×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior Forfeiture Financial Investigator

Job in Washington, District of Columbia, 20022, USA
Listing for: Professional Risk Management Services
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading risk management consultancy in Washington is seeking a Senior Financial Investigator to enhance forfeiture processes for financial investigations. The ideal candidate will have significant law enforcement experience in complex financial matters and strong knowledge of investigative techniques. Responsibilities include conducting examinations, analyzing financial records, and providing training to investigative agencies. This role requires an undergraduate degree and a valid driver's license, with foreign language skills preferred.

Competitive compensation and benefits are available.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search