Senior Financial Investigator
2 weeks ago
Qualifications:
Active Top Secret clearance, with the ability to obtain SCI access, is required. A minimum of 8 years of experience in conducting complex financial investigations, including specialized experience in forfeiture, organized crime, white-collar crime, fraud, drug trafficking, money laundering, and similar areas of criminal activity, is necessary. Additionally, a minimum of 8 years of experience in performing open-source intelligence analysis (OSINT) investigations is required. The candidate must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
Education Requirements:
A Bachelor's degree in any discipline is preferred but not required.
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