Senior Financial Forfeiture Investigator
Listed on 2026-11-04
-
Finance & Banking
Financial Compliance, Financial Analyst, Risk Manager/Analyst, Financial Reporting
Professional Risk Management Services, Inc. seeks a contractor to support financial investigations and forfeiture activities. You will analyze bank records, deposits, and related data to uncover hidden assets and assist in asset forfeiture processes.
Responsibilities include reviewing multiple databases, preparing reports, and organizing case exhibits while coordinating with government teams to mitigate risks and ensure effective asset recovery.
Consider building your career as a Senior Financial Forfeiture Investigator at Professional Risk Management Services, Inc.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Forfeiture Investigator role in the description above.
We appreciate your interest in this position.
Join Professional Risk Management Services, Inc. and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).