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Financial Investigator Jobs (NOW HIRING)

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$90K - $98K/yr

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

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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 Aug 18, 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 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 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.

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.

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Financial Investigator jobs near you
Infographic showing various Financial Investigator job openings in the United States as of August 2026, with employment types broken down into 50% Full Time, and 50% Part Time. Highlights an 50% In-person, and 50% Remote job distribution, with an average salary of $57,380 per year, or $27.6 per hour.

Financial Investigator

Cherokee Federal

San Diego, CA • On-site

$90K - $98K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 18 days ago

Job description


Financial Investigator
A Financial Investigator provides support in various financial investigations and 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 Investigator: $90,000 - $98,000
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:
  • Independently plan and conduct asset investigations to recover debts imposed in cases handled by or referred to the USAOs.
  • Analyze financial and other records to assist government attorneys, agents, and agencies in identifying assets subject to seizure or attachment, or assets available to pay court-ordered restitution and fines.
  • Provide technical expertise using various investigative automated systems and law enforcement databases, such as Choice Point, Auto Track, Accurint, and other Internet capabilities, to provide case support to the government in criminal and civil debt collection matters.
  • Research and identify assets utilizing data amplification programs/systems and through various forms of cryptocurrencies.
  • Coordinate surveillance of debtors with appropriate law enforcement/investigative agencies, while personally participating only in surveillance activities occurring in locations open and accessible to the public with little or no risk of personal harm.
  • Research and identify assets utilizing various social media and cyber research tools.
  • Communicate with financial institutions regarding accounts identified for execution or garnishment to satisfy a debt.
  • Prepare legal documents in response to the results of investigative activities.
  • Conduct investigations of debtors and defendants by utilizing public records, law enforcement databases, and Internet websites.
  • Prepare written and visual summaries of complex financial transactions to assist attorneys in preparing for hearings and trials.
  • Assist government attorneys in criminal investigations to trace the flow of proceeds from specified unlawful activities to assets that may be subject to seizure.
  • Identify specific transactions in violation of money laundering and other Title 18 offenses.
  • Assist attorneys with pre-seizure planning by determining the value of assets subject to seizure and identifying any encumbrances.
  • Assist other staff members in the unit by reviewing complex financial and other records to determine a debtor's ability to pay restitution and fines.
  • Conduct witness interviews and participate in Judgment Debtor Examinations to obtain information regarding financial and other relevant transactions.
  • Negotiate with debtors and representing attorneys for settlement of civil cases.
  • Analyze 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 that may be applied to government debts.
  • Through examination of records, identify and isolate individuals and affiliates that serve as alter egos or nominees to avoid payment and collection efforts.
  • Conduct financial investigations to obtain information for subpoenas and garnishment packages to secure payment directly from payers.
  • Prepare exhibits for and participate in depositions.
  • Perform 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 of 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 communication skills.
  • Advanced skills with MS Office software.
  • Must pass pre-employment qualifications of Cherokee Federal.
  • Past applicable job experience may include, but is not limited to: Financial Analyst, Financial Coordinator, Finance Associate, Financial Planner, and Budget Specialist.

Company Information
Cherokee Strategic Solutions (CSS) 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
Similar Searchable Job Titles:
  • Financial Analyst
  • Financial Coordinator
  • Finance Associate
  • Financial Planner
  • Budget Specialist
  • Financial Investigator

Keywords:
  • Financial analysis
  • Financial planning
  • Budget management
  • Financial reporting
  • Financial systems

Legal Disclaimer
Cherokee Federal is an equal opportunity employer. Please visit cherokee-federal.com/careers for information regarding our Affirmative Action and Equal Opportunity Employer Statement, Accommodation request, and Presidential EO 14042 Notice.
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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

Social media

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