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Financial Investigative Analyst Jobs (NOW HIRING)

City of New York

Investigative Analyst

Manhattan, NY · On-site

In this position, the Investigative Analyst is responsible for providing highly skilled analytical ... medical records, financial documents, phone records, surveillance videos, and other case data ...

City of New York

Investigative Analyst

Manhattan, NY · On-site

In this position, the Investigative Analyst is responsible for providing highly skilled analytical ... medical records, financial documents, phone records, surveillance videos, and other case data ...

City of New York

Investigative Analyst

Manhattan, NY · On-site

$60K - $70K/yr

In this position, the Investigative Analyst is responsible for providing highly skilled analytical ... financial documents, phone records, surveillance videos, and other case data. -Testify at Hearings ...

TQL

Investigative Analyst

Cincinnati, OH · On-site

$55K - $65K/yr

About the role:As an Investigative Analyst for TQL, you will directly assist with support ... financial wellness planning, tuition reimbursement and more Paid volunteer time-off and matching ...

World Bank

Investigative Analyst

Washington, DC

The investigations unit (INV) of the EIJ VPU is seeking to recruit an Analyst to support ... of financial records and WBG database searches. Support INV data work, including INV case ...

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Financial Investigative Analyst information

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$38.5K

$88.1K

$118K

How much do financial investigative analyst jobs pay per year?

As of Jun 15, 2026, the average yearly pay for financial investigative analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What is a Financial Investigative Analyst?

A Financial Investigative Analyst is a professional who examines financial records, transactions, and data to detect, analyze, and prevent financial crimes such as fraud, money laundering, and embezzlement. They work closely with law enforcement agencies, regulatory bodies, and financial institutions to uncover illegal activities and provide evidence for investigations. Their responsibilities often include tracing illicit funds, preparing detailed reports, and testifying in court. These analysts play a critical role in upholding financial integrity and ensuring compliance with laws and regulations.

What is the difference between Financial Investigative Analyst vs Forensic Accountant?

AspectFinancial Investigative AnalystForensic Accountant
CredentialsRelevant certifications like CFE, CPA, or CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentFinancial institutions, government agencies, law enforcementAccounting firms, legal settings, courts
Industry UsageFinancial crime investigation, fraud detectionLegal disputes, fraud, litigation support

Both roles involve financial analysis and fraud detection, often requiring similar certifications. However, Financial Investigative Analysts typically work within law enforcement or government agencies focusing on financial crimes, while Forensic Accountants are often engaged in legal cases and litigation support. Understanding these distinctions helps in choosing the right career path or job search focus.

What types of teams or departments do Financial Investigative Analysts typically collaborate with during an investigation?

Financial Investigative Analysts frequently work alongside compliance, legal, and law enforcement teams to trace illicit financial activities. Collaboration with IT and data analytics departments is also common, as these teams help gather and interpret complex data sets. Regular communication and coordination with external agencies, such as regulatory bodies or financial institutions, may be required to obtain records or support ongoing investigations. This cross-functional teamwork ensures thorough analysis and supports the resolution of complex financial crimes.

What are the key skills and qualifications needed to thrive as a Financial Investigative Analyst, and why are they important?

To thrive as a Financial Investigative Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant bachelor's degree. Proficiency with data analysis tools, financial databases, and specialized investigative software such as SAS, Excel, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving skills help you convey findings and collaborate effectively with law enforcement or regulatory agencies. These competencies are crucial for detecting financial crimes, ensuring regulatory compliance, and supporting successful investigations.
More about Financial Investigative Analyst jobs
What job categories do people searching Financial Investigative Analyst jobs look for? The top searched job categories for Financial Investigative Analyst jobs are:
Financial Investigative Analyst jobs near you

Investigative Analyst with Security Clearance

RUCHMAN & ASSOCIATES, INC

Alexandria, VA

Other

Posted 5 days ago

Job description

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial investigative services at the Defense Criminal Investigative Service (DCIS).

The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As an IA, you will utilize analytical techniques and tools to conduct research and provide findings to identify possible targets, conspirators, financial transactions, assets, and leads to illegal proceeds. Specific duties include: • Preparing comprehensive reports and other documents that show asset ownership and presenting the findings of viable assets for forfeiture.

Preparing graphs, charts or any other visual aids that illustrate financial transactions; movement of funds; and the identification of assets, individuals, entities, and the relationship to associated contracts. Products will be completed with Government tools such as Microsoft Office Suite. • Utilizing information obtained as a result of financial analysis to prepare documentation such as reports, spreadsheets, and link association charts for use by DCIS personnel pursuing civil and criminal forfeiture matters.

• Preparing research, reports, and analyses of the evidence and of the ability to forfeit targeted property and assess risk in proceeding (e.g., complex link analysis of events and records). • Preparing research, reports, and analyses for DCIS management regarding program/case status, investigations, seized and forfeited assets, etc. • Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.

• Assisting with the preparation of documents (e.g., reports, spreadsheets, case files, filing, scanning, and copying). Managing assigned asset forfeiture case files, records, and property databases to ensure information is accurate, up- to-date, and audit ready when required. • Photocopying and using Optical Character Recognition software and affixing Bates Stamps when needed to support major Asset Forfeiture investigative operations and pending adjudicative actions.

• Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Qualified candidates must possess: • Bachelor’s Degree of any discipline • Minimum 5 years law enforcement experience with planning, conducting, and participating in complex financial investigations. • Ability to obtain a Top Secret clearance RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law.

RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI will not use E-Verify to pre-screen job applicants.

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