Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Federal Financial Investigator — Investigations & Analytics

Clearance Jobs

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 law principles. The position offers health benefits, a 401k plan, and paid time off. A valid driver's license and U.S. citizenship are required. #J-18808-Ljbffr Clearance Jobs

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator — Investigations & Analytics in Detroit, MI vacancy
  •  ...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... 
    Suggested
    Full time

    CGS Federal (Contact Government Services)

    Detroit, MI
    4 days ago
  • 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... 
    Suggested

    CGS Federal (Contact Government Services)

    Detroit, MI
    4 days ago
  •  ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator...  ...legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    Contact Government Services LLC

    Detroit, MI
    13 days ago
  •  ...Litigation Financial Analyst Ruchman and Associates, Inc. (RAI) is a small business...  ...a 40-year track record in serving the Federal Government. Our cleared workforce of over...  ..., and analyzing financial records from investigations to determine the source and delivery of... 
    Suggested
    Temporary work
    Work at office
    Flexible hours

    FSA Federal

    Detroit, MI
    15 hours ago
  • Litigation Financial Analyst / Investigator Supporting the USAO Location: Detroit, MI Employment Type: Full-time Description Ruchman and Associates...  ...business with a 40‑year track record in serving the Federal Government. Our cleared workforce of over 200 employees has... 
    Suggested
    Full time
    Work at office
    Flexible hours

    Ruchman and Associates, Inc.

    Detroit, MI
    1 day ago
  •  ...oversee the firm’s accounting operations and financial reporting functions. The Corporate...  ...and withholdings Ensure compliance with federal, state, and local tax regulations Coordinate...  ..., and meet deadlines Excellent analytical, organizational, and problem-solving skills... 
    Full time
    Work at office
    Local area

    Albert Kahn Associates, Inc.

    Detroit, MI
    2 days ago
  • A great UHY client is seeking an Audit, Ethics & Investigations Manager to support and enhance a proactive ethics and compliance program...  ...certifications (CFE, CPA, etc.) preferred Strong communication, analytical, and problem-solving skills Ability to work effectively in a... 
    Permanent employment

    UHY-US

    Southfield, MI
    1 day ago
  •  ...banking details, or personal financial information during the...  ...Reconcile bank statements monthly, investigating and resolving discrepancies....  ...tasks and deadlines Analytical mindset with good problem-solving...  ...accordance with applicable federal, state, and local labor laws... 
    Local area

    CoSM

    Detroit, MI
    4 days ago
  • $70k - $87k

     ...fixed assets, journal entries, banking, financial reporting and closing requirements....  ...ensure proper recording of transactions. Investigates and analyzes accounting and financial...  ...course of performing duties Strong analytical skills to investigate, interpret and reconcile... 
    Full time

    DENSO

    Southfield, MI
    4 days ago
  •  ...completion of the Canadian, Federal, State, and Local tax compliance...  ...1120. Analyze quarterly financial statements for all Ilitch...  ...applicable Ilitch Companies. Investigate and respond to federal,...  ...multi-task. Highly developed analytical skills and demonstrated... 
    Work at office
    Local area

    Ilitch Companies

    Detroit, MI
    4 days ago
  •  ...We are seeking a highly analytical and detail-oriented Senior Cost...  ...environment, enjoys solving complex financial and operational challenges,...  ...(WIP), and raw materials; investigate and resolve discrepancies...  ...by local, state or federal law. Discrimination and/or harassment... 
    Local area

    Shinola

    Detroit, MI
    4 days ago
  •  ...performing final reconciliation investigations and reporting. Assists...  ...projects related to annual financial plan, fixed assets, tax reporting...  ...preferred. Strong analytical, organizational, and problem...  ...of their rights pursuant to federal employment laws. For further... 
    Temporary work
    Work at office

    Amsted Automotive Group

    Taylor, MI
    4 days ago
  •  ...internal controls, SOX compliance, and financial procedures. Partner with Finance to determine...  ...of transactions and perform analytical analyses to utilize when making all material...  ...similarly protected status in accordance with federal, state and local laws. We encourage... 
    Work at office
    Local area
    Remote work
    Work from home

    General Motors

    Warren, MI
    3 days ago
  • $60k - $70k

     ...supports cash flow, credit management, and financial reporting while working closely with...  ...-due balances and collection risks Investigate and resolve invoice discrepancies, pricing...  ..., SAP, NetSuite, or similar) Strong analytical, organizational, and problem-solving skills... 

    Venteon

    Detroit, MI
    1 day ago
  • A leading advisory firm in Southfield, Michigan, is seeking a Federal Tax Senior Associate to provide tailored tax compliance and advisory services. This role emphasizes client relationship management and requires a Bachelor's degree in accounting or law, preferably with... 

