Top 168 Tax associate Jobs in Southgate, Mi

Fraud Audit Specialist
Ardelle Associates —Detroit, MI
- $37.91 - $43.00 an hour
- 8 hour shift
- CPA
- Mid-level
- Office
- Disability insurance
- Health insurance
Quick Apply
1d
Tax Associate
H&R Block —Southgate, MI
- Weekends as needed
- Office
- Finance
- High school diploma or GED
1d
Tax Associate
Hantz Group —Taylor, MI
- $40,000 - $60,000 a year
- Full-time
- Computer literacy
- Office
- Finance
- Health insurance
- Dental insurance
Quick Apply
Enrolled Agent – Tax & Accounting Specialist (Full-Time)
MPC Financial Corporation —Lincoln Park, MI
- $62,400 - $83,200 a year
- Full-time
- Background check
- Spanish
- English
- Continuing education credits
- Health insurance
Quick Apply
Manager or Senior Manager - Renewable Energy Credits (AMCS)
KPMG —Detroit, MI
- $105,640 - $223,100 a year
- Full-time
- CPA
- Master's degree
- Bachelor's degree
- Disability insurance
- Health insurance
Senior Tax Manager - Corporate & High Net Worth
Everforth, Cybercoders —Detroit, MI
- $155,000 - $195,000 a year
- Full-time
- CPA
- Research
- Office
- Health insurance
- Dental insurance
Quick Apply
Controller
Robertson Brothers Homes —Bloomfield Hills, MI
- $105,000 - $125,000 a year
- Full-time
- 7 years
- CPA
- Office
- Health savings account
- Health insurance
Quick Apply
Tax Senior
Everforth, Cybercoders —Farmington, MI
- $75,000 - $85,000 a year
- Full-time
- Hybrid work
- CPA
- Research
- Mid-level
Quick Apply
5d
Senior PIP Litigation Claim Specialist - Michigan
ACS Auto Club Services, Inc. —Michigan
- $76,772.80 - $119,434.00 a year
- Weekends as needed
- Hybrid work
- Anatomy knowledge
- 5 years
- Writing skills
- Paid jury duty
- Health savings account
Tax Associate
Crain Communications —Detroit, MI
- $70,000 - $85,000 a year
- Weekends as needed
- Hybrid work
- CPA
- Mid-level
- Office
- Paid holidays
- Health insurance
Accountant
Drs. Harris, Birkhill, Wang, Songe and Associates, PC —Dearborn, MI
- $35 - $45 an hour
- 8 hour shift
- CPA
- Mid-level
- Office
- Profit sharing
- Disability insurance
Quick Apply
Assurance Senior
BDO —Detroit, MI
- $75,000 - $115,000 a year
- Full-time
- CPA
- Finance
- Master's degree
- Employee stock ownership plan
- Retirement plan
11d
Accounting Clerk
Ilitch Companies —Detroit, MI
- Full-time
- Oracle
- 5 years
- Computer literacy
13d
Transaction Services - Senior Associate
Riveron —Detroit, MI
- $94,000 - $140,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Master's degree
- Health insurance
- Dental insurance
6d
Associate Advisor - Plymouth, MI
Savant —Plymouth, MI
- $60,000 - $85,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Finance
- Health savings account
- AD&D insurance
Transaction Specialist I - Mail Extractor / 1st shift
JPMorganChase —Van Buren, MI
- Full-time
- Computer literacy
- Ability to lift 50 pounds
- Cleaning
- Health insurance
- Tuition reimbursement
12d
Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Associate - Detroit
Goldman Sachs —Detroit, MI
- Office
- Bachelor's degree
- Mentoring
- Disability insurance
- Health insurance
14d
Pre-Season Tax Professional
H&R Block —Dearborn, MI
- Full-time
- Windows
- High school diploma or GED
- Business development
Full Charge Bookkeeper
Howe-Peterson Funeral Homes LLC —Dearborn, MI
- $20 - $23 an hour
- Email
- Mid-level
- Office
- QuickBooks
- Disability insurance
- Health insurance
Quick Apply
Senior Accountant, Outsourced Accounting - Healthcare Industry Clients
Wipfli —Southfield, MI
- $74,000 - $100,000 a year
- Remote
- CPA
- 5 years
- Finance
- Health savings account
- AD&D insurance
8d

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Fraud Audit Specialist

Ardelle Associates
Detroit, MI

Quick Apply

Job Details

Full-time
$37.91 - $43.00 an hour
1 day ago

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Statistical software
CPA
Financial auditing
Healthcare Administration
Bachelor's degree
Document review
Productivity software

Full Job Description

Ardelle Associates is searching for an Investigative Auditor for the United States Attorney's Office located in Detroit, MI

