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Senior Financial Investigator - Forfeiture & Financial Crimes

Job in Cleveland, Cuyahoga County, Ohio, 44101, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-01-01
Job specializations:
  • Law/Legal
    Financial Crime
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading financial investigation firm is seeking a Senior Financial Investigator to conduct complex investigations into financial crimes. The role requires extensive experience in law enforcement with a focus on financial analysis, asset tracing, and legal processes. Candidates should have knowledge of current investigative techniques and databases. This position offers the chance to impact significant legal cases and provide interface with law enforcement agencies.
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Position Requirements
10+ Years work experience
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