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Regulatory Compliance Specialist Financial Crime

Senior Forensic Financial Investigator: Asset Tracing

Job in Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A specialized investigative firm in Oklahoma City is seeking a contractor to support financial investigations and asset forfeiture processes. The candidate will analyze complex financial records, collaborate with government entities, and prepare legal documentation for ongoing investigations. Strong expertise in investigative research and familiarity with various financial databases is essential for success in this role. The position may involve providing testimony in court regarding findings from investigations.
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Position Requirements
10+ Years work experience
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