Senior Financial Forfeiture Investigator
Professional Risk Management, Inc.
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Job summary
PRMI supports FBI AFISS 2 investigations by applying specialized tools and financial analysis to identify illicit assets and pursue forfeiture.
The contractor reviews bank statements and related records, traces proceeds, and prepares reports documenting results for court use.
You will collaborate with data scientists and investigators to extract insights and assist in asset recovery while maintaining detailed case files.
Qualifications
- Support financial investigations using specialized tools and methods.
Responsibilities
- Analyze financial records from investigations and report results.
Tools
Job description
PRMI supports FBI AFISS 2 investigations by applying specialized tools and financial analysis to identify illicit assets and pursue forfeiture.
The contractor reviews bank statements and related records, traces proceeds, and prepares reports documenting results for court use.
You will collaborate with data scientists and investigators to extract insights and assist in asset recovery while maintaining detailed case files.
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