Financial Investigative Analyst Senior Level

25638BR Financial Investigative Analyst Senior Level Washington District Of Columbia United States Financial Investigative Analyst Senior Level Analyst must have more than three (3) years of specialized experience and will be required to: • Possess general knowledge of TFF participating law enforcement agency organizational structures, functions, sources and types of records maintained; • Demonstrate a strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities; • Demonstrate a deep understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Launderi …

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