Senior Forfeiture & Financial Investigator

Professional Risk Management, Inc.; Imperial (CA); On-site; USD 78,000 - 100,000; Full time

Job summary

Professional Risk Management, Inc. is seeking a Senior Financial Investigator and Financial Investigator in California. This position involves organizing and conducting financial examinations during criminal investigations and requires a strong background in law enforcement and financial analysis.

Candidates must possess a minimum of ten years in law enforcement for the Senior position, with expertise in forfeiture and complex investigations. An undergraduate degree is required, alongside a valid driver's license and preferred foreign language skills.

Qualifications

• Minimum of ten years of law enforcement experience for Senior Financial Investigator.
• Experience in complex financial investigations required.
• Working knowledge of commercial databases and current financial investigative techniques.

Responsibilities

• Conduct detailed examinations of financial information for investigations.
• Analyze financial records and assets for forfeiture cases.
• Provide investigative support and document findings for governmental agencies.

Skills

Financial investigative techniques

Law enforcement experience

Analytical skills

Foreign language skills

Education

Undergraduate degree

Tools

Database analysis tools (e.g. LE databases)

Social media research tools

Cryptocurrency analysis programs

Job description

Professional Risk Management, Inc. is seeking a Senior Financial Investigator and Financial Investigator in California. This position involves organizing and conducting financial examinations during criminal investigations and requires a strong background in law enforcement and financial analysis.

Candidates must possess a minimum of ten years in law enforcement for the Senior position, with expertise in forfeiture and complex investigations. An undergraduate degree is required, alongside a valid driver's license and preferred foreign language skills.