Senior Financial Investigator

Senior Financial Investigator (SFI) and Financial Investigator (FI)Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted...

DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of...

divh2Senior Financial Investigator/h2pCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together to solve the governments most dynamic problems with cutting-edge technology. To carry out our mission, we are...

Madison Associates, Inc., (www.maiassistance.com) is currently seeking qualified candidates possessing experience (10 years+) as a federal criminal investigator (1811) for contractor Senior Financial Investigator assisting Department of Justice law enforcement efforts in Washington, DC. Experience must include extensive work as a financial investigator and...

A financial analysis firm located in Washington D.C. is seeking a Senior Financial Investigator to conduct complex financial investigations and analyses of personal and business assets. The ideal candidate will have at least ten years of law enforcement experience, be skilled in current financial investigative techniques, and possess an undergraduate degree....

divh2Financial Investigator/h2pCGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together to solve the governments most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking...

Financial Investigations Unit Manager-Lead Job Description: Financial Investigations Unit Manager-Lead Company: ShermenBank International (In Formation) Location: Washington, D.C. Reports to: Chief BSA/AML Officer Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community About Us We are a specialized Edge Act Corporation, chartered by the...

Job Description: Financial Investigations Unit Manager-Lead Company: Shermen Bank International (In Formation) Location: Washington, D.C. Reports to: Chief BSA/AML Officer Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community  About Us We are a specialized Edge Act Corporation, chartered by the Federal Reserve, dedicated to...

Job Description: Financial Investigations Unit Manager-Lead Company: Shermen Bank International (In Formation) Location: Washington, D.C. Reports to: Chief BSA/AML Officer Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community  About Us We are a specialized Edge Act Corporation, chartered by the Federal Reserve, dedicated to...

Investigation Support AnalystThe Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various Authorities. Their responsibilities include developing briefing materials, talking points, and press releases that communicate investigative findings,...