4h ago
Senior Financial Investigator
Dallas, TX
$74.2k-$107.1k / year
full-timemid HybridGovernment Services
🛠 Tech Stack
💼 About This Role
You'll plan and conduct complex investigations for a large federal agency, performing quantitative and qualitative analysis to support litigation. You'll gather evidence, verify relationships among facts, and prepare reports for trial. This role offers the chance to work on high-impact cases involving fraud and financial crimes.
🎯 What You'll Do
- Plan and conduct investigations into financial crimes.
- Analyze quantitative and qualitative data to support litigation.
- Develop and verify relationships among evidence and facts.
- Prepare interim and final reports on investigation progress.
📋 Requirements
- Minimum four years experience in civil or criminal complex investigations.
- Working knowledge of current investigative techniques including commercial databases.
- Must have a valid driver's license.
- U.S. Citizenship and ability to obtain background investigation.
✨ Nice to Have
- Experience in law enforcement.
- Experience analyzing large data volumes using software.
- Experience interviewing potential witnesses.
🎁 Benefits & Perks
- 🏥 Health, Dental, and Vision
- 💰 401k
- 📅 Paid Time Off and Federal Holidays
- 🏖️ Flexible Spending Account (Health, Dependent Care, Commuter)
- 🛡️ Life Insurance
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