Position Summary:
The New York County District Attorney's Office (DANY) has two immediate openings for a Senior Financial Investigator position in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Senior Financial Investigators are responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data by independently conducting financial investigations​​​​. 

Responsibilities include but are not limited to:

• Independently 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 of investigations both orally and in writing to ADAs based on the evidence gathered.
• 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 or assist in special projects 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.

Preferred Requirements:

• Minimum of five (5) years relevant accounting experience.

Commitment:

• Two (2) year commitment to the hiring bureau.

Additional Information:

• Pursuant to the Mayor’s Executive Order 75, as of August 2, 2021, all newly hired employees must be vaccinated against the COVID-19 virus, unless they have been granted a reasonable accommodation for religion or disability. If you are offered employment with DANY, this requirement must be met by your date of hire, unless a reasonable accommodation for exemption is received and approved at the time of your on-boarding process.