Senior Financial Investigator: Forfeiture & Asset Tracing

A financial services firm is seeking a Senior Financial Investigator to conduct detailed examinations during complex financial investigations. The ideal candidate will possess a minimum of ten years of law enforcement experience, specifically in areas like fraud and money laundering, alongside an undergraduate degree. Critical responsibilities include analyzing financial records to determine asset legitimacy and preparing documentation for law enforcement use in forfeiture cases. This role demands strong analytical and communication skills, making a significant impact in financial crime investigations. #J-18808-Ljbffr