Financial Investigator
On-site · El Paso, Texas, United States
Job Summary
Senior Financial Investigator and Financial Investigator conduct detailed examinations of information from complex financial investigations, perform financial analyses of personal/business assets, and prepare documentation for civil/criminal forfeiture matters. The role requires extensive experience (10 years for SFI, 5 years for FI), an undergraduate degree, and proficiency with financial investigative techniques and databases. Responsibilities include reviewing financial records (bank statements, CTRs, loans), identifying hidden assets, tracing proceeds, preparing seizure warrants and exhibits, providing testimony, and supporting government forfeiture efforts. Proficiency with databases such as ChoicePoint, Autotrack, TECS, FINCEN, CLEAR, Lexis-Nexis, PACER, and others is anticipated; foreign language skills are preferred.
Required Qualifications
- Undergraduate degree required
- Ten years of law enforcement experience for Senior Financial Investigator (five years for Financial Investigator)
- Minimum five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity
- Working knowledge of financial investigative techniques and relevant databases
- Valid driver’s license
- Foreign language skills preferred
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