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Financial Crime

Senior Financial Investigator: Asset Forfeiture & Analysis

Job in Albuquerque, Bernalillo County, New Mexico, 87101, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-03-01
Job specializations:
  • Law/Legal
    Financial Crime
  • Finance & Banking
    Financial Crime
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 in Albuquerque, New Mexico. The prospect will conduct detailed examinations of financial records and provide investigative support to law enforcement in complex criminal investigations. Candidates must possess at least ten years of law enforcement experience and a strong understanding of financial analysis. An undergraduate degree is required. This role includes preparing documentation for civil and criminal forfeiture proceedings and offering courtroom testimony.
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Position Requirements
10+ Years work experience
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