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Financial Crime

Senior Financial Investigator – Forfeiture & Asset Tracing

Job in Arlington, Arlington County, Virginia, 22201, USA
Listing for: Professional Risk Management Services, Inc.
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Financial Crime
  • Law/Legal
    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 leading risk management firm in Arlington, Virginia, is seeking a Senior Financial Investigator to organize and conduct thorough examinations during complex financial investigations. The ideal candidate should have extensive law enforcement experience and an undergraduate degree. Responsibilities include analyzing financial data, developing forfeiture procedures, and providing investigative support. This crucial role involves working with law enforcement agencies to address financial criminal activities.
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Position Requirements
10+ Years work experience
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