Senior Financial Forensic Investigator

Professional Risk Management Services; Montgomery (AL); On-site; USD 70,000 - 110,000; Full time

Job summary

Professional Risk Management Services seeks a contractor to support FBI financial investigations by introducing analytical tools and techniques for reviewing complex datasets. The role focuses on tracing assets, developing forfeiture evidence, and documenting ownership and proceeds across multiple databases.

The contractor will prepare forensic reports, exhibits, and legal documents such as seizure warrants, coordinating with government teams to mitigate risks in asset seizure and ensure robust

Qualifications

• Supports processes and procedures associated with a financial investigation.
• Introduces tools and techniques to analyze financial information.
• Reviews bank statements, deposits and debit transactions, CTRs, loan applications, and related records.
• Identifies hidden assets and false statements used to conceal illicit assets.
• Assists in determining amounts for forfeiture and tracing assets during investigations.
• Represents and documents investigations using various law enforcement databases and systems.

Responsibilities

• Review financial records obtained by FBI Case Teams and submit reports documenting results.
• Develop forfeiture-related documentation such as seizure warrants and civil counts.
• Research and analyze information from investigative databases to identify property ownership and proceeds.
• Prepare exhibits on source and ownership of targeted property and assist in court proceedings when needed.
• Provide investigative support with coordinated planning to mitigate risks in seizing targeted property.

Job description

Professional Risk Management Services seeks a contractor to support FBI financial investigations by introducing analytical tools and techniques for reviewing complex datasets. The role focuses on tracing assets, developing forfeiture evidence, and documenting ownership and proceeds across multiple databases.

The contractor will prepare forensic reports, exhibits, and legal documents such as seizure warrants, coordinating with government teams to mitigate risks in asset seizure and ensure robust