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Senior Financial Investigator

Madison Associates Inc

Posted today

Job Requirements

Albany, NY
Public Trust Polygraph not specified
Senior Level Career (10+ yrs experience)
Salary not specified
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Job Description

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 the US Attorney's Office in Albany, 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 retired federal law enforcement special agents with financial investigative experience will be considered for this position.
group id: 91099947