Financial Investigator

Job Description:

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

Qualifications:

• – Requires 5 years of law enforcement experience and a minimum of 2 years of experience specializing in asset forfeiture or financial investigations.
• – Possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information.
• – An undergraduate degree is required.
• – Foreign language skills are preferred.