...Full timeWork at officeFlexible hours
- ...Job Description Job Description Recipient Rights Investigator Pay Grade: 6 Under the general supervision of the Director of Recipient Rights, the Recipient Rights Investigators (RRI) work at the Detroit Wayne Integrated Health Network (DWIHN) advocating for...Full timeFor contractorsWork experience placementWork at office
- ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...Work at office
- ...Litigation Financial Analyst Ruchman and Associates, Inc. (RAI... ...financial records from investigations to determine the source and... ...and legal requirements for forfeiture. Assists prosecutors in preparing... ...'s degree in Accounting, Finance, Business Administration, or...Temporary workWork at officeFlexible hours
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forfeiture Finance Analyst & Investigator. Be the first to apply!
Related searches
- entry level finance analyst Detroit, MI
- construction financial analyst Detroit, MI
- public finance analyst Detroit, MI
- senior financial data analyst Detroit, MI
- senior financial analyst remote Detroit, MI
- capital market analyst Detroit, MI
- finance analyst Detroit, MI
- financial crimes analyst Detroit, MI
- strategic finance analyst Detroit, MI
- financial analyst contract Detroit, MI




