Senior Financial Investigator - Federal Forensic Analysis
CGS Federal (Contact Government Services)
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. Responsibilities include planning investigations, preparing reports, and testifying in court. This position offers a collaborative environment with opportunities for professional growth and comprehensive benefits. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- FSA Federal is seeking a Senior Financial Analyst/Investigator to support the USAO with complex financial and forensic analyses related to fraud, benefits programs, and identity misuse. You will assist AUSAs, review diverse records, and help identify patterns of fraudulent...Senior
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses, forensic accounting, and data-driven investigations in federal criminal cases. You will work with AUSAs and federal agents...Senior
- CGS seeks an experienced Auditor to support a large federal agency initiative, applying forensic accounting and analytics to complex investigations. Join a team that analyzes program funding, eligibility, records, and payments to identify fraud and ensure accountability...Senior
- Contact Government Services, LLC is seeking an experienced Auditor to support a large Federal agency initiative in Detroit, MI. The role focuses on complex financial investigations, audits, and program integrity analyses to identify fraud and misuse of funds. You'll collaborate...Senior
- ...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...SuggestedFull time
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...investigative services to a large federal agency. CGS brings motivated, highly... ...quantitative, qualitative, or other analysis of relevant facts. Prepares the...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
$78.63k - $160.75k
...proven innovators!Work you’ll do:As a Senior Consultant within Sustainability:... ...on sustainability and social Federal C&I programs and facilitate the analysis and documentation of such opportunities... ...Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerGRIPreferredAdvanced...SeniorWork at officeWorldwide- FSA Federal (FSA) is focused on delivering unsurpassed services... ...potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will... ...complex financial, forensic, statistical, identity-based... ...tracing and financial-flow analysis to identify proceeds of...SeniorTemporary workFor contractorsInterim roleWork at officeLocal area
- DiverseGOV in Detroit, MI is seeking an experienced investigative/forensic auditor to support fraud prosecution matters under a federal contract. The role partners with Assistant... ..., investigators, and case teams to analyze financial records, benefit program data, identity...SeniorContract work
- ...firm in Michigan is seeking a Senior Auditor to conduct medical claims data analysis and forensic investigations. The ideal candidate will... ...at least 5 years of forensic financial accounting experience and strong... .... #J-18808-Ljbffr CGS Federal (Contact Government Services...Senior
- ...provider in Detroit is seeking a Senior Accounting Technician to manage accounts payable, prepare financial reports, and support various... ...and experience in financial analysis. The role offers a... ...opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a... ...by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and... ...Paid Time Off and Observance of State/Federal Holidays Contact Government...SeniorFull timeRemote workFlexible hours
$78.68k - $160.75k
Position Summary Deloitte Tax LLP is seeking a Tax Senior to join our National Federal Tax Services Strategic Tax Review practice. In this role... ...for… Analyzing client facts, tax positions, and financial data to identify federal tax planning opportunitiesPreparing...SeniorWork at officeVisa sponsorship- ...TX, or Detroit, MI, location.As the Senior Treasury Analyst, you are... ...with banks, rating agencies and other financial partnersConduct in-depth analysis on various items, such as competitive... ...characteristic protected by state or federal law. The company provides reasonable...SeniorFull time
$120k - $215k
...to our success.A Senior Manager within our... ..., Claims, and Investigations group will work on... ...calculations and related financial analyses in... ..., fraud, and forensic matters, including... ...accounting, and market analysis to support... ...local, state or federal law. Stout is required...SeniorFull timeWork at officeLocal areaFlexible hours- ...Senior Tax Planning Specialist Hantz Group is a Michigan-based financial company that works with individuals and businesses to help... ...In addition to completing tax analysis and preparing returns you’ll... ...relevant experience preparing federal, state, and local tax returns...SeniorWork at officeLocal areaFlexible hours
