About this role
Senior Financial Investigator at Employer. Location: Montgomery, Alabama, United States. Role: analyzing finances, tracing assets, preparing exhibits Requirements: Analyzing financial records and databases to identify and trace assets, preparing forfeiture documentation and exhibits, supporting investigations and courtroom testimony, and collaborating with technical teams. Category: Protective Services Seniority: Senior Level Tools: Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com Commitment: Part Time Workplace: Onsite Languages: English