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Financial Investigator Jobs (NOW HIRING)

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$85K - $95K/yr

A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an ...

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$85K - $95K/yr

A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an ...

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$85K - $95K/yr

A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an ...

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$85K - $95K/yr

A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an ...

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Financial Investigator information

See salary details

$11K

$57.4K

$95.5K

How much do financial investigator jobs pay per year?

As of Jun 9, 2026, the average yearly pay for financial investigator in the United States is $57,380.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,500.00 and $69,500.00 per year, depending on experience, location, and employer.

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

To thrive as a Financial Investigator, you need strong analytical abilities, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, accounting, or criminal justice. Familiarity with forensic accounting software, anti-money laundering (AML) systems, and data analysis tools is typically required, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, critical thinking, and ethical judgment are essential soft skills for conducting investigations and presenting findings clearly. These competencies are crucial for effectively uncovering financial crimes, ensuring regulatory compliance, and protecting organizations from financial risk.

What does a Financial Investigator do?

A Financial Investigator is responsible for examining financial records to detect and prevent fraud, money laundering, and other financial crimes. They analyze financial statements, trace illegal transactions, gather evidence, and collaborate with law enforcement agencies. Their work often involves interviewing witnesses, preparing detailed reports, and sometimes testifying in court. Financial Investigators play a crucial role in maintaining the integrity of financial systems and ensuring compliance with legal and regulatory standards.

What Does a Financial Investigator Do?

A financial investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators, and their job involves investigating white-collar crime. As a financial investigator, your duties include analyzing data, performing research on financial balance sheets and other financial reports, and looking into any discrepancies. You must be very familiar with accounting practices and legal investigation. Many financial investigators gain skills and experience while working in the insurance or actuarial fields before finding a job as an investigator.

What is the difference between Financial Investigator vs Financial Analyst?

AspectFinancial InvestigatorFinancial Analyst
Required CredentialsCertifications like CFE, CPA, or CIA often preferredCertifications like CFA, CPA, or CFP common
Work EnvironmentInvestigations, law enforcement agencies, regulatory bodiesCorporate offices, banks, investment firms
Employer & Industry UsageUsed by law enforcement, government, and compliance agenciesUsed by financial institutions, corporations, and consulting firms

Financial Investigators focus on detecting financial crimes, conducting investigations, and ensuring compliance, often working with law enforcement. Financial Analysts analyze financial data, prepare reports, and support investment decisions. While both roles require financial knowledge and certifications, their work environments and objectives differ significantly.

What are some common challenges faced by Financial Investigators, and how can they be addressed?

Financial Investigators often encounter challenges such as tracking complex financial transactions across multiple jurisdictions, dealing with incomplete or intentionally obscured records, and staying updated with evolving financial regulations. To address these challenges, investigators rely on advanced analytical tools, collaborate closely with other agencies or departments, and participate in ongoing professional development. Building strong relationships with legal and compliance teams also helps in efficiently navigating regulatory hurdles and ensuring that investigations are thorough and compliant.
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Financial Investigator jobs near you
Infographic showing various Financial Investigator job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, 1% Temporary, and 2% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $57,380 per year, or $27.6 per hour.
Financial Investigator

Financial Investigator

Cherokee Federal

San Diego, CA • On-site

$85K - $95K/yr

Other

Medical, Dental, Vision, Retirement

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Financial Investigator

***Must have or be able to obtain a Public Trust clearance*** 

A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization. 

Compensation & Benefits: 

Estimated Starting Salary Range for Financial Specialist: $85,000 -$95,000

Pay commensurate with experience. 

Full time benefits include Medical, Dental, Vision, 401K and other possible benefits as provided.  Benefits are subject to change with or without notice. 

Financial Investigator Responsibilities Include:   

  • Analyzes financial and other records to assist government attorneys, agents and agencies identify assets subject to seizure, attachment, or which is available, to pay court ordered restitution and fines. 

  • Conducts investigations of debtors and defendants by utilizing public records, law enforcement databases, and internet websites. 

  • Prepares written and visual summaries of complex financial transactions to assist attorneys to prepare for hearings and trials.  

  • Assists government attorneys in criminal investigations to trace flow of proceeds from specified unlawful activities to assets that may be subject to seizure. 

  • Identifies specific transactions in violation of money laundering and other Title 18 offenses. 

  • Assists attorneys with pre-seizure planning by determining value of assets subject to seizure and to identify any encumbrances. 

  • Assists other staff members in the unit by reviewing complex financial and other records to determine the debtor's ability to pay restitution and fines. 

  • Conducts witness interviews and participates in Judgment Debtor Examinations to obtain information regarding financial and other relevant transactions. 

  • Negotiates with debtors and representing attorneys for settlement of civil cases. 

  • Analyzes financial records in civil cases from banks and other entities to: identify assets subject to lien or attachment, verify the truth of debtor statements, identify violations of law, trace proceeds to their ultimate disposition, and calculate debtors' discretionary income, which may be applied to government debts. 

  • Through examination of records identifies and isolates individuals and affiliates which serve as alter egos or nominees to avoid payment and collection efforts. 

  • Conducts financial investigations to obtain information for subpoenas and garnishment packages to secure payment directly from payers. 

  • Prepares exhibits for and participates in depositions. 

  • Performs other job-related duties as assigned 

Financial Investigator Experience, Education, Skills, Abilities requested:   

  • Minimum of 5 years’ criminal investigator experience, preferably in a military or intelligence agency.   

  • Minimum 3 years’ experience as a financial investigator for complex criminal or drug-related investigations. 

  • Must have or be able to obtain a Public Trust clearance 

  • Must be able to respond to all possible situations; ability to detect attempts at trespass; ability to communicate orally; knowledge of security practices. 

  • Knowledge of office procedures sufficient to refer calls or provide routine and factual information to visitors. 

  • Excellent verbal and written communications skills. 

  • Advanced skills with MS Office software. 

  • Must pass pre-employment qualifications of Cherokee Federal 

Company Information: 

Cherokee Strategic Solutions provides support, services, and solutions to federal and commercial customers.  The company takes a personalized approach to solving our clients' toughest challenges, helping you make the most of your skills. CSS is part of Cherokee Federal – a team of tribally owned federal contracting companies.  For more information, visit cherokee-federal.com. 

#CherokeeFederal #LI-SM2 #AppC2 

Financial Analyst 

Financial Coordinator 

Finance Associate 

Financial Planner 

Budget Specialist 

Financial analysis 

Cherokee Federal logo

About Cherokee Federal

Sourced by ZipRecruiter

Cherokee Federal - a division of Cherokee Nation Businesses - is a team of tribally owned federal contracting companies focused on building solutions, solving complex challenges, and serving the nation's mission around the globe for more than 60 federal clients. Our team of companies manages nearly 1,000 projects of all sizes across the construction, consulting, engineering and manufacturing, health, and technology portfolios. Since 2012, the Cherokee Federal team of companies has won more than $5 billion in government contracts. Our 3,000+ employees work in 26 countries, 50 states and 2 U.S. territories. Why choose Cherokee Federal? Visit our website and learn about the great reasons to join our team. cherokee-federal.com

Industry

Architectural services

Company size

1,001 - 5,000 Employees

Headquarters location

Tulsa, OK, US

Year founded

1969

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