Forensic Financial Investigator - Asset Tracing & Forfeiture

A leading financial risk management company is seeking a Senior Financial Investigator to organize and conduct detailed examinations in financial criminal investigations. Candidates must have extensive law enforcement experience, including significant expertise in financial analysis and related areas of investigation. The role requires strong analytical skills and the ability to work with various financial databases and investigative tools. This position is crucial for assisting government agencies in civil and criminal forfeiture matters.
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