About this role
Senior Financial Investigator at Forfeiture Support Services. Location: Lexington, Kentucky, United States. Role: organizes examinations, conducts investigations, analyzes records Requirements: Extensive experience in complex financial investigations; 10 years minimum (5 for FI) with 5 years in specialized area; undergraduate degree; knowledge of financial investigative techniques; valid driver's license; foreign language skills preferred. Category: Legal and Compliance Seniority: Senior Level Tools: FINCEN, CLEAR, LexisNexis, PACER, TECS, ChoicePoint, Accurint, ISYS, Westlaw, AUTOTRACK, CourtLink Commitment: Full Time Workplace: Onsite Languages: English