Senior Financial Investigator

Madison Associates, Inc., (www.maiassistance.com) is currently seeking qualified candidates possessing experience (10 years+) as a federal criminal investigator (1811) for a contractor Senior Financial Investigator position assisting Department of Justice law enforcement efforts in New York, NY. Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques. In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

Only current or recently retired federal law enforcement special agents with active top-secret clearance and financial investigative experience will be considered for this position.