Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
Financial Crime Investigation information
See Riverside, CA salary details
$35.5K - $40.6K
2% of jobs
$40.6K - $45.8K
16% of jobs
$50.6K is the 25th percentile. Wages below this are outliers.
$45.8K - $51K
7% of jobs
$51K - $56.1K
13% of jobs
The median wage is $59.9K / yr.
$56.1K - $61.3K
16% of jobs
$61.3K - $66.5K
15% of jobs
$69.1K is the 75th percentile. Wages above this are outliers.
$66.5K - $71.7K
12% of jobs
$71.7K - $76.8K
7% of jobs
$76.8K - $82K
5% of jobs
$82K - $87.2K
4% of jobs
$87.2K - $92.3K
2% of jobs
$35.5K
$62.2K
$92.3K
How much do financial crime investigation jobs pay per year?
As of Aug 15, 2026, the average yearly pay for financial crime investigation in Riverside, CA is $62,217.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,600.00 and $70,400.00 per year, depending on experience, location, and employer.
How to get a financial crime investigation job?
Working in financial crime investigations typically requires advanced qualifications like a bachelor’s degree and knowledge of investigative principles and practices. Many employers prefer candidates with previous experience in conducting specific, relevant kinds of investigations, such as those involving insurance claims. Earning certifications like Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Financial Crime Specialist (CFCS) can expand your opportunities. You should also be very familiar with privacy and other related laws and regulations as they pertain to financial and insurance institutions, and you need to be detail-oriented with great analytical and communication skills.
What are some common challenges faced by professionals in financial crime investigation roles?
Professionals in Financial Crime Investigation often encounter challenges such as staying updated with evolving fraud schemes and sophisticated money-laundering tactics. The role requires balancing thorough investigations with tight deadlines and regulatory compliance. Investigators must also work closely with various teams—such as compliance, legal, and IT—to gather evidence and build strong cases, which demands excellent communication and collaboration skills. Additionally, handling sensitive information and maintaining confidentiality is crucial in this field.
What is the difference between Financial Crime Investigation vs Fraud Analyst?
| Aspect | Financial Crime Investigation | Fraud Analyst |
|---|---|---|
| Required Credentials | Certifications like ACAMS, CFE often preferred | Certifications like CFE, CPA beneficial |
| Work Environment | Investigations in banks, financial institutions, law enforcement | Analyzing fraud cases in financial services, insurance, retail |
| Employer & Industry Usage | Financial institutions, law enforcement agencies | Banks, insurance companies, credit card companies |
Financial Crime Investigation and Fraud Analyst roles both focus on detecting and preventing financial crimes. However, Financial Crime Investigators typically conduct in-depth investigations into complex criminal activities, often working with law enforcement, while Fraud Analysts analyze specific fraud cases to identify patterns and prevent future incidents within organizations.
What is financial crime investigation?
Financial crime investigation is the process of detecting, analyzing, and preventing illegal activities that involve money, such as fraud, money laundering, embezzlement, and terrorist financing. Professionals in this field use forensic accounting, data analysis, and legal knowledge to uncover suspicious financial transactions and gather evidence. Their work helps organizations and law enforcement agencies identify criminal networks, recover lost assets, and ensure compliance with regulations. Financial crime investigators often collaborate with banks, regulatory bodies, and law enforcement to safeguard the financial system.
What are the key skills and qualifications needed to thrive as a financial crime investigator, and why are they important?
To thrive as a Financial Crime Investigator, you need a solid understanding of financial regulations, analytical skills, and experience in investigative procedures, often supported by a degree in finance, law, or criminal justice. Familiarity with anti-money laundering (AML) software, case management systems, and relevant certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Attention to detail, critical thinking, and strong communication skills help investigators analyze complex data and collaborate with stakeholders. These skills and qualities are essential for uncovering illicit activities, ensuring compliance, and protecting organizations from financial and reputational risks.
More about Financial Crime Investigation jobs
What are popular job titles related to Financial Crime Investigation jobs in Riverside, CA?
For Financial Crime Investigation jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Financial Crime Investigation jobs in Riverside, CA look for?
The top searched job categories for Financial Crime Investigation jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Financial Crime Investigation jobs?
Cities near Riverside, CA with the most Financial Crime Investigation job openings:
Full-time
Re-posted 16 days ago
United States Secret Service rating
5.8
Based on 8 frontline employees who took The Breakroom Quiz
41st of 45 rated police
Job description
Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility.
At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service.
During the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the U.S. and abroad. Duties include:
- Providing protection for various protectees.
- Conducting criminal investigations pertaining to financial obligations of the United States.
- Planning and implementing security designs for National Special Security Events.
This is no ordinary job, and our special agents are no ordinary individuals. Show us you have the talent and background we need, and we'll show you the rewards that come with being a special agent in the U.S. Secret Service. We invite you to become part of our elite team. Explore a career that will take you to new heights while you serve your country with honor, distinction and pride.
Requirements
- U.S. citizenship is required
- Possess a current valid driver's license
- Carry and use a firearm. Maintaining firearm proficiency is mandatory.
- Be at least age 21 at the time of application and less than age 37 at the time you receive a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter retirement provisions, including early or mandatory retirement. Applicants with veteran's preference must receive a conditional offer of employment prior to reaching age 40 to continue in the application process.
- You must obtain a Top Secret Clearance and retain it during your career.
- Possess uncorrected visual acuity of no worse than 20/100 binocular, possess corrected visual acuity of 20/20 or better in each eye.
- Hearing loss, as measured by an audiometer, must not exceed 25 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500,1000 and 2000Hz ranges.
- Submit to a drug test prior to your appointment and random drug testing while you occupy the position.
- Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center(FLETC) in Glynco, GA and 18 weeks of specialized training at the James J. Rowley Training Center in Laurel, MD.
- Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas.
- Certify that you have registered with the Selective Service System or are exempt from having to do so, if you are a male applicant born after December 31, 1959.
What United States Secret Service employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About United States Secret Service
Sourced by ZipRecruiter
Company size
5,001 - 10,000 Employees
Headquarters location
Washington, DC, US
Year founded
1865