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Senior Financial Investigator: Forfeiture Expert

Professional Risk Management Services, Inc., Lexington, Kentucky, us, 40598

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A leading risk management firm in Lexington, Kentucky is seeking a Senior Financial Investigator and Financial Investigator. The position requires organizing and conducting detailed examinations during complex financial investigations. Candidates need a minimum of ten years of law enforcement experience and expertise in areas like Forfeiture and Money Laundering. The role involves preparing documentation for law enforcement, analyzing financial records, and providing investigative support. An undergraduate degree and valid driver's license are required. Foreign language skills are a plus. #J-18808-Ljbffr