4h ago

Financial Investigator

Los Angeles, CA

$57.7k-$78.3k / year

full-timemid HybridGovernment Contracting

🛠 Tech Stack

💼 About This Role

You'll plan and conduct complex financial investigations for a large federal agency, analyzing evidence to support litigation. You'll build proof for cases involving fraud, money laundering, and other federal violations by examining records and using commercial databases. This role offers the chance to work on high-impact government cases with a supportive team.

🎯 What You'll Do

  • Plan and conduct complex financial investigations.
  • Perform quantitative and qualitative analysis of evidence.
  • Prepare reports and exhibits for trial.
  • Use electronic databases to identify assets and documents.

📋 Requirements

  • 4+ years experience in complex financial investigations.
  • Valid driver's license.
  • U.S. citizenship and ability to obtain background investigation.
  • Working knowledge of commercial databases and investigative techniques.

✨ Nice to Have

  • Experience in law enforcement.
  • Experience in analyzing financial records.
  • Experience with federal agencies like the Army or DHS.

🎁 Benefits & Perks

  • 🏥 Health, Dental, and Vision insurance
  • 💰 401k with company match
  • 🗓️ Paid Time Off and federal holidays
  • 💼 Flexible Spending Account (Health, Dependent Care, Commuter)
  • 🔒 Life Insurance

📨 Hiring Process

[email protected]

🚩 Heads Up

  • Vague job description with many overlapping responsibilities.
  • Requires 4+ years experience but offers relatively low salary range for Los Angeles.
  • Mentions 'cutting-edge technology' but tech stack is minimal.
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