What are the responsibilities and job description for the AFISS Senior Financial Investigator position at Vets Hired?
About the job 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
