Federal Financial Investigator - Diversion Control
Ruchman and Associates, Inc
A financial investigation firm in Detroit is seeking a Financial Investigator to support federal investigations related to illegal activities. Candidates should have a Bachelor's degree, 5 years of criminal investigative experience, and knowledge of financial investigation techniques. The role includes analyzing financial records and preparing documentation for law enforcement. Security clearance and US citizenship are required. This position presents an opportunity to play a critical role in combating financial crimes. #J-18808-Ljbffr Ruchman and Associates, Inc
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator - Diversion Control in Detroit, MI vacancy
- ...isseeking a full-time Corporate Controller tojoin our multi-disciplinary... ...’s accounting operations and financial reporting functions. The... ...financial insights. Why join us? Diverse projects. Drive to Innovate.... ...Ensure compliance with federal, state, and local tax regulations...SuggestedFull timeWork at officeLocal area
Albert Kahn Associates
Detroit, MI13 hours ago - ...Overview The Controller directs financial activities for the organization by planning, directing and coordinating... ...support and maintain all required federal and provincial tax returns, including... ...employer, dedicated to fostering a diverse and inclusive workplace that values...SuggestedFlexible hours
Piston Group & Piston Automotive LLC
Southfield, MI13 hours ago $100k - $170k
...innovative projects across a diverse range of markets. Our team is... ...experienced Permanent Corporate Controller to join our team.. This is a... ...will oversee all aspects of financial management, including... ...complying with local, state, and federal government reporting requirements...SuggestedPermanent employmentTemporary workLocal areaFlexible hoursJobot
Detroit, MI5 days ago- ...Detroit, MI 48226 Assists the Controller with directing the financial operations of the club.... ...sheet accounts and investigate and resolve discrepancies... ...reconciliations in compliance with federal, state, and local... ...open communication, values diverse perspectives, and...SuggestedWork at officeLocal area
Detroit Athletic Club
Detroit, MI2 days ago - ...Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure...Suggested
Ruchman and Associates
Detroit, MI2 days ago - Clearance Jobs is looking for a Financial Investigator in Detroit, Michigan. The role involves providing legal support and conducting investigations for a federal agency. Candidates should have a minimum of four years' experience and a thorough understanding of federal...
- ...government services provider based in Detroit is looking for a Financial Investigator to join their team. This full-time position involves... ...analyzing evidence, and supporting legal processes related to federal law violations. Candidates should have at least four years...Full time
- .... ABOUT THE JOB We are looking for a forward-thinking Controller to help lead the financial success of our quickly‑growing company. This isn’t your... ...team activities, paid holidays, bonuses and much more. Diversity isn’t just a checkbox. At Hello Innovation, our...Flexible hours
- A federal support firm in Detroit is seeking a Senior Financial Investigator to conduct complex investigations and provide legal support to federal agencies. The ideal candidate will have extensive experience in investigative techniques and analyze a variety of evidence...
- ...Automotive LLC in Southfield, Michigan, is seeking an experienced Controller to direct financial functions. This role involves overseeing budget... ...Piston Automotive offers competitive wages, generous benefits, and a commitment to diversity and inclusion. #J-18808-Ljbffr...
Piston Group & Piston Automotive LLC
Southfield, MI14 hours ago - Contact Government Services in Detroit is seeking a Senior Financial Investigator to provide investigative services for a federal agency. This role requires planning and conducting investigations, analyzing evidence, and preparing legal reports. Candidates should have...
$115k - $135k
...Controller Location: Oakland County, MI Salary Range: $115,000 – $13... ...the accuracy and integrity of financial reporting. This role will oversee... ...Vaco by Highspring values a diverse workplace and strongly... ...characteristics as required by federal, state or local law. Vaco by...Full timeWork at officeLocal areaVaco
Southfield, MI3 days ago- ...The Controller is responsible for leading, directing, and overseeing the financial operations of the company, including accounting, financial reporting, budgeting, forecasting... ...accounting principles (GAAP) and applicable federal and state regulations. Develops, maintains...Temporary workWork at officeLocal area
Jobleads-US
Detroit, MI13 hours ago - OFFICE OF CHIEF FINANCIAL OFFICER - CONTROLLER DIVISION Supervisory Accountant IV (OCFO) Be a Part of... ...Accepted Auditing Standards (GAAS). Federal, State, County, and City grant policies... ...be subject to a Criminal Background Investigation based on the requirements of the...
