Financial Investigator

ASRC Federal
Washington, DC
Category Accounting
Job Description
ASRC Federal Technology Solutions is seeking a Financial Investigator to support the Internal Revenue Service-Criminal Investigation (IRS-CI). The ideal candidate will have a background in accounting, business administration, or finance, and a minimum of 12 years of law enforcement experience. Additionally, they should have 5 years of specialized experience investigating criminal activity involving money laundering violations or asset forfeiture.

Requirements

  • Bachelor's degree in accounting, business administration, or finance
  • Minimum 12 years of law enforcement experience
  • Minimum 5 years specialized experience investigating criminal activity involving money laundering violations or asset forfeiture
  • Extensive knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy
  • Retired Federal Agent or have the eligibility to retire
  • US Citizenship and ability to pass and maintain a high-risk public trust background investigation

Benefits

  • health care
  • dental
  • vision
  • life insurance
  • 401(k)
  • education assistance
  • paid time off including PTO, holidays, and any other paid leave required by law
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