Senior Financial Investigator

Conduct financial investigations by analyzing records from internal and external databases to identify hidden assets, false statements, and illicit proceeds. Process and trace financial information using tools such as Choice Point, Autotrack, TECS, FINCEN, and Lexis-Nexis to determine forfeiture amounts and perfect government interests in property. Repatriate seized assets, prepare seizure warrants, civil complaints, and forfeiture counts, and organize detailed case documentation and database files. Collaborate with data scientists to extract insights from proprietary datasets and perform link analyses to determine relationships between subjects and alleged forfeitable property. Provide courtroom testimony and depositions regarding investigative analysis, identify witnesses for interviews, and assist in coordinated planning to mitigate risks during property seizures.