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Financial Crime Regulatory Compliance Specialist

Senior Financial Investigator - Forfeiture & OSINT Expert

Job in Orange, Orange County, California, 92613, USA
Listing for: Military, Veterans and Diverse Job Seekers
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A diversified hiring platform in California is looking for an AFISS Senior Financial Investigator. The ideal candidate must possess an Active Top Secret clearance with the ability to obtain SCI access, along with at least 8 years of experience in financial investigations including organized crime and fraud. Open-source intelligence analysis experience is also required. A bachelor's degree is preferred but not mandatory for this position.

The role demands legal authorization to work in the United States.
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Position Requirements
10+ Years work experience
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