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Financial Investigator Jobs in Rochester, NY (NOW HIRING)

Financial Analysis On-Call

Batavia, NY · On-site

$70K - $93K/yr

Fermilab's Finance & Procurement Division seeks an On Call Financial Analysis . The On Call ... This investigation includes a declaration of illegal drug activities, including use, supply ...

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Senior Financial Analyst - Pricing & Balance Sheet Strategy Location: Honeoye Falls, NY Schedule ... Proactively investigate negative-margin or low-margin activity. * Perform pricing, margin, and ...

Financial Case Manager

Rochester, NY · On-site

$85K - $111K/yr

This entails interviewing and screening resident and family for financial history, investigating and obtaining financial documentation needed from but not limited to banking institutions, financial ...

Financial Case Manager

Rochester, NY · On-site

$20.75 - $27.25/hr

This entails interviewing and screening resident and family for financial history, investigating and obtaining financial documentation needed from but not limited to banking institutions, financial ...

... Fraud Prevention & Investigation. In addition, position is responsible for leading and ... Establish and maintain active relationships with vendors, partnership organizations, financial ...

Bachelor's degree in accounting, Business, Finance, or a related field * 2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations

Financial Responsibilities include: * Manages spending on outside claims adjusters. * Determines ... The ability to investigate, analyze and document facts is a must. * Results oriented and proactive.

Financial Responsibilities include: * Manages spending on outside claims adjusters. * Determines ... The ability to investigate, analyze and document facts is a must. * Results oriented and proactive.

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Financial Investigator information

See Rochester, NY salary details

$10.6K

$55.5K

$92.4K

How much do financial investigator jobs pay per year?

As of Aug 9, 2026, the average yearly pay for financial investigator in Rochester, NY is $55,531.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,100.00 and $67,300.00 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 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.
What cities near Rochester, NY are hiring for Financial Investigator jobs? Cities near Rochester, NY with the most Financial Investigator job openings:
Infographic showing various Financial Investigator job openings in Rochester, NY as of August 2026, with employment types broken down into 91% Full Time, 6% Part Time, and 3% Temporary. Highlights an 94% In-person, 3% Hybrid, and 3% Remote job distribution, with an average salary of $55,531 per year, or $26.7 per hour.

Financial Analysis On-Call

Fermilab

Batavia, NY • On-site

$70K - $93K/yr

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 4 days ago


Fermilab rating

9.1

Company rating: 9.1 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

11th of 120 rated laboratories


Job description

The expected hiring range for this position is:

$70,800.00-$93,200.00.

Please note that the pay range information is a general guideline only. The pay offered to a selected candidate will be determined based on factors such the scope and responsibilities of the position, qualifications of the selected candidate, business considerations, internal equity, and external market pay for comparable jobs.

This position is not eligible for referral bonus program, relocation, or sponsorship assistance.

About the Role:
Fermilab's Finance & Procurement Division seeks an On Call Financial Analysis. The On Call Financial Analysis will create and interpret moderately complex financial statements and reports in a specific accounting area. This individual will compile financial information, process transactions, and execute control procedures. The Financial Analysis will exercises independent decision-making in assigned general area of responsibility.

What your day-to-day as an On Call Financial Analysis at Fermilab will look like:

  • Prepare moderately complex financial statements/reports for management, the Department of Energy, taxing bodies, and others within or outside the Laboratory.
  • Develop and interpret moderately complex ad-hoc reports and analyses to respond to information needs of management and others within or outside the laboratory.
  • Create or extensively modify ad-hoc queries using the system query tool to meet the information needs in area of assignment.
  • Record, classify and summarize accounting transactions in accordance with generally accepted accounting principles.
  • Analyze moderately complex problems or discrepancies and execute corrective action or provides supervisor with analysis and recommended action.
  • Reconcile complex sub-ledgers to the general ledger and resolves differences.
  • Assist in controlling the monthly and year-end close processes.
  • Create and transmit sensitive, confidential and/or time-critical data to third parties.
  • Provide recommendations for the development or revision of policies and procedures.
  • Develop test cases and/or execute testing related to the implementation or upgrade of financial software applications.
  • Assist supervisor in identifying, reporting, testing, and resolving/implementing system problems/enhancements.
  • Communicate with employees, users and outside individuals or organizations about accounting transactions in assigned area and resolves issues and discrepancies.
  • Maintain accounting records pertinent to assigned area, including procedure manual.
  • Perform other duties as assigned by supervisor.
  • Abide by and is responsible for performing all duties in accordance with all environmental, health and safety regulations and practices pertinent to this position.


Essential Competencies and Attributes for Success:

  • Bachelor's Degree in Accounting/Business and a minimum 3+ years of accounting experience is required.
  • Master's degree or Accounting related Professional Certification such as CPA or CMA is preferred.


Applicable Knowledge, Skills and Abilities Required:

  • Governmental Accounting experience preferred.

Work Arrangement:
Please note that the described work arrangement is subject to change based on business needs and is not guaranteed to be final.

  • Onsite: This is an onsite role, and the candidate must be able to work from our Batavia office.

Benefits/Perks:
Fermilab offers a competitive and comprehensive benefits program, including:

  • Medical, Dental, Vision and Flexible Spending Accounts
  • Paid time off
  • Life insurance
  • Short and Long-term disability insurance
  • Retirement benefits
  • Onsite day care

Why Fermilab:
Fermilab is America's premier laboratory for particle physics and accelerator research, funded by the U.S. Department of Energy. We support discovery science experiments in Illinois and locations around the world, including deep underground mines in South Dakota and Canada, mountaintops in Arizona and Chile, CERN in Europe and the South Pole.

Pre-Employment Screening:


Drug-Free Workplace & Pre-Employment Screening

Fermilab is dedicated to fostering a safe, productive and drug-free environment. An offer of employment is contingent upon the successful completion of a background check and drug screening.

HSPD-12

In accordance with Homeland Security Presidential Directive 12 (HSPD-12) new employees are required to obtain and maintain a HSPD-12 Personal Identity Verification (PIV) Credential. To obtain this credential, new employees must successfully complete and pass a federal background check investigation. This investigation includes a declaration of illegal drug activities, including use, supply, possession, or manufacture. This includes marijuana and cannabis derivatives, which are still considered illegal under federal law, regardless of state laws. Failure to obtain or maintain such government access authorization could result in the withdrawal of a job offer or future termination of employment.

Foreign Government Sponsored Activities

Fermilab employees, and certain guest researchers and contractors, are subject to particular restrictions related to participation in Foreign Government Sponsored or Affiliated Activities, as defined and detailed in United States Department of Energy Order 486.1A. Such individuals will be asked to disclose any participation for review by Fermilab's Office of General Counsel.

REAL-ID Requirement for access to Fermilab Campus
Fermilab requires all members of the public to produce a REAL-ID, or equivalent, to access the Fermilab Campus for interviews or career events. A list of acceptable forms of ID can be found here: https://get-connected.fnal.gov/wp-content/uploads/2021/09/REALID-Documents.pdf. If a candidate is selected for an interview but does not possess any of the equivalent documents, we may schedule a virtual interview.

Equal Opportunity Statement

Fermilab is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, age, national origin, disability, veteran status, genetic information, and other legally protected categories.


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