Associate Financial Investigator

City of New York • New York City, NY

1d

About The Position

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 and 9 years of experience. - Level 2 – Bachelor's in Accounting and 10 years of experience. - Level 3 – Bachelor's in Accounting and 11 years of experience.

Requirements

• Bachelor's in Accounting and 9 years of experience (Level 1)
• Bachelor's in Accounting and 10 years of experience (Level 2)
• Bachelor's in Accounting and 11 years of experience (Level 3)
• Authorization to work in the United States is required for this position.
• 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.

Nice To Haves

• 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.

Responsibilities

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level