Senior Financial Investigator - Forfeiture & Asset Tracing

Professional Risk Management Inc; Detroit (MI); Sur place; USD 90 000 - 140 000; Plein temps

Résumé du poste

Professional Risk Management Inc. seeks Senior Financial Investigator/Financial Investigator to organize and conduct in-depth financial examinations within complex investigations.

You will analyze bank records, trace assets, and prepare forfeiture materials for civil and criminal actions, while guiding other investigators on financial tools and techniques. Requirements include ten years in law enforcement for SFI (five for FI) and an undergraduate degree.

Qualifications

• Ten years of law enforcement experience for SFI role.
• Five years of law enforcement experience for FI role.
• Undergraduate degree required.

Responsabilités

• Organize and conduct detailed financial examinations for investigations.
• Analyze bank records, deposits, and transactions to locate assets.
• Develop forfeiture procedures and provide guidance to investigators.
• Prepare documentation for civil and criminal forfeiture actions.
• Provide courtroom testimony and deposition support with asset analysis.
• Research assets using diverse investigative databases and tools.

Connaissances

Law enforcement experience

Financial investigation

Forfeiture procedures

Data analysis

Formation

Undergraduate degree

Outils

ChoicePoint

LexisNexis

Accurint

TECS

PACER

Description du poste

Professional Risk Management Inc. seeks Senior Financial Investigator/Financial Investigator to organize and conduct in-depth financial examinations within complex investigations.

You will analyze bank records, trace assets, and prepare forfeiture materials for civil and criminal actions, while guiding other investigators on financial tools and techniques. Requirements include ten years in law enforcement for SFI (five for FI) and an undergraduate degree.