3h ago
Senior Financial Investigator
New York, NY
$74.2k-$107.1k / year
full-timemid HybridGovernment Contracting
💼 About This Role
You'll lead complex financial investigations for a federal agency, using advanced analysis to support litigation. You'll uncover fraud, money laundering, and other violations while collaborating with legal teams.
🎯 What You'll Do
- Plan and conduct financial investigations for federal cases
- Analyze evidence including documents, records, and data
- Prepare reports and testify in court as needed
- Collaborate with attorneys and legal support staff
📋 Requirements
- 4+ years investigating civil or criminal complex cases
- Working knowledge of investigative techniques and commercial databases
- Valid driver's license
- U.S. citizenship with ability to obtain background clearance
✨ Nice to Have
- Experience in law enforcement
- Experience analyzing large volumes of data using common software
- Experience with federal agencies like Department of Homeland Security
🎁 Benefits & Perks
- 🏥 Health, Dental, and Vision
- 💰 401k retirement plan
- 💼 Flexible Spending Account (Health, Dependent Care, Commuter)
- 🏖️ Paid Time Off and federal holidays
- 📋 Life Insurance
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