Agent - Financial Crimes

Oklahoma State Government•Oklahoma City, OK

12d•$60,000 - $96,300

About The Position

Agents of the Oklahoma Attorney General's (OAG) Office are commissioned state law enforcement officials tasked with investigating violations and alleged violations of criminal and civil Oklahoma state statutes. As the sole state law enforcement entity under the Oklahoma Attorney General, OAG Agents have the unique investigative and prosecutorial advantage in working with and collaborating with state OAG prosecutors on a daily basis. As commissioned state law enforcement officials, OAG Agents are automatically enrolled and are designated beneficiaries of the Oklahoma Law Enforcement Retirement System (OLERS). To help ensure OAG Agents are capable of fulfilling their responsibilities to the citizens of Oklahoma as state law enforcement officials, OAG Agents are subject to medical and physical fitness evaluations. All OAG agents may be reassigned to another unit within the OAG at any time. The Financial Crimes Agent investigates a variety of crimes, including public corruption, defrauding the state or other governmental entities, complex white-collar crimes, organized crime, and other crimes statewide. The agent will also assist in investigations regarding seized assets related to criminal activity. (It should be noted that although this initial vacancy is for the OAG Financial Agent position, the selected individual could be reassigned to another unit within the OAG at any time.)

Requirements

Be a CLEET-certified peace officer in Oklahoma or be eligible to become a CLEET-certified peace officer through reciprocity or successfully meet and complete the standards and requirements of the Council on Law Enforcement Education and Training (CLEET) to become a certified peace officer in Oklahoma. (Which may include the successful admission and completion of the CLEET Academy)
Possess a valid Oklahoma driver's license
All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.

Nice To Haves

A bachelor’s degree
At least four years of investigative experience
Accounting Experience
Experience with complex financial matters
Experience investigating financial crimes

Responsibilities

Develop and investigate cases
Communicate and collaborate with other Agents, Supervisory Agents, and prosecutors
Interview witnesses, victims, and suspects, and then document findings
Effectively and professionally research, prepare, analyze, and understand complex information and legal issues.
Maintain the integrity of the Attorney General’s Office as well as the confidentiality of information as required by the Attorney General.
Ability to provide sound judgment, as well as exhibit excellent report writing skills
Prepare and provide testimony in courtroom settings
Execute search and arrest warrants
Maintain safety protocol for the Office of the Attorney General
Receive and review financial documents, analyze the inflow & outflow of cash or any other monetary instrument through financial institutions, identify money laundering schemes, and otherwise organize financial information relevant to criminal activity.
The ability to perform all the physical demands as described below