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Financial Investigator (Consultant)
Summary
Title:Financial Investigator (Consultant)
ID:1389
Department:Forensic Accounting and Financial Investigations
Campaign Start Date:03/15/2016
Salary Range:commensurate with experience
Description
Position summary:
The New York County District Attorney's Office has an immediate opening for a Financial Investigator (Consultant) in the Forensic Accounting and Financial Investigation Bureau (FAFI).  In this position the Financial Investigator (Consultant) is responsible for assisting Assistant District Attorneys (ADA) in the compilation and preparation of forensic and financial data for investigations.

 Responsibilities include but are not limited to:
  • Perform multifaceted confidential financial investigations
  • Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not an offense has occurred
  • Independently develop and research leads to corroborate the accuracy of information obtained
  • Communicate the methodology used to commit the offense and the total financial loss to the victim(s)
  • Present results in oral and written presentation to ADAs based on the evidence
  • Testify at Hearings, Grand Jury proceedings and Trials
  • Assist in the execution of search warrants, conduct interviews of victims, witnesses, informants and alleged defendants
  • Perform related duties as assigned
  Qualifications: 
  • Proficiency in Microsoft applications (Word, Excel, Access and PowerPoint)
  • Superior interpersonal, organizational, analytical and investigative skills required
  • Must communicate effectively, both orally and in writing
  • Ability to work efficiently to meet deadlines
  • Must be a self-starter and possess the ability to work independently
  • Ability to work under pressure
Educational Requirements:
  • Bachelor's degree in Accounting, Finance or a related field required.
Additional Requirements:
  • CPA preferred
  • CFE preferred
  • Must have at least five (5) years Civil/Criminal tax experience
  • Minimum of seven (7) years relevant accounting experience
The New York County District Attorney’s Office is an Equal Opportunity Employer
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