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Senior Financial Investigator - OSINT & Forfeiture Expert

Job in Orange, Orange County, California, 92613, USA
Listing for: Military, Veterans and Diverse Job Seekers
Full Time position
Listed on 2026-10-11
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 90000 - 130000 USD Yearly USD 90000.00 130000.00 YEAR
Job Description & How to Apply Below

AFISS seeks an experienced Senior Financial Investigator to support complex investigations in forfeiture, organized crime, fraud, drug trafficking, and money laundering. An active Top Secret clearance is required, with the ability to obtain SCI access.

The role also requires 8+ years of OSINT investigations and the ability to operate in a security-sensitive environment in the United States.

Our group is growing, and we are hiring a Senior Financial Investigator - OSINT & Forfeiture Expert in Orange, CA, United States.

This posting is for the Senior Financial Investigator - OSINT & Forfeiture Expert role at Military, Veterans and Diverse Job Seekers, based in Orange, CA, United States.

We are looking to fill the Senior Financial Investigator - OSINT & Forfeiture Expert position at Military, Veterans and Diverse Job Seekers in Orange, CA, United States.

Position Requirements
10+ Years work experience
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