Senior Financial Investigator

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The Senior Financial Investigator (SFI) performs detailed examinations of financial information in complex criminal/civil investigations, analyzes personal and business assets of targeted organizations or individuals, and prepares documentation for law enforcement pursuing forfeiture matters.

• Develop and implement forfeiture processes and procedures, including introduction of tools and techniques.
• Advise and guide investigating agencies through training sessions and reference guides.
• Analyze financial records obtained via subpoenas and search warrants, reviewing bank statements, deposits, checks, letters of credit, CTRs, loan applications, and related documents.
• Determine hidden assets and false statements, making assets appear legitimate.
• Assist in determining forfeiture amounts, identifying and tracing assets, and aiding the government in perfecting interests in property.
• Locate and repatriate assets subject to forfeiture.
• Identify individuals and entities behind deposits and related assets.
• Maintain case documentation and database files of investigative research.
• Research and analyze information from investigative systems such as Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis‑Nexis, PACER, Court Link, Westlaw, NADA, Used , and other law enforcement databases.
• Prepare seizure warrants, civil complaints, forfeiture counts, exhibits, and catalog case exhibits.
• Conduct link analyses and use Title III surveillance to determine relationships between subjects and alleged forfeitable property.
• Research and identify assets through social media, cyber tools, data amplification programs, and cryptocurrencies.
• Provide courtroom testimony and depositions regarding investigative analyses.
• Assist in developing probable cause to pursue seizure warrants, restraining orders, civil complaints, and forfeiture counts.
• Provide investigative support with planning to mitigate risks in seizing property.
• Identify witnesses, subjects, and assist case agents or attorneys during interviews and court proceedings.
• Perform analytical research to identify potential substitute assets.

• Minimum ten years of law‑enforcement experience in complex financial investigations (five years for FI).
• Specialized area expertise in forfeiture, organized crime, white‑collar crime, fraud, drug, money laundering, or similar.
• Undergraduate degree required.
• Working knowledge of current financial investigative techniques and commercial databases.
• Valid driver’s license.
• Foreign language skills preferred.

Seniority level: Mid‑Senior

Employment type: Full‑time

Job function: Finance and Sales

Industry: Insurance