Senior Financial Forfeiture Investigator

Professional Risk Management, Inc.; Montgomery (AL); On-site; USD 90,000 - 130,000; Full time

Job summary

Professional Risk Management, Inc. is seeking an experienced contractor to support FBI financial investigations. The role involves analyzing financial records, reviewing bank statements, CTRs, and related documents to identify illicit assets and assist forfeiture actions.

You will compile reports, document findings, and collaborate with government teams to prepare warrants, complaints, and exhibits. Prior experience with law enforcement databases and financial data analysis is preferred.

Qualifications

• Experience supporting financial investigations and forfeiture actions.
• Ability to review financial records and identify illicit asset traces.
• Proven report writing and documentation skills.

Responsibilities

• Analyze financial records and submit case documentation.
• Identify hidden assets and trace proceeds for forfeiture.
• Prepare seizure and forfeiture-related exhibits.
• Coordinate with case teams and contribute to court filings.

Skills

Financial analysis

Investigative research

Data compilation

Report writing

Tools

ChoicePoint

Autotrack

TECS

FINCEN

CLEAR

THREADS

Accurint

ISYS

LexisNexis

PACER

CourtLink

WestLaw

NADA

Used Price.com

Job description

Professional Risk Management, Inc. is seeking an experienced contractor to support FBI financial investigations. The role involves analyzing financial records, reviewing bank statements, CTRs, and related documents to identify illicit assets and assist forfeiture actions.

You will compile reports, document findings, and collaborate with government teams to prepare warrants, complaints, and exhibits. Prior experience with law enforcement databases and financial data analysis is preferred.