Top 6 Financial investigator Jobs in Detroit Mi

Litigation Financial Analyst / Investigator Supporting the USAO
FSA Federal —Detroit, MI
- Full-time
- Microsoft Excel
- CPA
- Customer service
- AD&D insurance
- Disability 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
Senior Fraud Analyst
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Research
- Windows
- 3 years
- Life insurance
Research Financial Administrator, Division of Research & Innovation
Wayne State University —Detroit, MI
- Extended hours
- Hybrid work
- Background check
- Office
- Finance
Sr. Financial Analyst | Fund Accounting | Troy, MI
Henry Ford Health —Detroit, MI
- Day shift
- Customer service
- Mid-level
- Office
- Health insurance
- Dental insurance
14d
Financial Analyst
Advantage Health Centers —Detroit, MI
- Customer service
- Mid-level
- Office

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Senior Financial Investigator
Contact Government Services, LLC —Detroit, MI
Must have a valid driver's license. Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and…
$74,156.16 - $107,114.45 a year
Quick Apply
Loss Prevention Investigator Senior Specialist
OnTrac —Detroit, MI
5+ years of relevant experience in investigations, loss prevention, or related field. Washington state employees are eligible for up to 56 hours of paid sick…
$84,000 - $126,000 a year
Quick Apply
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Litigation Financial Analyst / Investigator Supporting the USAO

FSA Federal -
Detroit, MI

Apply Now

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.

Apply Now

Refine Your Search

financial investigator jobs in detroit mi

Litigation Financial Analyst / Investigator Supporting the USAO

Senior Financial Investigator

Senior Fraud Analyst

Research Financial Administrator, Division of Research & Innovation

Sr. Financial Analyst | Fund Accounting | Troy, MI

Financial Analyst

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