Senior Financial Forfeiture Investigator

Professional Risk Management Services; Imperial (CA); On-site; USD 90,000 - 130,000; Full time

Job summary

Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and criminal forfeiture matters. The role demands deep knowledge of asset tracing, forensic analysis, and investigative reporting.

The candidate will use multiple databases to trace proceeds, prepare filings, and provide guidance to other agents. A strong background in forfeiture and related crime areas is essential, with a valid driver’s license and preferred foreign

Qualifications

• Ten years of law enforcement experience for the SFI role, five years for FI, in planning and conducting complex financial investigations.
• Specialized expertise in areas such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Money Laundering, or related criminal activity required.
• A valid driver’s license and working knowledge of current financial investigative techniques are required.
• Foreign language skills are preferred.

Responsibilities

• Develop forfeiture processes and procedures for ongoing investigations and provide actionable guidance and training.
• Review financial records, including bank statements and related documents, to identify hidden assets and false statements.
• Assist in determining forfeiture amounts, tracing assets, and perfecting government interests.
• Locate and repatriate assets subject to forfeiture and maintain detailed case documentation.
• Research assets using various investigative databases and internet sources to support civil and criminal forfeiture matters.

Skills

Financial investigation

Complex investigations

Forfeiture expertise

Criminal asset tracing

Education

Undergraduate degree

Tools

ChoicePoint

Autotrack

TECS

FINCEN

CLEAR

THREADS

Accurint

ISYS

LexisNexis

PACER

CourtLink

WestLaw

NADA

Job description

Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and criminal forfeiture matters. The role demands deep knowledge of asset tracing, forensic analysis, and investigative reporting.

The candidate will use multiple databases to trace proceeds, prepare filings, and provide guidance to other agents. A strong background in forfeiture and related crime areas is essential, with a valid driver’s license and preferred foreign