
Senior Financial Investigator: Forfeiture & Asset Tracing
Professional Risk Management, Inc., Detroit, Michigan, United States, 48228
A financial investigative firm in Detroit seeks a Senior Financial Investigator to organize and conduct detailed examinations of financial records during complex criminal and civil investigations. You will prepare documentation for law enforcement, require ten years of experience in financial investigations, and possess an undergraduate degree. The role demands strong knowledge of financial investigative techniques and the ability to provide courtroom testimony. Foreign language skills are a plus. This position offers a unique opportunity to make a significant impact in forfeiture cases.
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