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Senior Financial Investigator

Professional Risk Management Inc · Posted Nov 12, 2026

San Diego, California, United States
Senior

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Support FBI financial investigations by analyzing financial records, identifying hidden assets, and preparing documentation for forfeiture proceedings.

Responsibilities

Analyze financial records from bank statements, deposits, and other documents
Identify hidden assets and false statements
Determine forfeiture amounts and trace assets
Maintain case documentation and database files
Research and analyze information from investigative and business-related automated systems

Skills

financial analysis forensic accounting database management law enforcement investigations Choice Point Autotrack TECS FINCEN CLEAR THREADS

Autotrack jobs

Responsibilities

Requirements

Skills

Responsibilities

Skills