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A TOP SECRET CLEARANCE IS REQUIRED for ALL PRM positions. If not currently active, must be able to be reactivated in a reasonable amount of time.
PLEASE READ JOB DESCRIPTION WITHIN THE APPLICATION AND HIGHLIGHT ANY RELEVANT EXPERIENCE IN YOUR RESUME BEFORE ATTACHING IT TO YOUR APPLICATION.
Professional Risk Management, Inc. is a Government Contractor dedicated to Equal Opportunity Employment. All qualified applicants will be considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status or veteran status.
PROFESSIONAL RISK MANAGEMENT, INC.
Since 2001, Professional Risk Management, Inc. (PRM), a Virginia-based Veteran-Owned financial investigations services company has supported the Department of Justice (DOJ) – Asset Forfeiture Program by providing quality financial investigative staffing and services to the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S Marshal’s Service (USMS) and the Small Business Administration – Office of the Inspector General (SBA-OIG). In 2023, PRM was selected by the FBI and the DEA and awarded the multi-year Asset Forfeiture Investigative Support Services (AFISS) IDIQ contracts to bolster their financial crimes, anti-money laundering and asset forfeiture priorities and overall missions.
Position descriptions:
Senior Financial Investigator (SFI) – Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information obtained from financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal prosecution and forfeiture matters. A minimum of ten years of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Financial Investigations, Asset Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. Foreign language skills are preferred but not required.
Financial Investigator (FI) – Work is similar to the SFI. The FI position requires 5 years of law enforcement experience and a minimum of 2 years of experience specializing in asset forfeiture or financial investigations. The FI shall possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. An undergraduate degree is required. Foreign language skills are preferred but not required.
PRM invites any applicant and/or employee to review the Company’s written Affirmative Action Plan. This plan is available for inspection upon request by contacting Human Resources @ michellek@prmusa.net.
If you are an individual with a disability and would like to request a reasonable accommodation as part of the employment selection process, please contact Human Resources @ michellek@prmusa.net.