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Senior Financial Investigator – Forfeiture; DCIS
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-03-04
Listing for:
Ruchman and Associates, Inc.
Full Time
position Listed on 2026-03-04
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A federal law enforcement support company in Phoenix is looking for a Senior Financial Investigator (SFI) to assist with forfeiture-related tasks at the Defense Criminal Investigative Service (DCIS). The SFI will provide crucial analytical support and assist in utilizing asset forfeiture sanctions within investigations. Candidates should have a Bachelor’s degree and extensive experience in law enforcement, particularly in complex financial investigations, and must be able to obtain a Top-Secret clearance.
This role may involve travel to support investigations.
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Position Requirements
10+ Years
work experience
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