Senior Financial Investigator: Asset Tracing & Recovery
Listed on 2026-10-06
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Finance & Banking
Financial Compliance, Financial Crime, Financial Reporting -
Government
Financial Compliance, Financial Reporting
Cherokee Federal is seeking a Financial Investigator to support asset investigations, analyze records, and assist government attorneys on debt collection and restitution matters. You will utilize various investigative systems and coordinate with law enforcement agencies to locate assets and prepare case exhibits.
The role requires 5+ years of criminal investigation experience, 3+ years as a financial investigator, and the ability to obtain a Public Trust clearance.
Consider building your career as a Senior Financial Investigator:
Asset Tracing & Recovery at Cherokee Federal.
Join us at Cherokee Federal as our next Senior Financial Investigator:
Asset Tracing & Recovery in San Diego, CA, United States.
We are currently recruiting a Senior Financial Investigator:
Asset Tracing & Recovery for our team in San Diego, CA, United States.
This is a great opportunity to take on the Senior Financial Investigator:
Asset Tracing & Recovery role at Cherokee Federal.
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