
Senior Forfeiture & Financial Investigations Lead
Professional Risk Management, Inc., Brooklyn Center, Minnesota, United States
A financial investigative service provider is seeking a contractor to support comprehensive financial investigation processes. Responsibilities include analyzing financial data, assisting with forfeiture aspects, and maintaining documentation for ongoing investigations. The contractor will utilize a variety of tools to trace illicit assets and be involved in courtroom proceedings. A background in finance or accounting is preferred, along with strong analytical and research skills. This role is crucial for supporting governmental investigations in asset forfeiture cases.
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