Senior Financial Forfeiture Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Analyst, Risk Manager/Analyst
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.
This role, Senior Financial Forfeiture Investigator at Professional Risk Management, Inc., could be your next career step.
The position is based in Montgomery, AL, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 90..
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.
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