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Financial Crime

Senior Federal Financial Crime Investigator

Job in Norfolk, Virginia, 23500, USA
Listing for: Ruchman and Associates, Inc
Full Time position
Listed on 2026-02-06
Job specializations:
  • Law/Legal
    Financial Crime
  • Government
Job Description & How to Apply Below
A federal law enforcement consulting firm is seeking a Financial Investigator to support the Drug Enforcement Administration in analyzing complex financial and business records. The role involves conducting detailed examinations and preparing documentation for law enforcement. Candidates should have a bachelor's degree or equivalent experience, along with a minimum of 5 years in criminal investigations, including 2 years in financial investigations.

Security clearance and US citizenship are required for this position.
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Position Requirements
10+ Years work experience
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