Associate Financial Investigator

City of New York • New York, NY • 1w ago

Job Description

The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases.

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 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 Assistant District Attorneys (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

In addition to the Minimum Qualification Requirements, all candidates must possess the following:

Level 1 - Bachelor's in Accounting, Finance or a related field required and 9 years of experience.

Level 2 - Bachelor's in Accounting, Finance or a related field required and 10 years of experience.

Level 3 - Bachelor's in Accounting, Finance or a related field required and 11 years of experience.

Preferred Requirements/Skills:

Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint).

Superior interpersonal, organizational, analytical, and investigative skills.

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.

How to Apply:

Apply with a Cover Letter and Resume.

Additional Information:

Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional qualifications of the position.

Authorization to work in the United States is required for this position.

Hours/Shift:

Monday to Friday from 9:00 am - 5:00 pm.

SENIOR ACCOUNTANT INVESTIGATOR - 30853

Qualifications

a baccalaureate degree from an accredited college or university with a major in accounting and four years of full-time accounting or auditing experience; or

A satisfactory equivalent.

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