Senior Financial Forfeiture Investigator

Professional Risk Management Services, Inc.; Minneapolis (MN); On-site; USD 80,000 - 120,000; Full time

Job summary

Professional Risk Management Services, Inc. seeks a contractor to support financial investigations and forfeiture activities. You will analyze bank records, deposits, and related data to uncover hidden assets and assist in asset forfeiture processes.

Responsibilities include reviewing multiple databases, preparing reports, and organizing case exhibits while coordinating with government teams to mitigate risks and ensure effective asset recovery.

Qualifications

• Experience supporting financial investigations and forfeiture matters.
• Ability to analyze financial records, identify assets, and trace proceeds.
• Proven skill documenting findings in case files and reports.

Responsibilities

• Analyze financial records from internal/external databases and report results.
• Review bank statements, deposits, debits, CTRs, loans for hidden assets.
• Assist in developing forfeiture-related revenue targets and cases.
• Replicate asset ownership and source documentation for proceedings.
• Organize case exhibits and maintain detailed investigative records.

Skills

Financial investigation

Forfeiture analysis

Data analysis

Case documentation

Tools

ChoicePoint

Autotrack

TECS

FINCEN

CLEAR

THREADS

Accurint

ISYS

LexisNexis

PACER

CourtLink

Westlaw

NADA

Used Price.com

Job description

Professional Risk Management Services, Inc. seeks a contractor to support financial investigations and forfeiture activities. You will analyze bank records, deposits, and related data to uncover hidden assets and assist in asset forfeiture processes.

Responsibilities include reviewing multiple databases, preparing reports, and organizing case exhibits while coordinating with government teams to mitigate risks and ensure effective asset recovery.