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Senior Financial Investigator - Forfeiture & Asset Tracing
Job in
Maryland Heights, St. Louis city, Missouri, 63043, USA
Listed on 2026-01-25
Listing for:
Professional Risk Management, Inc.
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A professional risk management firm in Maryland Heights, MO, seeks a Senior Financial Investigator to conduct detailed financial analyses of organizational assets in complex investigations. Candidates must possess significant law enforcement experience, specialized knowledge in areas such as fraud and money laundering, and a degree. Responsibilities include reviewing financial records, assisting in investigations, and potentially providing courtroom testimony. This role is crucial for law enforcement efforts in forfeiture matters.
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Position Requirements
10+ Years
work experience
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