Senior Financial Forfeiture Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and criminal forfeiture matters. The role demands deep knowledge of asset tracing, forensic analysis, and investigative reporting.
The candidate will use multiple databases to trace proceeds, prepare filings, and provide guidance to other agents. A strong background in forfeiture and related crime areas is essential, with a valid driver’s license and preferred foreign
We invite applications for the Senior Financial Forfeiture Investigator position located in Imperial, CA, United States.
The following role is for a Senior Financial Forfeiture Investigator with Professional Risk Management Services.
Our team is growing, and we are hiring a Senior Financial Forfeiture Investigator in Imperial, CA, United States.
This role is for the Senior Financial Forfeiture Investigator role at Professional Risk Management Services.
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