Financial Investigator Jobs
Financial investigator jobs are open across federal agencies, financial institutions, law enforcement, and private firms, from entry-level analyst to senior and supervisory roles, with specializations in fraud examination, anti-money laundering, and forensic accounting. See the openings below and apply to the ones that match your experience.
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Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse.
As an SFI, you will provide support to DCIS agents in the forfeiture-related aspects of their investigations. The support will require extensive consultation with the case agent and prosecutor(s); analysis of voluminous business, financial, and other records; and complex link analysis of events and records.
Key Responsibilities:
- Provide guidance to fully develop the forfeiture aspect of an investigation.
- Develop sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties.
- Assist in determining the amount to seek for forfeiture.
- Identify and trace assets during investigations. Maintain case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
- Review, analyze, and prepare financial reports to document the source of targeted property; prepare seizure warrants.
- Assist in the location and repatriation of assets that are subject to forfeiture.
- Prepare the necessary information for presentation so that seizure warrants can be obtained.
- Traveling (local, long distance) when needed to support asset forfeiture-related work.
- Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.
- Conduct monthly liaison with agency partners.
- Additional duties as assigned.
Requirements
- Bachelor’s Degree in a related field.
- A minimum of ten (10) years of law enforcement experience with planning, conducting, and participating in complex financial investigations
- A minimum of five (5) years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
- Have strong analytical and investigative experience.
- Must be able to work on client site (some telework is allowed). Travel to other locations is required.
- Must have an active DOD clearance.
- Experience working independently with minimal supervision and guidance
- Knowledge of current and anticipated banking anti-money laundering regulations and practices.
- Skilled and capable in oral and written communications.
We are an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. We participate in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. We will not use E-Verify to pre-screen job applicants.
Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse.
As an SFI, you will provide support to DCIS agents in the forfeiture-related aspects of their investigations. The support will require extensive consultation with the case agent and prosecutor(s); analysis of voluminous business, financial, and other records; and complex link analysis of events and records.
Key Responsibilities:
- Provide guidance to fully develop the forfeiture aspect of an investigation.
- Develop sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties.
- Assist in determining the amount to seek for forfeiture.
- Identify and trace assets during investigations. Maintain case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
- Review, analyze, and prepare financial reports to document the source of targeted property; prepare seizure warrants.
- Assist in the location and repatriation of assets that are subject to forfeiture.
- Prepare the necessary information for presentation so that seizure warrants can be obtained.
- Traveling (local, long distance) when needed to support asset forfeiture-related work.
- Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.
- Conduct monthly liaison with agency partners.
- Additional duties as assigned.
Requirements
- Bachelor’s Degree in a related field.
- A minimum of ten (10) years of law enforcement experience with planning, conducting, and participating in complex financial investigations
- A minimum of five (5) years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
- Have strong analytical and investigative experience.
- Must be able to work on client site (some telework is allowed). Travel to other locations is required.
- Must have an active DOD clearance.
- Experience working independently with minimal supervision and guidance
- Knowledge of current and anticipated banking anti-money laundering regulations and practices.
- Skilled and capable in oral and written communications.
We are an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. We participate in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. We will not use E-Verify to pre-screen job applicants.
Financial Investigator Jobs by Experience Level
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Find Financial Investigator JobsFinancial Investigator Job Market
Who's Hiring
- AML RightSource43
- Ruchman and Associates10
- DEEL2
- Truist1
- Guidehouse1
What Employers Look For
The qualifications that appear most often in financial investigator jobs.
- Bachelor's degree in accounting, finance, criminal justice, or a related field
- Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) credential
- Experience conducting financial interviews, document review, and case documentation
- Proficiency with financial analysis software, spreadsheets, and database query tools
- Knowledge of Bank Secrecy Act, AML regulations, and federal investigative procedures
- Ability to obtain or maintain a security clearance for federal and law enforcement positions
Tips for Your Financial Investigator Job Search
Tailor your resume to investigation type
Fraud examination, AML compliance, and forensic accounting each have distinct keyword sets. Pull the exact terminology from each job posting and mirror it in your resume's skills and experience sections so your application clears automated screening.
Highlight certifications above your degree
Many hiring managers weight a CFE, CAMS, or CPA credential more heavily than your undergraduate major. If you hold any of these, list them in a dedicated certifications section near the top of your resume, not buried in education.
Apply early to roles that fit
Migrate Mate lists financial investigator openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Target postings by investigation jurisdiction
Federal roles at agencies like the FBI or IRS Criminal Investigation differ significantly from state-level or private-sector positions in scope, clearance requirements, and pay structure. Filter your search by employer type early so you're not wasting time on roles outside your clearance eligibility.
Prepare case-based interview examples in advance
Interviewers for investigative roles almost always ask you to walk through a real case you worked. Prepare two or three concise examples that show your methodology, the evidence you gathered, and the outcome, without disclosing anything confidential.
Negotiate total compensation, not just base pay
Federal and regulatory positions often have rigid grade structures, but private-sector and consulting roles have flexibility on sign-on bonuses, remote arrangements, and professional development budgets. Know which levers are movable before your offer conversation.
Financial Investigator Jobs: Frequently Asked Questions
Which companies are hiring the most financial investigators?
The most active employers for financial investigators right now are AML RightSource, Ruchman and Associates, and DEEL, and the most openings are in Ohio, Texas, and Massachusetts, based on current listings on Migrate Mate as of November 2026. Demand is especially concentrated at financial institutions, federal enforcement agencies, and large consulting firms with forensic practices.
How many financial investigator jobs are remote?
About 96% of financial investigator openings are fully remote or hybrid as of November 2026, though the share varies significantly by employer type. AML compliance and financial crimes analyst roles at banks and fintech companies tend to offer the most remote flexibility, while federal law enforcement and field investigation positions typically require on-site or in-person work.
How do you become a financial investigator?
Start with a bachelor's degree in accounting, finance, or criminal justice, then pursue an entry-level role in audit, compliance, or law enforcement to build foundational case experience. Earning a CFE or CAMS certification significantly improves your candidacy. From there, most financial investigators move into specialized roles by developing expertise in a specific area such as fraud, AML, or forensic accounting through hands-on casework and continuing education.
Can you get hired as a financial investigator with little experience?
Yes, entry points exist for candidates with limited direct investigative experience. Roles titled financial crimes analyst, fraud analyst, or compliance associate often accept candidates with strong academic backgrounds in accounting or finance and a CFE candidate enrollment. Internships with federal agencies, bank compliance departments, or audit firms are the most reliable way to build the case documentation and interview skills that hiring managers want to see before promoting into a full investigator title.
What does the financial investigator interview process look like?
Most employers run a two to three-stage process starting with a recruiter or HR screen, followed by a panel or one-on-one interview with the investigation team lead. That second round almost always includes behavioral questions requiring you to walk through a real case using a structured method. Federal positions add a background investigation and may require a written assessment or polygraph. Private-sector roles sometimes include a technical exercise involving a sample transaction dataset or document review scenario.
Where can I find and apply to financial investigator jobs?
You can find and apply to financial investigator jobs on Migrate Mate, which lists current openings from employers across the United States. Search for roles that match your specialization and experience level, then apply directly to each listing that fits.
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