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Financial Crime Regulatory Compliance Specialist

Senior Financial Investigator: Forensics & Fraud Analysis

Job in Jonesboro, Clayton County, Georgia, 30238, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-02-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A government services firm is seeking a Senior Financial Investigator to provide investigative support and legal analysis within a federal agency. This role involves planning investigations, conducting data analysis, and preparing reports for legal matters such as fraud. Candidates should have at least four years of relevant experience, excellent investigative skills, and a commitment to professional growth. This position offers a competitive salary and comprehensive benefits package.
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Position Requirements
10+ Years work experience
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