Agent - Financial Crimes

State of Oklahoma • OK

115d • $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.

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
• Possess a valid Oklahoma driver's license

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
• Provide sound judgment and 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

Benefits

• Oklahoma Law Enforcement Retirement System (OLERS)
• Medical and physical fitness evaluations

What This Job Offers

• Job Type: Full-time
• Education Level: Bachelor's degree