Asset Tracing & Forfeiture Investigator
Professional Risk Management Services
Professional Risk Management Services seeks a contractor to support financial investigations, analyzing records to trace proceeds and assist in forfeiture actions. The role involves reviewing bank data, CTRs, and related documents, and preparing case exhibits and reports for government use. The position requires meticulous research across multiple databases and collaboration with government teams to identify assets and prepare necessary legal documentation. #J-18808-Ljbffr Professional Risk Management Services
Vacancy posted 13 hours ago
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