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Financial Crime Investigator Jobs in Decatur, GA

Frasco Inc

Surveillance Investigator

Atlanta, GA · On-site

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Frasco Inc

Surveillance Investigator

Atlanta, GA · On-site

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Frasco, Inc.

Surveillance Investigator

Atlanta, GA · On-site

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Frasco Inc

Surveillance Investigator

Atlanta, GA · On-site

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Accenture

Digital Assets Manager

Atlanta, GA · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Atlanta, GA · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Georgia

Investigator - Medicaid Fraud

Atlanta, GA · On-site

$50/hr

Investigator - Medicaid Fraud Job Requisition ID: JR0000000386 Number of Openings: 1 Shift: Day ... Criminal Justice, Healthcare Administration, Accounting, Business and Finance. Certified Fraud ...

Workday

Insider Threat Investigator

Atlanta, GA · On-site

... finance, HR, and planning into a single enterprise cloud. We work hard, and we're serious about ... Bachelor's degree in Criminal justice, Cybersecurity, Intelligence Studies, Law, or closely related ...

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All JobsFinancial Crime Investigator JobsFinancial Crime Investigator Jobs in Decatur, GA

Financial Crime Investigator information

See Decatur, GA salary details

$10.7K

$56K

$93.2K

How much do financial crime investigator jobs pay per year?

As of Sep 7, 2026, the average yearly pay for financial crime investigator in Decatur, GA is $56,022.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,400.00 and $67,900.00 per year, depending on experience, location, and employer.

What does a financial crime investigator do?

A Financial Crime Investigator is responsible for detecting, investigating, and preventing financial crimes such as fraud, money laundering, bribery, and embezzlement. They analyze financial records, monitor suspicious transactions, and collaborate with law enforcement and regulatory agencies to build cases against offenders. Their work helps protect organizations and the public from financial losses and ensures compliance with laws and regulations.

What skills and qualifications are needed to be a financial crime investigator?

To thrive as a Financial Crime Investigator, you need strong analytical skills, knowledge of financial regulations, and a background 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 typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for conducting investigations and preparing reports. These competencies are crucial for detecting, preventing, and responding to financial crimes, ensuring organizational compliance and integrity.

What are the most common challenges faced by financial crime investigators, and how can they be managed?

Financial Crime Investigators often encounter challenges such as rapidly evolving fraud tactics, large volumes of complex data, and tight deadlines for case resolution. Staying up to date with regulatory changes and leveraging advanced analytical tools are key strategies for managing these challenges. Collaboration with compliance, legal, and IT teams is also essential to ensure thorough investigations and effective risk mitigation. Continuous professional development and clear communication within the investigation team help maintain high standards and adapt to new threats.

What is the difference between Financial Crime Investigator vs Fraud Analyst?

AspectFinancial Crime InvestigatorFraud Analyst
CredentialsCertifications like ACAMS, CFE often preferredCertifications like CFE, CPA may be relevant
Work EnvironmentBanking, financial institutions, law enforcementFinancial services, insurance, corporate settings
Industry UsageUsed in banking, finance, law enforcement agenciesCommon in banking, insurance, corporate fraud departments
Search/Comparison IntentHigh overlap in investigating financial crimesFocuses on detecting and preventing fraud

While both roles involve financial investigations, a Financial Crime Investigator primarily focuses on broader financial crimes such as money laundering and terrorist financing, often working within banks or law enforcement. A Fraud Analyst concentrates on detecting and preventing specific fraud schemes, typically within corporate or financial institutions. Both roles require similar certifications and work environments, but their specific focus areas differ.

How do you become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and often certifications such as ACAMS or CFE. Gaining experience in banking, law enforcement, or compliance roles can also be beneficial.

Is AML a good career path?

A career as a Financial Crime Investigator specializing in Anti-Money Laundering (AML) offers opportunities in financial institutions, regulatory agencies, and consulting firms. It involves analyzing transactions, using compliance tools, and often requires certifications like CAMS, with a focus on preventing financial crimes and ensuring regulatory adherence.

What is the role of a financial crime investigator?

A financial crime investigator is responsible for detecting, analyzing, and preventing financial crimes such as fraud, money laundering, and embezzlement. They often review financial records, use investigative tools, and collaborate with law enforcement to identify suspicious activities and ensure compliance with regulations.

What are popular job titles related to Financial Crime Investigator jobs in Decatur, GA?

For Financial Crime Investigator jobs in Decatur, GA, the most frequently searched job titles are:

What job categories do people searching Financial Crime Investigator jobs in Decatur, GA look for?

The top searched job categories for Financial Crime Investigator jobs in Decatur, GA are:

What cities near Decatur, GA are hiring for Financial Crime Investigator jobs?

Cities near Decatur, GA with the most Financial Crime Investigator job openings:

Financial Crime Investigator jobs near you
Infographic showing various Financial Crime Investigator job openings in Decatur, GA as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 16% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $56,022 per year, or $26.9 per hour.

Senior Financial Investigator

Contact Government Services, LLC

Atlanta, GA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 3 days ago

Job description

Senior Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation

CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.

CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Skills and attributes for success:
-Plans and conducts investigations.
-Performs quantitative, qualitative, or other analysis of relevant facts.
-Prepares the results to support the mission.
-Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
-Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
-Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
-Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
-Identifies sources of information and multiple variables.
-Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
-Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
-Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
-Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
-Performs a variety of ancillary services in direct support of assigned cases and matters.
-Uses electronic databases to identify assets, documents, and other physical evidence.
-Prepares interim and final reports on the progress of investigations.
-Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
-Prepares affidavits and testifies in court as required.
-Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
-Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
-Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.

Qualifications:
-Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds. 
-Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
-Must have a valid driver's license.
-U.S. Citizenship and ability to obtain adjudication for the requisite background investigation. 

Ideally, you will also have:
-Experience in law enforcement.
-Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
-Experience in reviewing and understanding financial records. 
-Experience in interviewing potential witnesses.
-Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.

Our Commitment:
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs. We are committed to solving the most challenging and dynamic problems.

For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.

Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.

We care about our employees. Therefore, we offer a comprehensive benefits package.
-Health, Dental, and Vision
-Life Insurance
-401k
-Flexible Spending Account (Health, Dependent Care, and Commuter)
-Paid Time Off and Observance of State/Federal Holidays

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Join our team and become part of government innovation!

Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/

For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: [email protected]

#CJ

$74,156.16 - $107,114.45 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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