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
#J-18808-LjbffrSenior Financial Forfeiture Investigator in san diego at Unknown Company
This position is listed as full time and onsite.