AFISS Senior Financial Investigator

Qualifications:

• Active Top Secret clearance, with the ability to obtain SCI access.
• Minimum 8 years of experience in performing financial investigations. Experience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity.
• Minimum 8 years of experience in performing open-source intelligence analysis (OSINT) investigations.
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Education Requirements

• Bachelor's degree in any discipline is preferred but not required