Financial Investigator
:
Potomac River Group (PRG), Palm Harbor, Florida ( has an immediate full-time Financial Investigator (FI) vacancy in Charlotte, North Carolina on its contract supporting the Executive Office for United States Attorneys (EOUSA) under PRG's Asset Forfeiture Investigative Support Services (AFISS) contract. Candidates must have previous law enforcement experience with specific investigative competency in Forfeiture, Domestic and Transnational Organized Crime, White Collar Crime, Financial/Money Laundering, Cyber Crimes, Drug, Illicit Trade Finance, or similar areas of activity. Experience with scheduling of assets, basic data tracing through Excel, and reviewing bank documents is preferred.
Required Candidate Qualifications:
Candidates for this position must possess the following qualifications:
· Undergraduate degree.
· Minimum of five years law enforcement experience with planning, conducting, and participating in complex financial investigations. Equivalent combination of relevant education and specialized financial investigative experience may be substituted as appropriate.
· Working knowledge of money laundering investigations
· Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules.
· Working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver's license.
· Position requires Public Trust clearance.
Equivalent combination of relevant education and specialized financial investigative experience may be substituted as appropriate.
Job Type: Full-time
Pay: $70,000.00 - $81,000.00 per year
Benefits:
- 401(k)
- Health insurance
- Paid time off
Schedule:
- 8 hour shift
Ability to Commute:
- Charlotte, NC 28202 (Required)
Ability to Relocate:
- Charlotte, NC 28202: Relocate before starting work (Preferred)
Work Location: In person
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