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Regulatory Compliance Specialist

Senior Forfeiture & Asset-Tracing Investigator

Job in Saint Francis, Milwaukee County, Wisconsin, 53235, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial investigation support firm is seeking contractors in Saint Francis, Wisconsin, to analyze financial records and assist in asset forfeiture investigations. Responsibilities include conducting detailed analyses, documenting findings, and providing support for courtroom proceedings. Ideal candidates will possess strong analytical skills and experience in investigative research. The role requires effective collaboration with government entities and the ability to manage complex datasets.
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Position Requirements
10+ Years work experience
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