Government Careers

  • Asset Tracing & Forfeiture Investigator

  • Professional Risk Management Service
  • Roseville, California 95678 United States View Map

Summary

Professional Risk Management Services seeks a contractor to support financial investigations, analyzing records to trace proceeds and assist in forfeiture actions. The role involves reviewing bank data, CTRs, and related documents, and preparing case exhibits and reports for government use.The position requires meticulous research across multiple databases and collaboration with government teams to identify assets and prepare necessary legal documentation.#J-18808-Ljbffr

Job Description

Professional Risk Management Services seeks a contractor to support financial investigations, analyzing records to trace proceeds and assist in forfeiture actions. The role involves reviewing bank data, CTRs, and related documents, and preparing case exhibits and reports for government use.The position requires meticulous research across multiple databases and collaboration with government teams to identify assets and prepare necessary legal documentation.#J-18808-Ljbffr

Government Careers

Government Careers

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