Senior Financial Forfeiture Investigator

Professional Risk Management Inc; San Diego (CA); Presencial; USD 75.000 - 126.000; Jornada completa

Descripción de la vacante

Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial investigations and asset tracing.

The role focuses on forfeiture analysis, using commercial databases and financial records to identify hidden assets and prepare cases for civil or criminal actions. Requirements include a bachelor’s degree and 10+ years in law enforcement financial investigations (5 years for FI), with fluency in investigative techniques and

Formación

• Minimum 10 years of law enforcement experience in complex financial investigations (5 years for FI).
• Undergraduate degree required.
• Working knowledge of financial investigative techniques and databases.
• Valid driver’s license; foreign language skills preferred.

Responsabilidades

• Organize and conduct detailed financial examinations for complex investigations.
• Review bank statements, deposits, and transactions to trace assets.
• Prepare forfeiture-related documentation and case exhibits.
• Provide investigative support and courtroom testimony as needed.

Conocimientos

Financial investigations

Forfeiture expertise

Data analysis

Investigative reporting

Educación

Bachelor's degree

Herramientas

Commercial databases

Descripción del empleo

Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial investigations and asset tracing.

The role focuses on forfeiture analysis, using commercial databases and financial records to identify hidden assets and prepare cases for civil or criminal actions. Requirements include a bachelor’s degree and 10+ years in law enforcement financial investigations (5 years for FI), with fluency in investigative techniques and