Senior Financial Investigator - Denver, CO

Madison Associates, Inc., (www.maiassistance.com) is currently seeking qualified candidates possessing experience (10 years+) as a federal criminal investigator (1811) for contractor Senior Financial Investigator positions with federal law enforcement agencies in Northern Virginia, Washington, DC., and Maryland. 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 extensive financial investigative experience will be considered for this position.

This position presents an excellent chance to utilize your investigative skills to dissect intricate financial schemes that defraud innocent victims or the federal government after retiring from your federal law enforcement role.