Senior Financial Investigator - Forfeiture & Asset Tracing

A financial consultancy firm in El Paso, Texas is seeking a Senior Financial Investigator to lead complex financial analyses of assets connected to criminal investigations. The ideal candidate should have over ten years of law enforcement experience and must be skilled in financial investigative techniques and documentation preparation. This role involves assisting law enforcement in asset recovery processes and providing reports on findings.

Excellent communication abilities and familiarity with financial databases are also essential.
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