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Financial Crime Regulatory Compliance Specialist

Senior Financial Investigator – Forfeiture & Asset Tracing

Job in Austin, Travis County, Texas, 78716, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-02-24
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A professional services firm is seeking a Senior Financial Investigator to conduct comprehensive examinations during complex financial criminal and civil investigations. Candidates should have at least ten years of law enforcement experience and expertise in areas like Forfeiture and Fraud. The position involves analyzing financial records, assisting in asset repatriation, and preparing documentation for legal purposes. This role is based in Austin, TX and requires strong investigative techniques and analytical skills.
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Position Requirements
10+ Years work experience
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