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Financial Crime

Senior Mail Fraud Investigator & Investigative Support

Job in Washington, District of Columbia, 20022, USA
Listing for: KACE Company
Full Time position
Listed on 2026-01-31
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A dedicated investigative services provider is seeking a Senior Mail Fraud Investigative Support Analyst in Washington, DC. This role involves providing investigative support for complex financial cases, analyzing data from various sources, and communicating findings effectively. Candidates must have a Bachelor's degree and extensive experience in investigative work, ideally with a focus on securities and transnational criminal investigations. Knowledge of federal laws and proficiency with analytical tools is essential, along with a Public Trust Clearance.
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Position Requirements
10+ Years work experience
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