Senior Financial Investigator

Job Description:

Provide advice and guidance to fully develop the forfeiture aspects of an on- going law enforcement investigations. Advise Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information. Analyze financial records obtained by the Investigating Agencies through internal and external data bases and submit reports documenting the results, when requested.

Qualifications

• – A minimum of ten years of law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
• – An undergraduate degree is required.
• – Must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information.
• – Foreign language skills are preferred.