Top 19 Asset investigator Jobs in Michigan

Litigation Financial Analyst / Investigator Supporting the USAO
FSA Federal —Detroit, MI
- Full-time
- Microsoft Excel
- CPA
- Customer service
- AD&D insurance
- Disability insurance
Asset Investigator
Velo Associates PLC —Grand Rapids, MI
- $17 - $22 an hour
- Full-time
- Research
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Quick Apply
Asset Protection Market Investigator - Michigan Area
Gabes —Flint, MI
- From $23 an hour
- Weekends as needed
- Sales
- Computer literacy
- Mid-level
Quick Apply
Senior Fraud Analyst
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Research
- Windows
- 3 years
- Life insurance
Senior Financial Investigator
Contact Government Services, LLC —Detroit, MI
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Attorney General Investigator 9-E11 - Criminal Investigations Division
State of Michigan —Michigan
- $26.36 - $42.84 an hour
- Full-time
- High school diploma or GED
- Driver's License
- 21 years or older
- Paid parental leave
- Health savings account
14d
Card Fraud Investigator
Michigan First Credit Union —Lathrup Village, MI
- Computer literacy
- Research
- Mid-level
- Profit sharing
- Disability insurance
Family Dollar Market Investigator
Family Dollar —Detroit, MI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Senior Auditor
Contact Government Services, LLC —Detroit, MI
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Associate Vice President-Exec Mgt
Michigan State University —East Lansing, MI
- $200,000 - $275,000 a year
- Full-time
- Medicine
- Research
- University
Financial Analyst
Advantage Health Centers —Detroit, MI
- Customer service
- Mid-level
- Office
Research Financial Administrator, Division of Research & Innovation
Wayne State University —Detroit, MI
- Extended hours
- Hybrid work
- Background check
- Office
- Finance
Site Network Manager (North America)
Alimentiv —Detroit, MI
- $97,500 - $163,000 a year
- Full-time
- Remote
- Nursing
- 7 years
- Bachelor's degree
Quick Apply
1d
Senior Attorney
AAA The Auto Club Group —Grand Rapids, MI
- $110,000 - $150,000 a year
- Full-time
- Remote
- Pass drug screening
- 3 years
- Travel
- Paid holidays
- Health insurance
11d
Associate Attorney
AAA The Auto Club Group —Troy, MI
- $95,000 - $115,000 a year
- Full-time
- Pass drug screening
- Mid-level
- Office
- Paid holidays
- Health insurance
11d
Inaugural Center Director, Asc/Full Prof - Tenure
Michigan State University —East Lansing, MI
- Full-time
- Medicine
- University
- Doctor of Philosophy
Military Service - U.S. Navy, Security & Law Enforcement (Master-at-Arms)
U.S. Navy —United States
- $59,000 - $87,000 a year
- Weekends as needed
- Background check
- Management
- High school diploma or GED
- Loan repayment program
- Health insurance

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Litigation Financial Analyst / Investigator Supporting the USAO
FSA Federal —Detroit, MI
Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred.
Asset Investigator
Velo Associates PLC —Grand Rapids, MI
Skip trace accounts according to established practices, using assigned skip tracing tools. As an Asset Investigator, you will play a crucial role in locating…
$17 - $22 an hour
Quick Apply

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Agent/Investigator, Asset Protection (North LA area)
A&F Stores, Inc. —New Albany, OH
Utilize analytics software to develop specific store loss prevention strategies. Serve as a liaison between store/APA investigations and certified market…
$25.70 - $30.80 an hour
Investigator, Asset Protection(Nashville)-A&F Co.
A&F Stores, Inc. —New Albany, OH
Utilize analytics software to develop specific store loss prevention strategies. Serve as a liaison between store/APA investigations and certified market…

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asset investigator jobs near michigan

Litigation Financial Analyst / Investigator Supporting the USAO

FSA Federal -
Detroit, MI

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Job Details

Full-time

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Employee assistance program
Vision insurance
Life insurance

Qualifications

Microsoft Excel
Database systems
Customer service
Bachelor's degree
Desktop applications
Productivity software

Full Job Description

Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, territories, and US interests. To date, we have performed mission-critical contracts with a combined total value of over $200M. RAI has a vacancy for Litigation Financial Analyst supporting the US Attorney's Office (USAO).

Responsibilities

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
Performs other duties as assigned.

Requirements

Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred
Three-years accounting, finance, or other related experience
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Asset Forfeiture Section at USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.

Benefits Overview

At Ruchman, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.

Consistent with our goal of empowering people, Ruchman is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. Ruchman is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

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Refine Your Search

asset investigator jobs in michigan

Litigation Financial Analyst / Investigator Supporting the USAO

Asset Investigator

Asset Protection Market Investigator - Michigan Area

Senior Fraud Analyst

Senior Financial Investigator

Attorney General Investigator 9-E11 - Criminal Investigations Division

Card Fraud Investigator

Family Dollar Market Investigator

Senior Auditor

Associate Vice President-Exec Mgt

Financial Analyst

Research Financial Administrator, Division of Research & Innovation

Site Network Manager (North America)

Senior Attorney

Associate Attorney

Inaugural Center Director, Asc/Full Prof - Tenure

Military Service - U.S. Navy, Security & Law Enforcement (Master-at-Arms)

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