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Financial Investigator Jobs (NOW HIRING)

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$85K - $95K/yr

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 ...

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 ...

City of New York

Financial Investigator

Manhattan, NY · On-site

In this position, the Financial Investigator is responsible for assisting Assistant District Attorneys (ADA) in the compilation and preparation of forensic and financial data for investigations.

City of New York

Financial Investigator

Manhattan, NY · On-site

$60K - $70K/yr

In this position, the Financial Investigator is responsible for assisting Assistant District Attorneys (ADA) in the compilation and preparation of forensic and financial data for investigations.

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Financial Investigator information

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$11K

$57.4K

$95.5K

How much do financial investigator jobs pay per year?

As of Jul 8, 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 examines financial records and transactions to detect fraud, money laundering, or other financial crimes. They analyze data using tools like spreadsheets and specialized software, often working for government agencies or financial institutions to ensure compliance and uncover illegal activities.

How do you become a financial investigator?

To become a financial investigator, typically one needs a bachelor's degree in accounting, finance, criminal justice, or a related field. Relevant skills include knowledge of financial laws, investigation techniques, and often certification such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA). Experience in law enforcement, auditing, or financial analysis can also be beneficial.

What jobs make $1,000,000 a year?

Financial investigators typically do not earn $1,000,000 annually; such high earnings are more common in executive roles, successful entrepreneurs, hedge fund managers, or investment bankers. These positions often require advanced skills, extensive experience, and sometimes ownership stakes or performance-based bonuses. Most professionals in investigative roles earn significantly less than this threshold.

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 jobs pay $500,000 a year in the US?

Financial investigators typically do not earn $500,000 annually; such high salaries are more common in executive roles like chief financial officers, investment bankers, or specialized hedge fund managers. These positions often require extensive experience, advanced degrees, and strong industry networks. High-paying roles in finance may also involve bonuses, profit sharing, or other incentives that significantly increase total compensation.

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 July 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% 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

Full-time

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 forFinancial 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.

    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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