Asset Tracing & Forfeiture Investigator

Professional Risk Management Services; Roseville (CA); On-site; USD 78,000 - 112,000; Full time

Job summary

Professional Risk Management Services seeks a contractor to support financial investigations, analyzing records to trace proceeds and assist in forfeiture actions. The role involves reviewing bank data, CTRs, and related documents, and preparing case exhibits and reports for government use.

The position requires meticulous research across multiple databases and collaboration with government teams to identify assets and prepare necessary legal documentation.

Responsibilities

• Support financial investigation processes and procedures.
• Analyze financial records and submit reports documenting results.
• Review bank statements, deposits, CTRs, and related records for hidden assets.
• Assist in determining amounts to seek for forfeiture and tracing assets.
• Maintain detailed case documentation and databases of financial research.
• Research information from law enforcement and commercial databases.

Job description

Professional Risk Management Services seeks a contractor to support financial investigations, analyzing records to trace proceeds and assist in forfeiture actions. The role involves reviewing bank data, CTRs, and related documents, and preparing case exhibits and reports for government use.

The position requires meticulous research across multiple databases and collaboration with government teams to identify assets and prepare necessary legal documentation.