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Senior Financial Investigator – Forfeiture & Asset Tracing

Professional Risk Management, Inc., Chicago, IL, United States


A specialized risk management company based in Chicago is seeking a Senior Financial Investigator. The role entails conducting detailed financial examinations for ongoing investigations, preparing necessary documentation, and assisting law enforcement in forfeiture matters. Candidates must possess law enforcement experience, ideally ten years, along with an undergraduate degree and knowledge of financial investigative techniques. This position is pivotal to ensuring thorough financial analyses in complex cases, making it suitable for those with a robust background in financial crime investigations. #J-18808-Ljbffr