Senior Financial Investigator: Forfeiture & Investigations

A financial investigation services provider based in Houston seeks a Senior Financial Investigator. This role involves organizing detailed examinations during complex financial investigations, requiring at least ten years of law enforcement experience. Candidates must have an undergraduate degree and knowledge of financial investigative techniques. Responsibilities include analyzing financial records, developing forfeiture processes, and assisting the government in investigations. This position offers a chance to contribute significantly to financial crime cases.
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