- San Francisco, California, United States
- On-site
- Contract · Senior
Support financial investigations, analyze financial records obtained by the FBI, and assist in developing forfeiture aspects of ongoing investigations.
Responsibilities
- Analyze financial records including bank statements, CTRs, and loan applications.
- Determine hidden assets and false statements used to hide illicit assets.
- Identify and trace assets subject to forfeiture.
- Maintain detailed case documentation and database files of financial investigative research.
- Research and analyze information from systems like FINCEN, Lexis-Nexis, and PACER.
Requirements
- Nice to have: Link Analysis
- Nice to have: Title III Surveillance