Senior Financial Investigator: Forfeiture & Asset Tracing
Professional Risk Management Services
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Résumé du poste
Professional Risk Management Services supports FBI financial investigations by applying tools and techniques to analyze financial information, reviewing bank statements, deposits, debit transactions, and related records to uncover hidden assets and illicit activity.
The contractor develops forfeiture strategies, traces proceeds, repatriates assets, and prepares seizures, civil complaints, and exhibits to support legal actions and government interests in property.
Description du poste
Professional Risk Management Services supports FBI financial investigations by applying tools and techniques to analyze financial information, reviewing bank statements, deposits, debit transactions, and related records to uncover hidden assets and illicit activity.
The contractor develops forfeiture strategies, traces proceeds, repatriates assets, and prepares seizures, civil complaints, and exhibits to support legal actions and government interests in property.
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