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Financial Crime

Senior Financial Investigator – Forfeiture & White Collar

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Ruchman and Associates, Inc
Full Time position
Listed on 2026-01-15
Job specializations:
  • Law/Legal
    Financial Crime
  • Government
Job Description & How to Apply Below
A federal law enforcement support organization is seeking a Senior Financial Investigator with extensive experience in white collar crime investigations. The role involves developing forfeiture strategies, preparing necessary documentation for court, and providing analytical support. Candidates must have at least ten years of law enforcement experience and expertise in financial investigations. Some telework is allowed, but travel is required. An active DOD clearance is also necessary.
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Position Requirements
10+ Years work experience
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