Special Financial Crimes Investigator at Nassau County District Attorney - ScoutJobs - The AI-curated global job board
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Posted 17 hours ago

Special Financial Crimes Investigator

Nassau County District AttorneyInvestigative Staff - Special Financial Crimes Investigator

Perks & benefits

Paid LeaveHealth Insurance

Requirements

Bachelor's Degree in Accounting or related field, 10 years financial investigation experience, 12 years NYS sworn police officer experience, English fluency

Skills

Accounting

About the role

About the Company

Nassau County was named the “Safest Community in America” by U.S. News & World Report for several consecutive years. The Nassau DA’s Office is one of the largest DA’s Offices in the country, providing training, mentorship, and ongoing opportunities for professional development in a collegial and collaborative environment.

Requirements

  • Fluency in speaking and writing English
  • Bachelor’s Degree in Accounting OR a Bachelor’s Degree plus ten years of substantial experience in financial matters and investigating financial crimes
  • Twelve years' experience in criminal investigation work as a sworn police officer in the State of New York
  • Thorough knowledge of applicable NYS statutes, court decisions, and administrative rulings
  • Skill in ascertaining facts by personal contact, observation, and examination of financial records
  • Ability to testify effectively in court
  • Ability to prepare detailed reports

Benefits

  • 13 paid holidays each year
  • Generous paid vacation, personal, and sick days
  • Contributory medical, dental, and vision plans
  • New York State Employees Retirement Plan
  • Optional Deferred Compensation Plan
  • Flexible benefits plans for medical and child-care expenses
  • Childcare leave
  • County Credit Union
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Special Financial Crimes Investigator

Nassau County District Attorney · Mineola

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