ZipRecruiter

Log In

1

Financial Investigator Jobs (NOW HIRING)

next page

Showing results 1-20

All JobsFinancial Investigator Jobs

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.
More about Financial Investigator jobs
What cities are hiring for Financial Investigator jobs? Cities with the most Financial Investigator job openings:
What are the most commonly searched types of Financial Investigator jobs? The most popular types of Financial Investigator jobs are:
Who are the top companies hiring for Financial Investigator jobs? The top employers for Financial Investigator jobs are:
What states have the most Financial Investigator jobs? States with the most job openings for Financial Investigator jobs include:
What job categories do people searching Financial Investigator jobs look for? The top searched job categories for Financial Investigator jobs are:
What are popular job titles related to Financial Investigator jobs? For Financial Investigator jobs, the most frequently searched job titles are:
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

Contact Government Services, LLC

Chantilly, VA

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 22 days ago

Job description

Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
 
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
 
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
 
Skills and attributes for success:
-Plans and conducts investigations.
-Performs quantitative, qualitative, or other analysis of relevant facts.
-Prepares the results to support the mission.
-Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
-Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
-Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
-Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
-Identifies sources of information and multiple variables.
-Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
-Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
-Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
-Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
-Performs a variety of ancillary services in direct support of assigned cases and matters.
-Uses electronic databases to identify assets, documents, and other physical evidence.
-Prepares interim and final reports on the progress of investigations.
-Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
-Prepares affidavits and testifies in court as required.
-Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
-Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
-Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
 
Qualifications:
-Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds. 
-Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
-Must have a valid driver's license.
-U.S. Citizenship and ability to obtain adjudication for the requisite background investigation. 
 
Ideally, you will also have:
-Experience in law enforcement.
-Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
-Experience in reviewing and understanding financial records. 
-Experience in interviewing potential witnesses.
-Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.
 
Our Commitment:
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs. We are committed to solving the most challenging and dynamic problems.
 
For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
 
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
 
We care about our employees. Therefore, we offer a comprehensive benefits package.
-Health, Dental, and Vision
-Life Insurance
-401k
-Flexible Spending Account (Health, Dependent Care, and Commuter)
-Paid Time Off and Observance of State/Federal Holidays
 
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
 
Join our team and become part of government innovation!
 
Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/
 
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: [email protected]
 
#CJ
$57,677.01 - $78,275.94 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
apply for this job

Apply