Senior Financial Investigator – Forfeiture & Compliance

A financial risk management firm based in El Paso, TX, is seeking a Senior Financial Investigator. Candidates must have extensive law enforcement experience and expertise in financial investigations, including fraud and money laundering. Responsibilities include developing procedures for forfeiture processes, analyzing financial records, and providing investigative support. This role requires an undergraduate degree and proficiency with commercial databases and investigative tools. #J-18808-Ljbffr