Contract: 2 Years

Hours: Full time – 40 hours/week

Duties

Assist AUSAs and investigative agencies in conducting complex financial, forensic, statistical, identity-based, and program-integrity analyses in support of federal criminal investigations and prosecutions involving federal fund and program fraud.
Analyze and audit program and benefit funding, eligibility determinations, application materials, identity documents, SNAP/Medicaid/Medicare/SSA records, UI claims, tax records, grant expenditures, procurement submissions, and other records relevant to benefit and program fraud, identity theft, and false-statement offenses.
Conduct comprehensive analyses of benefit claims involving SNAP, Medicaid, Medicare, VA programs, SSA benefits, Unemployment Insurance, Federal Student Aid, and other federally funded benefit programs implicated in fraud schemes.
Assist with data-driven analyses including pattern recognition, anomaly detection, clustering, and comparative analyses to identify suspicious activity, fraudulent claims, identity misuse, coordinated criminal activity, and large-scale fraud networks.
Conduct loss-amount calculations for criminal charging, plea negotiations, restitution, forfeiture, and sentencing purposes, including calculations of actual and intended loss consistent with federal criminal law and sentencing guidelines.
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture actions.
Analyze large, complex datasets—including EBT transaction logs, UI payment histories, tax records, medical billing data, student aid disbursement records, IP logs, or identity-verification datasets—and organize digital and documentary evidence using analytical and visualization tools.
Assist with financial and benefit-tracing analyses involving individuals, conspiracies, corporate entities, healthcare providers, contractors, grant recipients, and other targets or subjects of federal criminal investigations.
Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified, voluminous, or electronically stored records; identify forged or manipulated documents; and reconcile conflicting data sources.
Review and analyze banking records, tax records, medical provider documentation, claims submissions, contracts, invoices, benefit applications, eligibility certifications, correspondence, digital communications, metadata, identity documents, and other evidence relevant to criminal investigations.
Prepare concise and accurate investigative reports, schedules, spreadsheets, charts, link-analysis diagrams, timelines, visualizations, data summaries, and other analytical materials for use in investigative decision-making, charging, plea negotiations, discovery, hearings, and trial.
Assist with witness interviews, subject interviews, and investigative debriefings in coordination with AUSAs and federal agents, including analysis of statements for inconsistencies or corroboration with documentary evidence.
Assist AUSAs, USAO support staff, and investigative agencies with trial preparation, exhibit creation, demonstrative evidence preparation, discovery organization, and other litigation-support activities.
Attend investigative meetings, witness interviews, proffers, hearings and trial proceedings as requested. Assist in preparing affidavits, subpoenas, declarations, evidentiary summaries, charts, and other materials supporting criminal complaints, search warrants, indictments, and trial presentations. Utilize electronic databases, government systems, law enforcement tools, and publicly available sources to identify assets, financial information, identity links, program participation data, and other relevant evidence. Assist with organizing, indexing, and managing both documentary and electronic evidence in accordance with federal discovery protocols and security requirements. Prepare interim and final investigative reports to summarize findings, document methodologies, and support prosecutorial decisions.
Assist in developing analytical methodologies, forensic approaches, and investigative strategies related to benefit program reviews, identity misuse detection, forensic accounting, data analysis, and financial investigations.
Work collaboratively with AUSAs, federal agents, agency personnel, and support staff to identify potential criminal violations, including theft of government funds, wire fraud, mail fraud, identity theft, aggravated identity theft, false statements, conspiracy, and related offenses.
Utilize industry-standard financial, auditing, analytical, statistical, forensic, or visualization software tools.

Qualifications

Bachelor’s degree or higher in accounting, finance, economics, statistics, data analytics, healthcare administration, or related field.
Minimum three (3) years of professional experience involving accounting, auditing, forensic accounting, financial investigations, statistical analysis, or related analytical work.
Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access.
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Preferred: - Certified Public Accountant (CPA) Certification or Certified Fraud Examiner (CFE)

Benefits

401(k) matching
Dental insurance
Disability insurance
Health insurance
Life insurance
Paid time off
Vision insurance

Schedule:

8 hour shift
Day shift
Monday to Friday

Job Type: Full-time

Pay: $37.91 - $43.00 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Flexible spending account
Health insurance
Life insurance
Paid time off
Vision insurance

Physical Setting:

Office

Education:

Bachelor's (Preferred)

Experience:

Auditing: 3 years (Preferred)
Accounting: 3 years (Preferred)

License/Certification:

CPA (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

tax associate jobs in southgate, mi

Fraud Audit Specialist

Tax Associate

Tax Associate

Enrolled Agent – Tax & Accounting Specialist (Full-Time)

Manager or Senior Manager - Renewable Energy Credits (AMCS)

Senior Tax Manager - Corporate & High Net Worth

Controller

Tax Senior

Senior PIP Litigation Claim Specialist - Michigan

Tax Associate

Accountant

Assurance Senior

Accounting Clerk

Transaction Services - Senior Associate

Associate Advisor - Plymouth, MI

Transaction Specialist I - Mail Extractor / 1st shift

Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Associate - Detroit

Pre-Season Tax Professional

Full Charge Bookkeeper

Senior Accountant, Outsourced Accounting - Healthcare Industry Clients

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