Senior Financial Investigator

Finance$75k–$126k/yrFull-time

Minimum qualifications:

At least ten years of law enforcement experience planning, conducting, and participating in complex financial investigations
A minimum of five 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
An undergraduate degree
Working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information
A valid driver’s license

Preferred qualifications:

Tasks:

Develop the forfeiture processes and procedures associated with an on-going financial investigation
Provide advice and guidance to fully develop the forfeiture aspects of an ongoing investigation
Train investigating agencies' agents on specific tools and techniques utilized to analyze financial information
Review bank statements, deposits, and debit transactions
Identify hidden assets and false statements
Determine the amount to seek for forfeiture and identify and trace assets during investigations
Assist in the location and repatriation of assets that are subject to forfeiture
Identify individuals and entities making deposits and related bank accounts, properties, investments, and other assets
Maintain detailed case documentation and database files
Research and analyze information from various investigative and business-related automated systems
Research and identify assets using various Social Media and Cyber research tools
Parse dialed number strings to identify amounts and property subject to forfeiture
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 detailed link analyses and courtroom testimony
Research and identify assets using data amplification programs/systems and through various forms of cryptocurrencies

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