Financial Investigative Analyst

Job is Expired

Location: Remote

Compensation: Hourly

Reviewed: Wed, Mar 11, 2026

Job Category: Investigations

Employer Type: Employer

Career Level: Entry Level, Experienced, Senior Level

Education Level: Some College, Bachelors

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 to support investigations
Conduct financial analysis and tracing of value flows
Collaborate with investigative partners and assist/train 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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Job is Expired

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

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