Senior Financial Forfeiture Investigator

Professional Risk Management Services, Inc.; San Diego (CA); Sur place; USD 90 000 - 130 000; Plein temps

Résumé du poste

Professional Risk Management Services, Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to organize and conduct detailed financial examinations during complex investigations and to prepare forfeiture documentation.

Requirements include 10 years (5 for FI) of law enforcement financial investigation experience, an undergraduate degree, knowledge of investigative databases and tools, and a valid driver’s license; foreign language skills are preferred.

Qualifications

• Requires undergraduate degree and extensive law enforcement financial investigation experience.
• Must be proficient with financial investigative techniques and databases/tools.
• Foreign language skills are preferred.

Responsabilités

• Organize and conduct detailed examinations of financial information from complex investigations for asset analysis.
• Review bank statements, deposits, and transactions to trace proceeds and identify hidden assets.
• Develop documented evidence to support forfeiture actions and provide testimony as needed.
• Prepare seizure warrants, civil counts, and forfeiture exhibits with source ownership details.

Connaissances

Law enforcement exp

Financial investigations

Forfeiture knowledge

Driver's license

Formation

Bachelor's degree

Outils

Choice Point

Autotrack

TECS

FINCEN

CLEAR

THREADS

Accurint

ISYS

Lexis-Nexis

PACER

CourtLink

Westlaw

NADA

Used Price.com

Description du poste

Professional Risk Management Services, Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to organize and conduct detailed financial examinations during complex investigations and to prepare forfeiture documentation.

Requirements include 10 years (5 for FI) of law enforcement financial investigation experience, an undergraduate degree, knowledge of investigative databases and tools, and a valid driver’s license; foreign language skills are preferred.