Senior Financial Forfeiture Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Risk Manager/Analyst
Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial investigations and asset tracing.
The role focuses on forfeiture analysis, using commercial databases and financial records to identify hidden assets and prepare cases for civil or criminal actions. Requirements include a bachelor’s degree and 10+ years in law enforcement financial investigations (5 years for FI), with fluency in investigative techniques and
We are looking to fill the Senior Financial Forfeiture Investigator position at Professional Risk Management Inc in San Diego, CA, United States.
As a Senior Financial Forfeiture Investigator, you will play an important part at Professional Risk Management Inc in San Diego, CA, United States.
We invite applications for the Senior Financial Forfeiture Investigator position located in San Diego, CA, United States.
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