- Ruchman and Associates, Inc. (RAI) is seeking a Litigation Financial Analyst supporting the USAO. The role involves tracing and analyzing... ...skills, and proficiency with Microsoft Office. U.S. citizenship and security background checks apply. #J-18808-Ljbffr FSA FederalWork at office
- ...intended to be an exhaustive list. Financial Recordkeeping ~Maintain accurate, complete... ...records in accordance with GAAP, federal/state/local laws, and procurement regulations... .... Financial Reporting and Analysis ~ Prepare and review financial statements...SeniorContract workTemporary workWork at officeLocal area
- ...Description Job Description Job Title: Senior Tax Accountant / CPA Friedman &... ...to finish. Responsibilities Prepare federal and state income tax returns for individuals... ...issues requiring adjustment or additional analysis Assist with IRS and state tax notices...SeniorFull timePart time
$78.68k - $160.75k
...renewable energy incentives, and other federal programs. This is an opportunity to join... ...role ends on 05/31/2027.Work you'll doAs a Senior, Tax Services on the Global Investment... ...Management Professional (PMP)Chartered Financial Advisor (CFA)Professional EngineerPreferred...SeniorWork at officeLocal areaVisa sponsorship- ...Amaze, Inspire, Unite JOB SUMMARY: The senior accounting analyst position is responsible for... ...forecasting, budgeting and performing cost and variance analysis. This position manages complex and confidential company financial records and operates with significant...Senior
- Senior Accountant page is loaded## Senior Accountantlocations: Detroit... ...part in monthly close, financial reporting, audit support, and... ...activities.**Financial Reporting & Analysis*** Prepare and distribute... ...Veterans to apply. VEVRAA Federal Contractor.Our employees are...SeniorFor contractorsWork at officeShift work
- ...: The Comptroller position supports the financial leadership of the division by assisting... ...month-end close procedures, and financial analysis to guide decision-making and strengthen... ...helps oversee city, county, state, and federal grant compliance, ensures accurate financial...Work at office
- ...Professional Job Summary This role provides senior‑level strategic and analytical... ...trend identification. Perform root cause analysis of deductions across customers, SKUs, channels... ...translating deduction trends into financial risk, margin impact, and working capital...SeniorWork at officeWeekend workAfternoon shift
- Join to apply for the Senior Accountant role at Alfa Financial Software 18 hours ago Be among the first 25 applicants... ...preparation Expense Management & Analysis Oversee corporate expense... ...other characteristic protected by federal, state or local laws. If you require...SeniorFull timeWork at officeLocal areaImmediate startRemote workWork from homeWorldwideFlexible hours
$76.5k - $161.5k
As a Senior Financial Analyst, you are a strategic financial partner who drives insights and transparency... ...General LedgerSupport ad hoc financial analysis and strategic requests from senior... ...characteristic protected by state or federal law. The company provides reasonable...SeniorMinimum wageFull timeShift work$95k - $110k
Venteon Finance is currently seeking a SENIOR ACCOUNTING ANALYST for a long-time global manufacturing client locally. Base pay range... ...to ensure intercompany balance sheet and P&L differences are investigated and corrected for month-end Assist in streamlining of existing...SeniorFull time- ...is recruiting an experienced investigative/forensic auditor to support fraud prosecution matters for a federal contract in Detroit,... ...and case teams by analyzing financial records, federal benefit/program... ...records. Perform data-driven analysis such as pattern recognition,...Contract workFor contractorsWork at officeLocal area
$80k - $183k
As a Senior Data Analyst embedded within the Finance organization, you... .... You will translate complex financial and operational data into clear, decision-grade analysis that drives how the organization... ...characteristic protected by state or federal law. The company provides...SeniorMinimum wageFull time- ...government solutions provider is looking for a CommVault Systems Engineer to design and implement backup and recovery solutions in a federal environment. Ideal candidates will have extensive knowledge of Commvault and experience with security compliance. This full-time...SeniorFull time
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