Senior Financial Investigator: Forfeiture & Asset Tracing
Professional Risk Management, Inc.
Professional Risk Management, Inc. is seeking a Senior Financial Investigator responsible for conducting detailed financial analyses during complex investigations. The role requires a minimum of five to ten years of law enforcement experience and familiarity with financial records and investigative techniques. The ideal candidate will have an undergraduate degree, knowledge of commercial databases, and excellent analytical skills to support government agencies in their forfeiture efforts. #J-18808-Ljbffr Professional Risk Management, Inc.
- Professional Risk Management Services is seeking a Senior Financial Investigator in Cleveland, Ohio. The role involves organizing and conducting... ...skilled in analyzing financial records, assisting in asset forfeiture processes, and providing courtroom testimony regarding...SeniorAsset
- Dea Afiss 2 Job Description Senior Financial Investigator (SFI) and Financial... ...analyses of personal/business assets of targeted organizations/individuals... ...civil and criminal forfeiture matters. For the SFI, a minimum... ...forfeiture; identify and trace assets during the course of...SeniorAssetTemporary workSecond jobLocal area
$80k - $85k
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$175k - $239.8k
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$77k - $214k
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PNC Financial Services Group, Inc. is seeking a Senior Counsel within its Asset Management Group. This role involves significant legal work related to investment management, including contract negotiation, compliance with fiduciary duties, and overseeing legal research....SeniorAssetContract work$77k - $214k
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## Senior Tax AssociateApplylocations: US-OH-Shaker Heights-3401 Tuttle-0290time type: Full timeposted on: Posted 2 Days Agojob requisition... ...more than 15,000 clients and manage over $220 billion in client assets. We combine a boutique’s personal service, creativity and...SeniorAssetPermanent employmentTemporary workWork experience placementWork at officeFlexible hours- A global consulting firm is seeking a ServiceNow Senior Consultant to lead transformation initiatives in IT and Operational Technology Asset Management. This role involves collaborating with clients, designing user interfaces, and mentoring teams. Candidates should have...SeniorAssetFlexible hours
$41.25k - $68.75k
PNC is seeking an Operations Work Lead Sr to oversee operations in Cleveland, OH. You will manage complex workflows, assist with transactions, and coach team members. The ideal candidate should possess a Bachelor's degree and relevant experience. The role offers a base ...SeniorAsset$70k - $125k
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KeyCorp in Cleveland, Ohio is looking for a candidate responsible for data management and analysis surrounding Asset Liability Management (ALM). The successful candidate should have expertise in database querying and experience with large data sets. Strong analytical skills...SeniorAssetFlexible hours- Accenture in Cleveland seeks an experienced consultant for digital asset transformation programs within financial services. You will support strategy development, operate technology implementations, and engage with C-suite clients. The role requires significant experience...SeniorAsset
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$90k - $110k
...multifamily developer, general contractor and property manager with assets and operations in Ohio, Texas, North Carolina, Virginia, Florida... ...practices. Partner with the General Counsel and other senior leaders to implement and continuously improve the organization’s...SeniorAssetTemporary workFor contractorsLocal area- ...by staff Overseeing internal staffing on engagements Preparing financial statements Building relationships internally to foster a culture... ...First in all that we do. Our associates are our greatest assets and we provide programs and benefits that encourage growth and...SeniorAssetFlexible hours
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- ...general ledger system and administering/maintaining the fixed asset function. The position is also responsible for providing information... ...control program Prepare and assist in the preparation of financial statements, reports, reviews and analysis Participate,...SeniorAssetPermanent employmentFor contractorsWork at office
$55k - $151.47k
...tax credits, composite returns, AMT, and year-end planning. As a Senior Associate you analyze complex problems, mentor others, and... ...sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors...SeniorAssetFull timeH1b- ## Assurance In-Charge / Senior AssociateApplylocations: Ohio - Cleveland (Rehmann Office... ...internal staffing on engagements* Preparing financial statements* Building relationships... ...that we do. Our associates are our greatest assets and we provide programs and benefits that...SeniorAssetWork at officeFlexible hours
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