Senior Financial Forfeiture Investigator

A specialized financial services contractor is seeking to hire an individual to support financial investigations and engage in complex analyses of financial records. The role will involve identifying and documenting hidden assets, maintaining detailed investigative documentation, and conducting thorough research using various automated systems. Additionally, the contractor will provide courtroom testimony regarding asset identification derived from unlawful activities. This role demands significant analytical capabilities and attention to detail. #J-18808-Ljbffr