Senior Financial Investigator

2 weeks ago


Phoenix, United States Madison Associates, Inc. Full time

Madison Associates, Inc., () is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in Phoenix, AZ. Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system. FBI and IRS Special Agents are preferred.  However, other 1811s with the above-referenced experience will be considered.


In addition to applying through LinkedIn, interested candidates should forward their resume to Madison Associates Inc., Recruiter Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding 1811 experience, education, technical skills, and a summary of financial investigative and asset forfeiture experience and accomplishments. 


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