Senior Forfeiture & Financial Investigations Lead

A risk management company is seeking a Senior Financial Investigator in Austin, TX, to develop forfeiture processes associated with ongoing financial investigations. The ideal candidate will have extensive law enforcement experience, specifically in Financial investigations, and must train investigating agencies on techniques to analyze financial data. Responsibilities include detailed examinations of financial records, preparation of seizure warrants, and providing courtroom testimony.

Candidates should hold an undergraduate degree, and foreign language skills are preferred.
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