Senior Financial Investigator

Responsibilities

• Introduce specific tools and techniques to analyze financial information.
• Support the full development of forfeiture aspects of ongoing investigations.
• Analyze financial records obtained through internal and external databases.
• Review bank statements, deposits, debit transactions, and related records.
• Determine hidden assets and false statements in financial records.
• Identify and trace assets during investigations to assist in forfeiture determinations.
• Repatriate assets subject to forfeiture.
• Identify individuals and entities making deposits and related assets.
• Maintain detailed case documentation and database files.
• Research and analyze information from various investigative and business-related automated systems.
• Create a database from financial records to document the source of targeted property.
• Prepare seizure warrants, civil complaints, and forfeiture counts.
• Document and catalogue evidence on the source and ownership of targeted property.
• Identify and document potential substitute assets.
• Assist with the development of probable cause for seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts.
• Assist with coordinated planning to mitigate risks in seizing targeted property.
• Prepare documents and catalog case exhibits on the source and ownership of targeted properties.
• Perform analytical research to identify and record potential substitute assets.
• Conduct interviews and assist in courtroom proceedings regarding the ownership and source of targeted property.
• Conduct detailed link analyses to determine relationships between subjects and events leading to forfeitability.
• Provide courtroom testimony and depositions regarding investigative analysis and asset identification.

Qualifications

Experience with financial analysis and forfeiture procedures.

Knowledge of various investigative and business-related automated systems.

Ability to work collaboratively with government data scientists, system engineers, and software developers.

Experience with parsing dialed number strings and identifying values and property subject to forfeiture.

Proficiency in conducting detailed link analyses and financial analyses.

Experience with Title III surveillance and other investigative techniques.

Strong organizational and analytical skills.

Excellent communication and interpersonal skills.