Top 48 Field investigator Jobs in San Diego Ca

Financial Investigator
Cherokee Federal —San Diego, CA
- $90,000 - $98,000 a year
- Full-time
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
5d
SIU Investigator
Allied Universal® Compliance and Investigations —San Diego, CA
- $30 - $38 an hour
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Field Investigator (Full-Time & Part-Time) – San Diego, CA
Origin Investigations Inc —San Diego, CA
- $25 - $40 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
9d
Investigator
Frasco Inc —San Diego, CA
- $20 - $28 an hour
- Part-time
- Spanish
- Customer service
- English
- Paid training
- Mileage reimbursement
Jr Private Investigator
Premier Business Support —San Diego, CA
- $21 - $23 an hour
- Extended hours
- Background check
- Spanish
- English
- Wellness program
- AD&D insurance
Quick Apply
10d
Safety & Security Officer Investigator
Marriott International, Inc —Chula Vista, CA
- $27.75 an hour
- Full-time
Surveillance Investigator - San Diego Area
A.N. Investigations Inc. —San Diego, CA
- $24 - $35 an hour
- Part-time
- Writing skills
- Mid-level
- Driver's License
- Mileage reimbursement
Quick Apply
San Diego, CA - Investigator
Aladdin Bail Bonds —San Diego, CA
- $66,240 a year
- Full-time
- Mid-level
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
Sr. SIU Investigator, Major Case
Tesla —San Diego, CA
- $76,000 - $131,100 a year
- Full-time
- 3 years
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health savings account
4d
Fire Investigator - Part Time
Envista Forensics LLC (US) —San Diego, CA
- $75 - $85 an hour
- Part-time
- Customer service
- 5 years
- Bachelor of Science
Quick Apply
Clinical Research Coordinator
Medical Research Team- San Diego —San Diego, CA
- $30 - $75 an hour
- Part-time
- Hybrid work
- Mid-level
- Analysis skills
- Supervising experience
- Tuition reimbursement
- Professional development assistance
Quick Apply
Field Claims Adjuster - Auto Damage
Progressive —San Diego, CA
- $35.29 - $43.17 an hour
- Inventory management
- Mid-level
- Driver's License
- Health savings account
- Disability insurance
10d
Assistant Clinical Research Coordinator
UC San Diego Health —San Diego, CA
- $36.31 - $58.41 an hour
- 8 hour shift
- Microsoft Word
- Spanish
- Pass drug screening
11d
Clinical Research Coordinator I
CAMRIS International, LLC —San Diego, CA
- $70,304 - $73,000 a year
- Full-time
- 5 years
- Bachelor of Science
- Mid-level
- Health savings account
- AD&D insurance
Clinical Research Coordinator
Odyssey Consulting —Naval Medical Center San Diego, CA
- $80,000 - $90,793 a year
- Weekends as needed
- Hybrid work
- Mid-level
- Office
- 3 years
- Health savings account
- Paid holidays
Proteomics Principal Investigator
Kelly Services —San Diego, CA
- $135,000 - $185,000 a year
- Full-time
- Medicine
- 5 years
- Bachelor of Science
- Paid holidays
- Disability insurance
Quick Apply
ASSET PROTECTION/SAFETY INVESTIGATOR - NORTH ISLAND COMPLEX - FULL TIME (35-40 HOURS)
Navy Exchange Service Command —San Diego, CA
- $21.28 an hour
- Full-time
- Research
- Mid-level
- 1 year
- Free parking
- Disability insurance
Principal Investigator / Associate Director, In Vivo Pharmacology and Biology
Alterome Therapeutics, Inc —San Diego, CA
- $170,000 - $230,000 a year
- Full-time
- Bachelor of Science
- Bachelor's degree
- Doctor of Philosophy
Clinical Research Coordinator
Medical Oncology Associates of San Diego —San Diego, CA
- $70,000 - $80,000 a year
- 8 hour shift
- Patient monitoring
- Bachelor of Science
- HIPAA
- Health insurance
- Dental insurance
Quick Apply
Assistant Clinical Research Coordinator
CAMRIS International, LLC —San Diego, CA
- $56,226.40 - $62,144.97 a year
- Full-time
- Mid-level
- Organizational skills
- Communication skills
- Health savings account
- AD&D insurance
11d

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Financial Investigator

Cherokee Federal -
San Diego, CA

Apply Now

Job Details

Full-time
$90,000 - $98,000 a year
5 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Research

Full Job Description

Financial Investigator

A Financial Investigator provides support in various financial investigations and tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization.

Compensation & Benefits

Estimated Starting Salary Range for Financial Investigator: $90,000 - $98,000
Pay commensurate with experience.

Full-time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.

