Senior Financial Investigator: Asset Tracing & Forfeiture
Professional Risk Management, Inc.
Professional Risk Management, Inc. is seeking a Senior Financial Investigator to lead financial analyses and conduct complex investigations involving criminal and civil matters. The ideal candidate will have a robust background in law enforcement, specifically related to financial crime such as fraud and money laundering. Responsibilities include developing forfeiture processes, analyzing financial records, and providing courtroom testimony. Applicants must have at least ten years of law enforcement experience and a valid driver's license. A bachelor's degree is also required. #J-18808-Ljbffr Professional Risk Management, Inc.
Vacancy posted 1 day ago
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