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)
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator - Federal Forensic Analysis in Detroit, MI vacancy
- 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
- FSA Federal in the United States is recruiting a Senior Financial Analyst/Investigator to support the USAO. The role involves conducting complex financial analyses for federal investigations, assisting AUSAs, and preparing investigative materials. The candidate should...SeniorWork at office
- 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
CGS Federal (Contact Government Services)
Detroit, MI4 days ago - ...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
Contact Government Services LLC
Detroit, MI16 hours ago - 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...SeniorFull timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
FSA Federal
Detroit, MI9 days ago $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- 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
Contact Government Services LLC
Detroit, MI1 day ago - Ardelle Associates seeks an Investigative Auditor to support the United States Attorney's Office in Detroit, MI. The role focuses on financial, forensic, and program-integrity analyses for federal investigations involving fraud and abuse of federal funds. The position...Full timeContract workWork at office
$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$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- Job DescriptionThe Senior Cost Engineer (CE) is responsible to create... ...Skills:Experience in the financial evaluation of technical concepts... .... Ability to use data driven analysis to identify solutions,... ...protected status in accordance with federal, state and local laws. We...SeniorFull timeH1bWork at officeLocal areaWork from homeRelocationRelocation package
- ...Senior Accountant – Financial Reporting & Business Analytics The Senior Accountant – Financial Reporting... ..., business analytics, and financial analysis functions. This role blends advanced... ...in accordance with applicable federal, state and local laws. Chemico complies...SeniorLocal area
The Chemico Group
Southfield, MI16 hours ago - ...Overview The Senior Accountant will play a key... ...Analyze revenue trends and investigate variances against... ...preparation of monthly financial statements and... ...environment Ad hoc financial analysis and special projects... ...by applicable federal, state, or local law....SeniorWork at officeLocal areaRemote work
Together Women's Health, LLC
Grosse Pointe, MI16 hours ago - ...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
Hantz Group
Taylor, MI3 days ago $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
Champion Foods
Detroit, MI4 days ago $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 timeVenteon
Detroit, MI4 days ago- Rimkus is seeking a fire investigator to join our forensic team. The role involves on-site fire analysis, scene assessment, evidence handling, and reporting findings for litigation support. You will interact with clients, prepare scopes of work, and present results to stakeholders...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
$211k - $290k
...environments.• Strong analytical and financial modeling capabilities,... ..., and service level analysis.• Experience working with enterprise... ...targeted base salary pay range for Senior Principal in Silicon Valley... ...characteristic protected by federal, state, or local laws. Slalom...SeniorTemporary workLocal area- 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- ...performs budget program planning, analysis, execution, and policy... ...maintains strict compliance with federal legislation and Army... ...determined by a completed background investigation. This position requires... ...2 Requirement: THIS IS A FINANCIAL MANAGEMENT Level 2 Certified...Permanent employmentFull timePart timeLocal area
Army Tank-Automotive and Armaments Command
Warren, MI2 days ago - ...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
- ...candidates should have extensive technical expertise, especially with large Fortune 500 corporations, and a solid knowledge of state and federal tax issues. The position offers competitive pay and excellent benefits including health insurance and retirement plans. #J-18808-...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Investigator - Federal Forensic Analysis. Be the first to apply!
Related searches
- financial controller Detroit, MI
- financial investigator Detroit, MI
- corporate controller Detroit, MI
- accounting controller Detroit, MI
- senior safety specialist Detroit, MI
- senior technology project manager Detroit, MI
- remote senior business analyst Detroit, MI
- senior manager clinical operations Detroit, MI
- senior supervisor Detroit, MI
- senior leadership Detroit, MI