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Senior Financial Investigator – Forfeiture & Asset Tracing

Professional Risk Management Services, Cleveland, OH, United States


A financial investigations firm in Cleveland seeks a Senior Financial Investigator to conduct detailed examinations of complex financial investigations. The role requires at least ten years of law enforcement experience and expertise in financial analysis techniques. Responsibilities include analyzing financial records, providing investigative support, and collaborating with law enforcement. Candidates must hold an undergraduate degree and possess strong analytical and communication skills. Foreign language abilities are preferred. #J-18808-Ljbffr