Senior Financial Forfeiture Investigator
Job in
Montgomery, Montgomery County, Alabama, 36136, USA
Listed on 2026-08-30
Listing for:
Professional Risk Management, Inc.
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
-
Government
Job Description & How to Apply Below
Professional Risk Management, Inc. is seeking an experienced contractor to support FBI financial investigations. The role involves analyzing financial records, reviewing bank statements, CTRs, and related documents to identify illicit assets and assist forfeiture actions.
You will compile reports, document findings, and collaborate with government teams to prepare warrants, complaints, and exhibits. Prior experience with law enforcement databases and financial data analysis is preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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