Investigative Financial Analyst

7 days ago


Detroit, Michigan, United States SGI Global, LLC Full time
About the Job

We are seeking a skilled Asset Investigator to join our team at SGI Global, LLC. This full-time position offers a challenging and rewarding opportunity to make a real difference in the fight against financial crime. With a salary range of $80,000 - $110,000 per year, this role is ideal for individuals with a passion for financial analysis and a commitment to excellence.

As an Asset Investigator, you will be responsible for conducting complex financial investigations, analyzing financial records to identify hidden assets and false statements, and providing expert advice on financial aspects of cases. You will also work closely with investigators to develop effective strategies for asset recovery and collaborate with the USAO to ensure that justice is served.

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