
Senior Financial Investigator: Asset Forfeiture & Analysis
Professional Risk Management, Inc., Albuquerque, New Mexico, United States, 87101
A financial investigation firm is seeking a Senior Financial Investigator in Albuquerque, New Mexico. The prospect will conduct detailed examinations of financial records and provide investigative support to law enforcement in complex criminal investigations. Candidates must possess at least ten years of law enforcement experience and a strong understanding of financial analysis. An undergraduate degree is required. This role includes preparing documentation for civil and criminal forfeiture proceedings and offering courtroom testimony.
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