Senior Financial Forfeiture Investigator

A prominent risk management firm is seeking a Senior Financial Investigator in Lexington, KY. This role involves conducting detailed examinations during financial investigations, analyzing financial records, and preparing documentation for law enforcement. Candidates must have at least ten years of law enforcement experience and an undergraduate degree, with knowledge of financial investigative techniques and commercial databases preferred. Supporting forfeiture processes and providing guidance during investigations are key responsibilities.
#J-18808-Ljbffr