Senior Financial Investigator Jobs
Job Description
Lead and manage federal financial fraud investigations for the U.S. Attorney's Office.
Senior Financial Investigator
Madison Associates, Inc., is currently seeking qualified candidates possessing experience (10 years+) as a federal criminal investigator for a contractor Senior Financial Investigator position assisting the U.S. Attorney's Office in Hammond, IN. Experience must include extensive work as a financial investigator and a demonstrated record of successfully conducting complex fraud investigations through the federal judicial process. ONLY current or recently retired federal law enforcement special agents with financial investigative experience will be considered for this position.
Conduct complex fraud investigations through the federal judicial process, Serve as a federal criminal investigator (1811) with financial investigative focus, Collaborate with the U.S. Attorney's Office on investigations, Maintain discretion and compliance with federal investigative standards, Support senior federal investigators in case management and reporting
