Senior Financial Forfeiture Investigator
Listed on 2026-11-04
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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
This role, Senior Financial Forfeiture Investigator at Professional Risk Management Services, could be your next opportunity.
Step into the Senior Financial Forfeiture Investigator role at Professional Risk Management Services in Imperial, CA, United States and grow with us.
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