Senior Financial Investigator – Forfeiture & Asset Tracing

A financial investigation firm in Cleveland is seeking a Senior Financial Investigator to conduct detailed examinations during complex financial criminal/civil investigations. The role requires a minimum of ten years in law enforcement with specialized experience in areas like Fraud and Money Laundering, and at least an undergraduate degree. Responsibilities include preparing documentation for law enforcement, analyzing financial records, and assisting in identifying hidden assets. Candidates must have a valid driver's license and preferred foreign language skills. #J-18808-Ljbffr