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Financial Crime

Senior Financial Investigator & Forfeiture Specialist

Job in Albuquerque, Bernalillo County, New Mexico, 87101, USA
Listing for: Professional Risk Management Services
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial investigation firm is seeking a Senior Financial Investigator to organize and conduct examinations of financial data related to criminal investigations. The role requires at least ten years of law enforcement experience and expertise in financial investigative techniques. Responsibilities include analyzing financial records, preparing documentation for forfeiture matters, and providing investigative support to government agencies. Foreign language skills are preferred.

Competitive compensation and opportunities for continued education are offered.
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Position Requirements
10+ Years work experience
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