    Baker Tilly International

    Southfield, MI
    3 days ago
  •  ...Controller Position At Piston Automotive The Controller directs financial activities for the organization by planning, directing and...  ...required by stakeholders. Help support and maintain all required federal and provincial tax returns, including corporate income tax (T2)... 
    Flexible hours

    Piston Automotive

    Southfield, MI
    7 days ago
  •  ...include analyzing trends, costs, revenues, financial commitments, and obligations incurred...  ...annual goal while providing financial, analytical, and decision-making leadership to the...  ...intercompany month end balances, investigate differences. Prepare monthly reconciliation... 
    Hourly pay
    Work at office
    Local area
    Flexible hours

    Avancez Assembly

    Hazel Park, MI
    15 hours ago
  •  ...ll support the accuracy and integrity of financial reporting within a fast-growing, multi-...  ...activities. Success in this role requires strong analytical skills, accountability, adaptability,...  ...expression, or any other characteristic protected by federal, state, or local law.... 
    Temporary work
    Work at office
    Local area
    Monday to Friday
    Flexible hours
    Afternoon shift

    Belle Tire Distributors, Inc.

    Southfield, MI
    15 hours ago
  •  ...Overview Analyze financial information and prepare financial reports and analyses to determine...  ...regulations, or management. # Provide analytical and financial support for The Village of...  ...# Safety policies and procedures. # Federal, state and local regulations. # All... 
    Full time
    Local area
    Shift work

    Presbyterian Villages of Michigan

    Southfield, MI
    3 days ago
  •  ...improvement processes as it relates to financials. ~ Support in all aspects of financial...  ...to detail ~ Excellent analytical skills and ability to resolve complex problems...  ...to any basis protected by applicable federal, state, or local law. Linamar Corporation... 
    Local area

    Linamar

    Southfield, MI
    1 day ago
  •  ...Accountant The Accountant will provide financial information to management by...  ...management. Core Competencies Analytical – synthesizes complex or diverse information...  ...inventory counts and cycle counts. Investigate cycle counting variance and resolve issues... 
    Work at office

    Flex-N-Gate

    Detroit, MI
    8 days ago
  •  ...Financial Controller Opportunity Our client is a growing, privately held, middle‑market...  ...Characteristics of an Ideal Candidate Highly analytical, detail‑oriented, and well organized...  ...expression, or any other characteristic protected by federal, state, or local laws.... 
    Full time
    Local area
    Immediate start

    Rehmann

    Detroit, MI
    4 days ago
  • $44.01k

     ...procedures in the preparation, processing and reporting of detailed financial accounts and records for a specific accounting functional area...  .... Ability to detect errors and discrepancies. Strong analytic and problem solving skills. Ability to operate standard... 
    Hourly pay
    Full time
    Work at office

    Wayne State

    Detroit, MI
    3 days ago
  • $60k - $70k

     ...Specialist is responsible for managing and maintaining accurate financial records within QuickBooks. This role ensures on time payments...  ..., and month end closing. ~ Strong attention to detail and analytical skills. ~ Ability to work cross-functionally with production... 
    Full time
    Contract work

    Venteon

    Madison Heights, MI
    1 day ago
  •  ...product and service costs to support accurate financial reporting, budgeting, and strategic...  ...Perform cost variance analysis and investigate root causes with operations and supply chain...  ...arrest record in accordance with applicable federal, state and local laws. Position Title... 
    Hourly pay
    Permanent employment
    Part time
    Casual work
    Work at office
    Local area
    Remote work
    Work from home
    Monday to Friday
    Weekend work
    Afternoon shift

    Weldaloy Specialty Forgings

    Warren, MI
    3 days ago
  •  ...Union Accountant manages the credit union's financial records, prepares financial statements,...  ...include strong attention to detail, analytical thinking, familiarity with accounting software...  ...Ensure adherence to all relevant federal, state and industry specific regulations... 
    Full time
    Casual work
    Work at office
    Afternoon shift

    One Detroit Credit Union

    Detroit, MI
    2 days ago
  •  ...candidate thrives in a fast-paced setting, demonstrates strong analytical skills, and is committed to accuracy, integrity, and...  ...grant reports and budgets Interpret and ensure compliance with federal, state, and foundation grant requirements Monitor grant balances... 
    Remote work
    Afternoon shift

    Mondo Unlimited

    Detroit, MI
    1 day ago
  • $60k - $75k

     ...including journal entries, reconciliations, financial reporting, and month‑end close...  ..., SAP, Oracle, etc.) is a plus. Strong analytical skills, attention to detail, and organizational...  ...characteristics as required by federal, state or local law. Vaco by Highspring... 
    Work at office
    Local area

    Vaco

    Southfield, MI
    2 days ago
  • $78k - $103.94k

     ...U.S. and in many of the world's leading financial centers - New York, London, San Francisco...  ...basis, in accordance with applicable federal, state or local law. Any unsolicited...  ...project management, organizational and analytical skills, initiative, adaptability ~ Microsoft... 
    Local area
    Worldwide

    Baker Tilly

    Southfield, MI
    2 days ago
  •  ...plays a critical part in monthly close, financial reporting, audit support, and general ledger...  ...Suite, particularly Excel. Strong analytical, accounting, and decision‑making skills....  ...and Protected Veterans to apply. VEVRAA Federal Contractor. #J-18808-Ljbffr ASM Global-... 
    For contractors
    Work at office
    Shift work

    ASM Global-SMG

    Detroit, MI
    15 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator — Investigations & Analytics. Be the first to apply!