Asset Forfeiture Finance Analyst Federal USAO
FSA
Ruchman, Inc. is seeking a Litigation Financial Analyst to support the US Attorney's Office (USAO). The role involves tracing and analyzing financial records from investigations to determine sources of funds and assets for potential forfeiture. You will assist prosecutors by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of financial evidence. The position requires U.S. citizenship and a background investigation. #J-18808-Ljbffr FSA
- ...record in serving the Federal Government. Our... ...Financial Analyst supporting the US... ...Attorney's Office (USAO). Responsibilities... ...proceeds and identifying assets and funds that... ...requirements for forfeiture. Assists prosecutors... ...degree in Accounting, Finance, Business...AssetTemporary workWork at officeLocal areaFlexible hours
- ...Litigation Financial Analyst to support the... ...Attorney's Office (USAO). The role focuses on... ...determine funds flow, assets, and thresholds for forfeiture. Onsite work is required... ...growth in a federal setting. The position... ...Bachelor's in Accounting/Finance or related field, plus...AssetWork at office
- ...record in serving the Federal Government. Our... ...Financial Analyst supporting the US... ...Attorney's Office (USAO). Assists the legal... ...proceeds and identifying assets and funds that... ...requirements for forfeiture. Assists prosecutors... ...degree in Accounting, Finance, Business...AssetWork at officeFlexible hours
- ...record in serving the Federal Government. Our... ...Financial Analyst supporting the US... ...Attorney's Office (USAO). Responsibilities... ...proceeds and identifying assets and funds that meet... ...requirements for forfeiture. Assists prosecutors... ...in Accounting, Finance, Business Administration...AssetTemporary workWork at officeFlexible hours
- ...FSA Federal (FSA) is focused on delivering... ...Senior Financial Analyst/Investigator. In this... ...Attorney's Office (USAO). If you are... ...negotiations, restitution, forfeiture, and sentencing... .... Perform asset tracing and financial... ...higher in accounting, finance, economics, statistics...AssetTemporary workFor contractorsInterim roleWork at office
- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst in Detroit, MI. This role supports the U.S. Attorney’s Office, involving financial analysis for legal proceedings and contract support. The candidate should have a Bachelor’s degree in a related field...AssetContract workWork at office
- ...record in serving the Federal Government. Our... ...Financial Analyst supporting the US... ...Attorney's Office (USAO) . Responsibiliti... ...proceeds and identifying assets and funds that meet... ...requirements for forfeitur e.Assists prosecutors... ...in Accounting, Finance, Business Administration...AssetTemporary workWork at officeRemote workFlexible hours
- ...Inc. (RAI) seeks a Litigation Financial Analyst to support the US Attorney's Office. You... ...and analyze financial records, develop forfeiture theories, and prepare exhibits for court... ...environment. Requires a Bachelor's in accounting/finance or related field, CPA preferred, and at...Work at office
$50 - $55 per hour
...OpTech is seeking a Financial Analyst for their Direct Client. Location... ...entries; maintaining fixed asset records; reconciling fixed asset... ...- 3 to 5 years in Accounting, Finance, or related field. OpTech is... ...characteristics as defined by federal, state or local laws. Seniority...AssetContract workLocal area$100.35k - $205k
Position Summary Are you a strategic and creative federal tax professional who likes solving complex federal tax issues? Do phrases... ...in person 2-3 days per weekBachelor's degree in accounting, finance, or related fieldLimited immigration sponsorship may be...Work at officeLocal area$105.38k - $215.38k
Position Summary Bring your federal partnership tax experience to a role that combines technical tax insight with innovative technology... ...in person 2 - 3 days per weekBachelor's degree in Accounting, Finance, Tax, or other business-related field5+ years of experience in...Work at officeLocal areaVisa sponsorship2 days per week3 days per week- General Motors is seeking a Senior Analyst - Finance Workspace Transformation in Warren, MI. The role focuses on moving Finance from Microsoft... ...AI-enabled workflows and robust controls. You will own asset inventories, drive pilots, and align with Finance and IT leadership...Asset
- Ruchman and Associates, Inc. is seeking a Litigation Financial Analyst to support the US Attorney's Office in Detroit, Michigan. The role... ...top-quality work under pressure. A Bachelor's degree in finance or related field is required, along with three years of related...Temporary workWork at office
- ...research, analyzing procurement strategies, and supporting various acquisition plans. Applicants must be U.S. citizens and fluent in English. This opportunity offers a chance to contribute significantly to federal procurement processes. #J-18808-Ljbffr GCC TechnologiesRemote job
