... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
Senior Financial Investigator
Norfolk, VA · On-site
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
Senior Financial Investigator
Norfolk, VA · On-site
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
... temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties. * Assist in determining the amount to seek for forfeiture. * Identify and trace assets ...
CA · On-site
$109K - $178K/yr
... Asset Forfeiture, and Weapon Forfeiture. If you're looking to make an impact in a dynamic and ... temporary basis. Examples of Duties Prepares criminal and civil cases for pre-trial negotiations ...
CA · On-site
$109K - $178K/yr
... Asset Forfeiture, and Weapon Forfeiture. If you're looking to make an impact in a dynamic and ... temporary basis. Examples of Duties Prepares criminal and civil cases for pre-trial negotiations ...
Deputy District Attorney III/IV (SIGN-ON BONUS)
Monterey, CA · On-site
$160K - $274K/yr
... Asset Forfeiture, and Weapon Forfeiture. For the Criminal Division: The ideal candidate is an ... or temporary basis. Examples of Duties * Prepares criminal and civil cases for pre-trial ...
Deputy District Attorney III/IV (SIGN-ON BONUS)
Monterey, CA · On-site
$160K - $274K/yr
... Asset Forfeiture, and Weapon Forfeiture. For the Criminal Division: The ideal candidate is an ... or temporary basis. Examples of Duties * Prepares criminal and civil cases for pre-trial ...
CA · On-site
$160K - $274K/yr
... Asset Forfeiture, and Weapon Forfeiture. For the Criminal Division: The ideal candidate is an ... temporary basis. Examples of Duties Prepares criminal and civil cases for pre-trial negotiations ...
CA · On-site
$160K - $274K/yr
... Asset Forfeiture, and Weapon Forfeiture. For the Criminal Division: The ideal candidate is an ... temporary basis. Examples of Duties Prepares criminal and civil cases for pre-trial negotiations ...
Deputy District Attorney I/II (SIGN-ON BONUS)
Monterey, CA · On-site
$109K - $178K/yr
... Asset Forfeiture, and Weapon Forfeiture. If you're looking to make an impact in a dynamic and ... or temporary basis. Examples of Duties * Prepares criminal and civil cases for pre-trial ...
Deputy District Attorney I/II (SIGN-ON BONUS)
Monterey, CA · On-site
$109K - $178K/yr
... Asset Forfeiture, and Weapon Forfeiture. If you're looking to make an impact in a dynamic and ... or temporary basis. Examples of Duties * Prepares criminal and civil cases for pre-trial ...
Assistant United States Attorney
Oklahoma City, OK · On-site +1
$76K - $197K/yr
... or asset forfeiture matters. Responsibilities will increase and assignments will become more ... a 14 month (temporary) basis pending favorable adjudication of a background investigation.
Assistant United States Attorney
Oklahoma City, OK · On-site +1
$76K - $197K/yr
... or asset forfeiture matters. Responsibilities will increase and assignments will become more ... a 14 month (temporary) basis pending favorable adjudication of a background investigation.
Temporary Asset Forfeiture information
See salary details
$11.54 - $13.22
9% of jobs
$13.22 - $14.90
14% of jobs
$15.03 is the 25th percentile. Wages below this are outliers.
$14.90 - $16.59
25% of jobs
The median wage is $16.80 / hr.
$16.59 - $18.27
13% of jobs
$18.27 - $19.95
13% of jobs
$20.30 is the 75th percentile. Wages above this are outliers.
$19.95 - $21.63
6% of jobs
$21.63 - $23.32
8% of jobs
$23.32 - $25
4% of jobs
$25 - $26.68
2% of jobs
$26.68 - $28.37
3% of jobs
$28.37 - $30.05
2% of jobs
$11
$18
$30
How much do temporary asset forfeiture jobs pay per hour?
What is a temporary asset forfeiture job?
What are some common challenges faced in a temporary asset forfeiture role and how can they be managed?
What are the key skills and qualifications needed to thrive as a temporary asset forfeiture specialist, and why are they important?
What is the difference between Temporary Asset Forfeiture vs Asset Recovery Specialist?
| Aspect | Temporary Asset Forfeiture | Asset Recovery Specialist |
|---|---|---|
| Credentials | Legal or law enforcement training, certifications in asset forfeiture laws | Legal, financial, or investigative certifications |
| Work Environment | Law enforcement agencies, government offices | Private firms, financial institutions, law firms |
| Industry Usage | Criminal justice, law enforcement | Financial recovery, legal services |
Temporary Asset Forfeiture involves law enforcement seizing assets temporarily during criminal investigations, often requiring specialized legal training. Asset Recovery Specialists focus on locating and recovering assets for clients, typically in a private or legal setting. While both roles deal with assets, their environments, credentials, and purposes differ significantly.
What cities are hiring for Temporary Asset Forfeiture jobs?
Cities with the most Temporary Asset Forfeiture job openings:
What are the most commonly searched types of Asset Forfeiture jobs?
The most popular types of Asset Forfeiture jobs are:
What states have the most Temporary Asset Forfeiture jobs?
States with the most job openings for Temporary Asset Forfeiture jobs include:
What job categories do people searching Temporary Asset Forfeiture jobs look for?
The top searched job categories for Temporary Asset Forfeiture jobs are:
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Full-time
Posted 5 days ago
Job description
As an SFI, you will provide support to DCIS agents in the forfeiture-related aspects of their investigations. The support will require extensive consultation with the case agent and prosecutor(s); analysis of voluminous business, financial, and other records; and complex link analysis of events and records.
Key Responsibilities:
- Provide guidance to fully develop the forfeiture aspect of an investigation.
- Develop sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties.
- Assist in determining the amount to seek for forfeiture.
- Identify and trace assets during investigations. Maintain case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
- Review, analyze, and prepare financial reports to document the source of targeted property; prepare seizure warrants.
- Assist in the location and repatriation of assets that are subject to forfeiture.
- Prepare the necessary information for presentation so that seizure warrants can be obtained.
- Traveling (local, long distance) when needed to support asset forfeiture-related work.
- Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.
- Conduct monthly liaison with agency partners.
- Additional duties as assigned.
Requirements
- Bachelor's Degree in a related field.
- A minimum of ten (10) years of law enforcement experience with planning, conducting, and participating in complex financial investigations
- A minimum of five (5) 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 is required.
- Have strong analytical and investigative experience.
- Must be able to work on client site (some telework is allowed). Travel to other locations is required.
- Must have an active DOD clearance.
- Experience working independently with minimal supervision and guidance
- Knowledge of current and anticipated banking anti-money laundering regulations and practices.
- Skilled and capable in oral and written communications.
We are an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. We participate in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. We will not use E-Verify to pre-screen job applicants.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997