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Senior Forfeiture Financial Investigator

Professional Risk Management Services, Washington, District of Columbia, United States


A forensic investigation firm in Washington, D.C. is looking for a Senior Financial Investigator (SFI) to conduct complex financial investigations. The role requires a minimum of ten years of law enforcement experience and expertise in forfeiture and financial crimes. The SFI will prepare documentation for use by law enforcement and assist in the civil and criminal forfeiture process. An undergraduate degree and strong analytical skills are essential to succeed in this position. #J-18808-Ljbffr