Senior Financial Forfeiture Investigator

Professional Risk Management Services, Inc.; Detroit (MI); On-site; USD 90,000 - 130,000; Full time

Job summary

Professional Risk Management Services, Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial analyses for civil and criminal forfeiture matters.

The role requires extensive law enforcement experience, a bachelor’s degree, and familiarity with major financial investigation tools and databases. Training and guidance to investigators are part of the duties.

Qualifications

• Ten years of law enforcement experience in financial investigations for the SFI role; FI requires five years.
• Undergraduate degree is required.
• Working knowledge of financial investigative techniques and databases.

Responsibilities

• Organizes and conducts detailed examinations of information from complex financial investigations.
• Prepare documentation for use by law enforcement pursuing civil forfeiture matters.
• Review bank statements, deposits, and debit transactions to identify hidden assets.
• Assist in locating and repatriating forfeitable assets and prepare related exhibits.

Skills

Financial investigations

Forfeiture process development

Training & briefing

Analytical reasoning

Education

Undergraduate degree

Tools

Choice Point

Autotrack

TECS

FINCEN

CLEAR

THREADS

Accurint

ISYS

LexisNexis

PACER

CourtLink

Westlaw

Job description

Professional Risk Management Services, Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial analyses for civil and criminal forfeiture matters.

The role requires extensive law enforcement experience, a bachelor’s degree, and familiarity with major financial investigation tools and databases. Training and guidance to investigators are part of the duties.