Madison Associates Inc. is looking for qualified candidates for the position of Senior Financial Investigator in the Washington, DC metro area. This role offers both onsite and telework opportunities.
About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring.
Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset forfeiture investigations related to high-profile and complex criminal investigations. You will be required to analyze financial transactions, determine and follow illegal proceeds, identify assets for forfeiture, assist with key interviews of subjects and witnesses, provide onsite support at secure search warrant sites, assist in writing affidavits and foreign document requests, prepare written reports and visualizations, testify in judicial proceedings, and recommend financial violations such as money laundering and asset forfeiture best practices.
Qualifications:
· 10 years’ experience as a federal law enforcement special agent specializing in financial investigations and asset forfeiture.
· Direct hands-on experience extracting and review reviewing financial transactions.
· Experience working money laundering, fraud, or tax investigations and prosecutions.
Why Join Madison Associates Inc? Madison is one of the premier financial investigative firms assisting federal law enforcement. You will work closely with federal law enforcement special agents and prosecutors and be a key component in the investigative and prosecutorial success on high profile and complex investigations.
How to Apply: Interested candidates should forward their resumes to Steven Pregozen at spregozen@maiassistance.com
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