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
Recommended Jobs
Manufacturing Specialist 1, Campaign Readiness
Position Overview Join a high-growth biomanufacturing site and help ensure safe, compliant, and reliable production. As a Manufacturing Specialist I, you'll be a hands-on problem solver who suppor…
Veterinarian
Roxboro Animal Hospital is seeking a team oriented and enthusiastic Veterinarian to join our team in Roxboro, North Carolina. Roxboro Animal Hospital is an AAHA accredited and well–establish…
Direct Support Professional (DSP)
Job Description Job Description DIRECT SERVICE PROVIDER (DSP)/CAREGIVER. Easterseals PORT Health (ESPH), a non-profit service provider in North Carolina and Virginia, is looking for compas…
Roofing Pro Needed (Wilmington)
Lula is looking for a 1099 Roofing Pro to help with property maintenance of several thousand rental properties across the Wilmington area . We are seeking individuals who have experience in the r…
Sales and Marketing Specialist - Business Development
Job Description This Job Description May Cause Extreme Excitement and Career Growth At AMP Sales & Marketing Solutions, we believe a great workplace isn't just something we say - it's …
Commercial Sales Center Associate
QXO is North America’s largest distributor and installer of insulation; second-largest distributor of roofing products; second-largest publicly traded distributor of lumber and building materials; an…
HVAC Service Technician
Job Description Job Description Description: In this role, you will conduct thorough inspections, identify issues, and perform necessary repairs in residential HVAC systems. You’ll have the oppo…
Mortgage Loan Processor
SUMMARY A Mortgage Loan Processor provides professional support services to a Mortgage Loan Originator by assembling a completely documented residential mortgage loan file in preparation for submiss…
Sales Coordinator
Job Description Job Description Raines Co. - Your Future is Now! Position Summary: The Sales Coordinator is responsible to support the sales and marketing department in optimizing revenue and …
Validation Engineer
Job Description Job Description Description: Alliance Biotech Solutions is currently hiring multiple Cleaning Validation Engineers to supports the execution and coordination of cleaning validati…