Senior Financial Investigator

Responsibilities

• support the processes and procedures associated with a financial investigation.
• introduction of specific tools and techniques to analyze financial information.
• provide support to fully develop the forfeiture aspects of an ongoing investigation.
• analyze financial records obtained by the FBI Case Teams through internal and external databases and submit reports documenting the results.
• review bank statements; deposits and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government.
• review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.
• review, process, and analyze information sufficient to assist in determining the amount to seek for forfeiture to identify and trace assets during investigations and assist the Government in perfecting its interest in the property.
• repatriate assets that are subject to forfeiture.
• identify the individuals and entities making deposits and all related bank accounts, properties, investments, and other assets that may be identified from the documentation.
• maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
• research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other tools.
• Other tools include law enforcement databases that provide forfeiture specific case support to the Government in civil and criminal forfeiture matters.
• Examples of research and analysis tasks include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a database from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; identifying, analyzing, and documenting potential substitute assets.
• perform tasks and services necessary to complete ingestion, processing, and analysis of varied datasets acquired during investigations by leveraging existing government toolsets.
• This support requires that the contractor collaborate and consult with government data scientists, system engineers, and software developers to extract insight