
Senior Financial Investigator: Forfeiture & Asset Tracing
Professional Risk Management, Inc., Imperial, California, United States, 92251
A financial investigative company in California seeks a Senior Financial Investigator. This role involves detailed examinations of complex financial investigations, requiring extensive law enforcement experience in financial crime. Candidates should have an undergraduate degree and proficiency in financial investigative techniques. The position offers unique challenges related to asset forfeiture and requires analytical skills for tracing illicit assets.
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