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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