Professional Risk Management Services Jobs in United States

The contractor shall support the processes and procedures associated with a financial investigation. They will analyze financial records obtained by the FBI Case Teams to submit reports documenting the results. · The contractor shall review bank statements; deposits and debit tra ...

Senior Financial Investigator Job Description · The Senior Financial Investigator performs detailed examinations of financial information in complex criminal/civil investigations. · Develops and implements forfeiture processes and procedures, including introduction of tools and t ...

+Job summary · + Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose ...

We are seeking a Senior Financial Investigator to join our team. The successful candidate will be responsible for conducting detailed examinations of information generated during complex financial criminal/civil investigations and providing financial analyses of personal/business ...

The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information. · The contractor shall provide support to fu ...

The contractor shall support financial investigations and provide analysis of financial records. · Analyze financial information. · Develop forfeiture aspects of an ongoing investigation. · ...

Overview · Dea Afiss 2 Job Description: Senior Financial Investigator (SFI) and Financial Investigator (FI) organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sou ...

Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting fi ...

A financial investigation firm is seeking a Senior Financial Investigator in San Francisco to lead complex financial investigations. This role requires extensive law enforcement experience, knowledge of current financial investigative techniques, and an undergraduate degree. You ...

We are seeking a Senior Financial Investigator to join our team.The ideal candidate will have at least ten years of law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertis ...