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Forfeiture Financial Investigator: Asset Tracing & Analysis
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-07-01
Listing for:
Professional Risk Management Services
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Professional Risk Management Services is seeking a contractor for financial investigations involving asset analysis and reporting. The role includes analyzing financial records to identify hidden assets, documenting findings, and providing courtroom testimony.
Qualified candidates will have experience in financial analysis, investigative research, and working with law enforcement databases. Essential tools may include FINCEN and Lexis-Nexis.
This position is located in Minneapolis, Minnesota, and requires collaboration with government entities.
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