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Senior Financial Investigator – Federal Diversion
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-01-15
Listing for:
Ruchman and Associates, Inc
Full Time
position Listed on 2026-01-15
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial investigation firm is seeking a Financial Investigator to support federal law enforcement in analyzing complex financial records. The investigator will conduct examinations for criminal and civil cases, ensuring compliance and proper documentation for law enforcement. A Bachelor's degree and 5 years of investigation experience, including 2 in financial investigations, are required, along with excellent communication skills and security clearance.
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Position Requirements
10+ Years
work experience
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