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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