Financial Investigator

Responsibilities

• Assist in confidential financial investigations
• Prepare analysis of complex financial records pertaining to alleged criminal activity
• Develop and research leads to corroborate information accuracy
• Communicate methodology used to commit offenses and total financial loss to victims
• Present results in oral and written presentations to Assistant District Attorneys
• Testify at Hearings, Grand Jury proceedings, and Trials
• Assist in the execution of search warrants
• Assist with conducting interviews of victims, witnesses, informants, and alleged defendants

Requirements

• Bachelor's degree in Accounting, Finance, or a related field
• Level 2 requires one year of experience
• Level 3 requires two years of experience
• Proficiency in Microsoft Word, Excel, Access, and PowerPoint
• Strong interpersonal, organizational, analytical, and investigative skills
• Effective oral and written communication skills
• Ability to work under pressure and meet deadlines

About the Company

The New York County District Attorney's Office (DANY) operates the Forensic Accounting and Financial Investigation Bureau (FAFI) to investigate complex financial crimes and support legal proceedings.