Senior Financial Investigator, Forfeiture & Asset Tracing
Listed on 2026-10-07
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Finance & Banking
Financial Crime
Professional Risk Management, Inc. seeks a contractor to support FBI financial investigations by analyzing financial records, including bank statements, deposits, and transfers to identify hidden assets.
The role involves using various investigative tools such as FINCEN, CLEAR, Lexis-Nexis, PACER, and other databases to trace proceeds and prepare for forfeiture actions. Candidates will document findings, assist with seizure warrants and forfeiture counts, and provide investigative support to
This posting is for the Senior Financial Investigator, Forfeiture & Asset Tracing role at Professional Risk Management, Inc., based in Cleveland, OH, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Cleveland, OH, United States.
This opportunity is part of our work in Legal, IT & Technology.
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