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Regulatory Compliance Specialist Financial Crime

Senior Financial Investigator: Forensic Finance & Compliance

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A federal support services firm in Los Angeles is seeking a Senior Financial Investigator to provide legal support and investigative services for a large federal agency. The ideal candidate should have a minimum of four years of experience in complex investigations and possess skills in data analysis and interviewing. The position involves planning and conducting investigations, analyzing evidence, and ensuring compliance with federal laws.

This role offers a comprehensive benefits package including health, dental, and vision coverage, and opportunities for professional growth.
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Position Requirements
10+ Years work experience
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