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Regulatory Compliance Specialist

Senior Financial Investigator – Federal Forensic Analysis

Job in Washington, District of Columbia, 20022, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-03-08
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years of relevant experience, strong analytical skills, and the ability to work collaboratively with legal teams. A valid driver's license and U.S. citizenship are required for this position, which offers a comprehensive benefits package including health, dental, and retirement plans.
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Position Requirements
10+ Years work experience
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