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Senior Financial Forfeiture Investigator

Professional Risk Management, Inc., Detroit, MI, United States


A leading risk management firm in Michigan is seeking a Senior Financial Investigator to conduct complex financial investigations. Candidates must have a minimum of ten years in law enforcement with expertise in financial crime areas. Responsibilities include analyzing financial records, assisting government agencies, and providing courtroom testimonies. An undergraduate degree and knowledge of financial investigative techniques are required. Foreign language skills are preferred. This role offers a dynamic work environment focused on high-stakes financial crime investigations. #J-18808-Ljbffr