Senior Financial Investigator: Forfeiture & Asset Tracing
Listed on 2026-10-07
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Finance & Banking
Financial Analyst, Risk Manager/Analyst
Professional Risk Management Services supports FBI financial investigations by applying tools and techniques to analyze financial information, reviewing bank statements, deposits, debit transactions, and related records to uncover hidden assets and illicit activity.
The contractor develops forfeiture strategies, traces proceeds, repatriates assets, and prepares seizures, civil complaints, and exhibits to support legal actions and government interests in property.
We are looking to fill the Senior Financial Investigator:
Forfeiture & Asset Tracing position at Professional Risk Management Services in Linthicum, MD, United States.
We are seeking a motivated Senior Financial Investigator:
Forfeiture & Asset Tracing to join Professional Risk Management Services in Linthicum, MD, United States.
Consider building your career as a Senior Financial Investigator:
Forfeiture & Asset Tracing at Professional Risk Management Services.
The Senior Financial Investigator:
Forfeiture & Asset Tracing position in the Legal field is open for applications.
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