Senior Financial Investigator - Linthicum, MD - FBI Office

About the role

The contractor will support financial investigation processes and procedures, including analyzing financial information using specific tools and techniques. This role involves developing forfeiture aspects of ongoing investigations, reviewing financial records, and assisting the Government in identifying, tracing, and repatriating assets subject to forfeiture.

Responsibilities

• Analyze financial records obtained through subpoenas, search warrants, and databases, including bank statements, deposits, debit transactions, checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records.
• Determine hidden assets and false statements used to conceal illicit assets, making them appear legitimate.
• Assist in determining forfeiture amounts and trace assets during investigations to perfect the Government’s interest in property.
• Identify individuals and entities making deposits and related bank accounts, properties, investments, and other assets.
• Maintain detailed case documentation and database files to trace proceeds of criminal activities.
• Research and analyze information using investigative and business-related automated systems, including Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other law enforcement databases.
• Perform tasks such as analyzing ownership interests of targeted properties, tracing proceeds of criminal violations, creating databases from financial records, and preparing seizure warrants, civil complaints, and forfeiture counts.
• Process and analyze varied datasets acquired during investigations, collaborating with government data scientists, system engineers, and software developers.
• Parse dialed number strings to identify values and property subject to forfeiture and perfect the Government’s interest in forfeitable property.
• Conduct detailed examinations of information from complex criminal/civil investigations and alternative sources to analyze personal/business assets of targeted organizations/individuals.
• Assist in developing probable cause for seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.
• Provide investigative support to mitigate risks in seizing targeted property, including assessing community impacts (e.g., seizure of an occupied apartment complex).
• Prepare documents and catalog case exhibits on the source and ownership of targeted properties.
• Perform analytical research to identify and record potential substitute assets.
• Identify witnesses and subjects and assist during interviews and courtroom proceedings regarding ownership and source of targeted property.
• Conduct detailed link analyses specific to forfeiture, utilizing financial analysis and investigative techniques (e.g., Title III surveillance) to determine relationships between subjects and events leading to alleged forfeitability.
• Provide courtroom testimony and depositions regarding investigative analysis and identification of assets derived from unlawful activities.

Requirements

• Must have or recently held a security clearance.
• Minimum amount of law enforcement experience required.

Pay

$75,000–$126,000 per year.