Financial Investigative Analyst
Location: Remote
Compensation: Salary
Reviewed: Tue, Dec 09, 2025
This job expires in: 5 days
Job Summary
A company is looking for a Financial Investigative Analyst I to assist with data processing and financial record analysis in support of investigations.
Key Responsibilities
- Manage and organize records for investigations
- Conduct financial analysis and tracing of value flows
- Collaborate with investigative partners and assist in training personnel on data tools
Required Qualifications
- Bachelor's degree from an accredited college or university
- 2+ years of experience in the financial profession
- Experience with financial records or financial crimes
- Proficient in Scan Writer and Microsoft Office Suite
- Top Secret clearance required
COMPLETE JOB DESCRIPTION
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