Associate Financial Investigator

District Attorney New York County • New York, NY

22d • $90,801 - $96,178

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.

Requirements

• 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.
• 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.

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
• Number of Employees: 11-50 employees