Senior Financial Investigator: Forfeiture & Asset Tracing

A financial risk management firm is seeking a Senior Financial Investigator to organize and conduct detailed examinations of financial information during complex investigations. Candidates should have at least ten years of law enforcement experience and proven expertise in financial analysis. The role includes working with various investigative databases, preparing documentation for law enforcement, and analyzing financial records to identify hidden assets. A strong understanding of current financial investigative techniques is essential. #J-18808-Ljbffr