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Financial Crime Financial Consultant

Senior Financial Investigator: Forfeiture & Asset Tracing

Job in Imperial, Imperial County, California, 92251, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-02-07
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Consultant
  • Law/Legal
    Financial Crime
Job Description & How to Apply Below
A financial investigative company in California seeks a Senior Financial Investigator. This role involves detailed examinations of complex financial investigations, requiring extensive law enforcement experience in financial crime. Candidates should have an undergraduate degree and proficiency in financial investigative techniques. The position offers unique challenges related to asset forfeiture and requires analytical skills for tracing illicit assets.
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Position Requirements
10+ Years work experience
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