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Financial Crime Financial Consultant

Financial Crime Forfeiture Investigator – Asset Tracing

Job in Virginia, St. Louis County, Minnesota, 55792, USA
Listing for: Professional Risk Management Services
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Consultant
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A government contractor is seeking a professional to provide extensive support for financial investigations. The role includes analyzing financial records and assisting in asset identification and tracing. Candidates should possess a strong background in financial analysis and experience with forensic tools. Responsibilities encompass courtroom testimony and collaboration with law enforcement to support asset forfeitures. The ideal candidate will demonstrate expertise in data and financial analysis, making a significant impact on ongoing investigations.
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