Senior Financial Investigator: Forfeiture & Asset Tracing

Professional Risk Management Inc; Chicago (IL); Sur place; USD 70 000 - 86 000; Plein temps

Résumé du poste

Professional Risk Management Inc. seeks a Senior Financial Investigator and Financial Investigator in Chicago, IL.

You will organize and conduct detailed examinations of financial information during complex investigations to analyze personal and business assets for forfeiture purposes. The role requires extensive law enforcement experience (minimum ten years, five years for FI) and an undergraduate degree, with strong skills in financial analysis, data sources, and case documentation.

Qualifications

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

Responsabilités

• Develop forfeiture processes for ongoing investigations and provide guidance.
• Analyze financial records and prepare reports for government use.
• Review bank statements, deposits, and debit transactions under subpoenas and warrants.
• Identify hidden assets and trace proceeds of criminal activities.
• Assist in location and repatriation of forfeitable assets.
• Maintain detailed case documentation and database files.
• Research assets using multiple investigative databases and tools.
• Provide courtroom testimony and depositions as needed.

Connaissances

Law enforcement experience

Financial investigations

Data analysis

Database knowledge

Driver's license

Foreign language pref

Formation

Undergraduate degree

Outils

Choice Point

Autotrack

TECS

FINCEN

CLEAR

THREADS

Accurint

ISYS

Lexis-Nexis

PACER

CourtLink

WestLaw

NADA

Description du poste

Professional Risk Management Inc. seeks a Senior Financial Investigator and Financial Investigator in Chicago, IL.

You will organize and conduct detailed examinations of financial information during complex investigations to analyze personal and business assets for forfeiture purposes. The role requires extensive law enforcement experience (minimum ten years, five years for FI) and an undergraduate degree, with strong skills in financial analysis, data sources, and case documentation.