Financial Investigator Responsibilities Include:

Independently plan and conduct asset investigations to recover debts imposed in cases handled by or referred to the USAOs.
Analyze financial and other records to assist government attorneys, agents, and agencies in identifying assets subject to seizure or attachment, or assets available to pay court-ordered restitution and fines.
Provide technical expertise using various investigative automated systems and law enforcement databases, such as Choice Point, Auto Track, Accurint, and other Internet capabilities, to provide case support to the government in criminal and civil debt collection matters.
Research and identify assets utilizing data amplification programs/systems and through various forms of cryptocurrencies.
Coordinate surveillance of debtors with appropriate law enforcement/investigative agencies, while personally participating only in surveillance activities occurring in locations open and accessible to the public with little or no risk of personal harm.
Research and identify assets utilizing various social media and cyber research tools.
Communicate with financial institutions regarding accounts identified for execution or garnishment to satisfy a debt.
Prepare legal documents in response to the results of investigative activities.
Conduct investigations of debtors and defendants by utilizing public records, law enforcement databases, and Internet websites.
Prepare written and visual summaries of complex financial transactions to assist attorneys in preparing for hearings and trials.
Assist government attorneys in criminal investigations to trace the flow of proceeds from specified unlawful activities to assets that may be subject to seizure.
Identify specific transactions in violation of money laundering and other Title 18 offenses.
Assist attorneys with pre-seizure planning by determining the value of assets subject to seizure and identifying any encumbrances.
Assist other staff members in the unit by reviewing complex financial and other records to determine a debtor's ability to pay restitution and fines.
Conduct witness interviews and participate in Judgment Debtor Examinations to obtain information regarding financial and other relevant transactions.
Negotiate with debtors and representing attorneys for settlement of civil cases.
Analyze financial records in civil cases from banks and other entities to identify assets subject to lien or attachment, verify the truth of debtor statements, identify violations of law, trace proceeds to their ultimate disposition, and calculate debtors' discretionary income that may be applied to government debts.
Through examination of records, identify and isolate individuals and affiliates that serve as alter egos or nominees to avoid payment and collection efforts.
Conduct financial investigations to obtain information for subpoenas and garnishment packages to secure payment directly from payers.
Prepare exhibits for and participate in depositions.
Perform other job-related duties as assigned.

Financial Investigator Experience, Education, Skills, Abilities Requested:

Minimum of 5 years' criminal investigator experience, preferably in a military or intelligence agency.
Minimum of 3 years' experience as a financial investigator for complex criminal or drug-related investigations.
Must have or be able to obtain a Public Trust clearance.
Must be able to respond to all possible situations; ability to detect attempts at trespass; ability to communicate orally; knowledge of security practices.
Knowledge of office procedures sufficient to refer calls or provide routine and factual information to visitors.
Excellent verbal and written communication skills.
Advanced skills with MS Office software.
Must pass pre-employment qualifications of Cherokee Federal.
Past applicable job experience may include, but is not limited to: Financial Analyst, Financial Coordinator, Finance Associate, Financial Planner, and Budget Specialist.

Company Information

Cherokee Strategic Solutions (CSS) provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving our clients' toughest challenges, helping you make the most of your skills. CSS is part of Cherokee Federal – a team of tribally owned federal contracting companies. For more information, visit cherokee-federal.com.

#CherokeeFederal #LI-SM2 #AppC2

Similar Searchable Job Titles:

Financial Analyst
Financial Coordinator
Finance Associate
Financial Planner
Budget Specialist
Financial Investigator

Keywords:

Financial analysis
Financial planning
Budget management
Financial reporting
Financial systems

Legal Disclaimer

Cherokee Federal is an equal opportunity employer. Please visit cherokee-federal.com/careers for information regarding our Affirmative Action and Equal Opportunity Employer Statement, Accommodation request, and Presidential EO 14042 Notice.

Apply Now

Refine Your Search

field investigator jobs in san diego ca

Financial Investigator

SIU Investigator

Field Investigator (Full-Time & Part-Time) – San Diego, CA

Investigator

Jr Private Investigator

Safety & Security Officer Investigator

Surveillance Investigator - San Diego Area

San Diego, CA - Investigator

Sr. SIU Investigator, Major Case

Fire Investigator - Part Time

Clinical Research Coordinator

Field Claims Adjuster - Auto Damage

Assistant Clinical Research Coordinator

Clinical Research Coordinator I

Clinical Research Coordinator

Proteomics Principal Investigator

ASSET PROTECTION/SAFETY INVESTIGATOR - NORTH ISLAND COMPLEX - FULL TIME (35-40 HOURS)

Principal Investigator / Associate Director, In Vivo Pharmacology and Biology

Clinical Research Coordinator

Assistant Clinical Research Coordinator

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