- ...SummaryDTE Trust Investments manages over $11B in assets including US/Global equities, fixed... ...• Bachelor's degree in Business, Finance or other business-related or analytical /... ...protected veteran status or any other status protected by applicable federal and/or state laws.AssetRemote work
- ## Senior Analyst - Finance Workspace TransformationApplyremote type: Hybridlocations: Warren, Michigan... ...end-user computing and collaboration assets, developing data-driven insights, and... ...protected status in accordance with federal, state and local laws.We encourage interested...AssetH1bWork at officeLocal areaWork from homeRelocationRelocation packageShift work
- ...analyses in support of federal criminal investigations... ...negotiations, restitution, forfeiture, and sentencing... ...sentencing guidelines. Perform asset tracing and financial-... .... Assist AUSAs, USAO support staff, and investigative... ...higher in accounting, finance, economics, statistics,...AssetFull timeContract workFor contractorsInterim roleWork at office
$73.5k - $212.28k
...knowledge of domestic and international tax Understanding U.S. federal tax entity classification rules Knowledge of Partnership Tax... ...company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these...AssetH1b- ## GPSC Finance Analyst - Commodity Function LeadApplyremote type: Hybridlocations: Warren, Michigan, United States of Americatime type: Full... ..., or any other similarly protected status in accordance with federal, state and local laws.We encourage interested candidates to...H1bLocal areaWork from homeRelocationRelocation package
$78.68k - $160.75k
...seeking a Tax Senior to join our National Federal Tax Services Strategic Tax Review... ...per weekBachelor’s degree in Accounting, Finance, Tax, or a related business field3+ years... ...credentialExperience with accounting methods, fixed asset analyses, or deduction planningExperience...AssetWork at officeVisa sponsorship- ...Director of Finance Communities First, Inc. is a Michigan based nonprofit 501c3 whose mission... ...financial performance and long-term asset management planning. Analyze financial trends... ...other characteristic protected by state, federal, or local law. This job description does...AssetWork at officeLocal area
- ...or any other characteristic protected by federal, state or local laws. This policy applies... ...training. EEO is the law. Category Accounting/Finance Description This position is located... ..., MI. Job Description The Junior Finance Analyst supports the accounting and finance functions...Full timePart timeInternshipLocal area
- ...Requirements Bachelor’s degree in Accounting, Finance, Business Administration, or equivalent... ...(CPP) or equivalent designation is an asset Strong knowledge of 401(k) plans including... ...characteristic protected by applicable federal, state, or local law. We are dedicated to...AssetFull timePart timeWork experience placementLocal areaFlexible hours
- ...offers a comprehensive benefits package, including health and retirement plans. Join us in contributing to innovative government solutions while enjoying a supportive work environment and career growth opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...profit and returns through knowledge of finance, contracts, operations, partnerships, insurance... ...a program or activity Project/Asset optimization Act as primary contact with... ...any other status protected by applicable federal and/or state laws. #J-18808-Ljbffr DTE VantageAssetContract workWork at officeWork from home
$128k - $252.5k
...reporting, or embedded value applications4+ years of experience building actuarial projection models for pricing, financial planning, asset liability management, or financial reporting4+ years of experience in financial reporting using statutory, United States Generally...AssetLocal areaVisa sponsorship- ...approximately 799,000 people with proprietary assets and platforms, deep process and industry... ...across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain... ...or any other basis as protected by federal, state, or local law. Our rich diversity...AssetLive inWork at officeLocal area
$132.5k - $338.3k
...transformation. Strong leadership and subject‑matter expertise in digital assets and emerging financial market infrastructure, such as tokenized... ...status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more...AssetLive inWork at officeLocal area- ...related to annual financial plan, fixed assets, tax reporting, cost analysis, etc. as assigned... ...Need to Succeed Bachelor’s degree in finance / accounting Strong Proficiency in ERP... ...applicants of their rights pursuant to federal employment laws. For further...AssetTemporary workWork at office
- ...Shore Search Partners (“SSP”) is seeking an Investment Analyst to support the evaluation, underwriting, execution and monitoring of lower... ...buy-and-build strategies rather than solely traditional single-asset searches. In the Analyst role, responsibilities center on evaluating...Asset
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