Financial Investigator
Financial Investigator
***Must have or be able to obtain a Public Trust clearance***
A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization.
Compensation & Benefits:
Estimated Starting Salary Range for Financial Specialist : $85,000 -$95,000
Pay commensurate with experience.
Full time benefits include Medical, Dental, Vision, 401K and other possible benefits as provided. Benefits are subject to change with or without notice.
Financial Investigator Responsibilities Include:
Analyzes financial and other records to assist government attorneys, agents and agencies identify assets subject to seizure, attachment, or which is available, to pay court ordered restitution and fines.
Conducts investigations of debtors and defendants by utilizing public records, law enforcement databases, and internet websites.
Prepares written and visual summaries of complex financial transactions to assist attorneys to prepare for hearings and trials.
Assists government attorneys in criminal investigations to trace flow of proceeds from specified unlawful activities to assets that may be subject to seizure.
Identifies specific transactions in violation of money laundering and other Title 18 offenses.
Recommended Jobs
Associate General Counsel
Company Description About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of to…
HVAC Preconstruction Manager
HVAC/Plumbing Preconstruction Manager position at large mechanical and plumbing construction company We are a large growing mechanical contractor that works on many large mechanical hvac and plumb…
Director, Finance - Santa Monica, 90404
Director, Finance - Santa Monica, 90404, United States of America How we LEAD: Direct all aspects of revenue reporting and analysis, including oversight of revenue processing, accrual estimates a…
Moncler Store Manager - Westfield Valley Fair
Overview Moncler Store Managers take on the role of Brand Leader. They are responsible for achieving store business objectives and growing their store's sales through, strategic planning and execu…
Quality Engineer
Your Contribution MAHLE’s Quality Engineer is a major contributor within the production of manufactured products and overall responsible for ensuring the manufacturing process will produce a quali…
Executive Personal Assistant & Chauffeur (2026B)
(Private Family Assistant with Driving & Logistics Focus) Location: Atherton, CA 94027 (On-site with local travel) Job Type: Full-Time (40 hours/week), Hourly, Non-Exempt Posting ID: PA-2025…
Assistant Teacher
Job Description Job Description Do work that matters! Every single day. We are hiring Assistant Guides for our lovely Guidepost Montessori school at Mill Valley! At Guidepost Montessori, o…
Chemical Process Engineer, Sacramento Plant
Job Location SACRAMENTO PLANT Job Description Are you a driven and analytical engineer with a passion for continuous improvement? P&G, the world's largest consumer packaged goods company wit…
Case Manager - Alvarado Lakeview (JR 5670)
Job Description Job Description WHY WORK FOR US? We are mission and values driven and your contributions will make a difference. We make a positive difference in people's lives and help an aver…
Front Desk Agent
Create Your Experience of a Lifetime! Come work and play in the mountains! Whether it’s your first-time seeing snow or you were born on the slopes, joining our team means discovering (or re-di…