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Senior Financial Investigator: Forfeiture & Crime Finance

Professional Risk Management, Inc., Lexington, KY, United States


A forensic investigative firm in Kentucky is seeking a Senior Financial Investigator to lead complex financial investigations. The role requires extensive law enforcement experience and expertise in financial analysis techniques. Candidates should have at least ten years of experience in financial investigations and an undergraduate degree. Key responsibilities include analyzing financial records, developing forfeiture processes, and providing training to investigative agencies. This position offers an opportunity to contribute significantly to the success of financial crime investigations. #J-18808-Ljbffr