- A creative design and engineering firm located in Detroit seeks a Corporate Controller to lead accounting operations and financial reporting. The ideal candidate will have a Bachelor's degree in accounting or finance, CPA preferred, and over 10 years of accounting experience...
- ...Moran, PLLC is seeking a qualified professional to assist in financial statement preparation and reporting. The role involves financial... ...in Japanese or Chinese are a plus. The firm offers an inclusive workplace and values diversity in opportunities. #J-18808-Ljbffr...
Plante Moran
Southfield, MI13 hours ago $130k - $150k
...yearoveryear revenue growth, the company is investing strategically in financial controls, systems, and leadership to support scale and longterm... ...'s status in any group or class protected by applicable federal, state or local law. MPI encourages applications from...Local areaMichael Page International Inc.
Madison Heights, MI4 days ago- ...laboratory organization in Michigan is seeking a seasoned Senior Controller to lead and strengthen its finance and accounting operations.... ...role involves overseeing all accounting functions, preparing financial statements, ensuring compliance with regulations, and managing...
- Confidential Company in Detroit, Michigan is seeking a Controller to lead all accounting and financial operations. This position demands a blend of technical accounting expertise and operational understanding to drive decision-making and enhance performance. The ideal candidate...
$137k - $180k
...others, and regulators Lead preparation and review of statutory financial statements, including annual and quarterly filings (Blue Books... ..., and timeliness Strengthen and maintain internal controls over financial reporting, including SOX and Model Audit Rule...Contract workWork at officeRemote workRelocation package- Hello Innovation in Detroit is seeking a forward-thinking Controller to help lead the financial success of our rapidly growing company. This role offers the opportunity to influence the accounting operation without the typical corporate structure. The ideal candidate has...
$95k - $105k
Nbutexas, located in Royal Oak, Michigan, is seeking a Hotel Company Controller. This role involves overseeing the accounting and finance... ...hospitality company. The ideal candidate will manage financial reports across multiple properties, conduct analyses for future...Flexible hours- ...Vice President, Corporate Controller About the Company Top-tier provider of high-quality services Industry Consumer Services... ...of accounting operations, including the preparation of financial statements and the maintenance of accounting policies in accordance...
- ...creating an opportunity for a hands‑on Controller to play a key leadership role in the company... ...The Controller will serve as the senior financial leader for the organization, responsible... ...build and scale a growing organization. Diverse responsibilities across multiple...
Movement Search & Delivery
Detroit, MI2 days ago - ...Litigation Financial Analyst Ruchman and Associates, Inc. (RAI... ...track record in serving the Federal Government. Our cleared workforce... ...financial records from investigations to determine the source and... ...At Ruchman, we recognize the diverse needs of our employees and strive...Temporary workWork at officeFlexible hours
FSA Federal
Detroit, MI4 days ago - ...Job Description Job Description CONTROLLER $10K Sign on Bonus (Paid out over 24 months... ..., and revenue cycling. All other financial operations. Requirements: ~ Bachelors... ...Safety Measures in place for everyone ~ A diverse & inclusive workforce that embraces...Full timeContract workInterim roleWork at officeRelocation package
Surgeons Choice Medical Center
Southfield, MI4 days ago - ...growing, privately held, middle‑market organization seeking a Financial Controller to play a critical leadership role in financial management,... ..., gender identity or expression, or any other characteristic protected by federal, state, or local laws. #J-18808-Ljbffr...Full timeLocal area
Rehmann
Detroit, MI4 days ago - A renowned manufacturing company located in Detroit, Michigan, is seeking a Controller to lead financial reporting and oversee compliance across its subsidiaries. The role includes managing a team and driving process improvements within the finance department. Candidates...
- Rehmann is seeking a Financial Controller based in Southeast Michigan. This role involves overseeing all accounting operations, ensuring accurate financial reporting, and leading a small team. Candidates should possess a Bachelor's degree in accounting or finance, 5+ years...
- Yeo & Yeo HR Advisory Solutions is seeking an Assistant Controller to contribute to accounting operations in Southfield, MI. This hybrid... ...weekly, focusing on month-end close, journal entries, and financial reporting. Candidates must hold a Bachelor’s in Accounting or...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Federal Financial Investigator - Diversion Control. Be the first to apply!
Related searches
- corporate controller Detroit, MI
- financial controller Detroit, MI
- accounting controller Detroit, MI
- financial investigator Detroit, MI
- financial institutions Detroit, MI
- financial engineer Detroit, MI
- workday financials Detroit, MI
- financial banking Detroit, MI
- financial software developer Detroit, MI
- financial technician Detroit, MI