Economic Crimes Analyst

City of New York•New York, NY

9d•$55,000 - $65,000

About The Position

The Richmond County District Attorney’s Office is hiring an Economic Crimes Analyst for its Economic Crimes Bureau, which prosecutes fraud, grand larceny, wage theft, entitlement fraud, construction fraud, theft of goods or services, and other financial crimes, and assists with forfeiture of assets obtained through illegal activity. The analyst works under the direct supervision of the Forensic Accountant and in close collaboration with other members of the RCDA team. The role supports criminal investigations involving money laundering, larceny, and other financial crimes through analysis of complex data and financial records. The analyst uses complex databases and analytical software to produce maps, charts, graphs, reports, spreadsheets, and link analyses for attorneys and law enforcement. The analyst may also testify in court about analyses conducted during investigations and may advise or assist with investigations of alleged fraud. The position is listed under the civil service title Community Associate. The salary is $55,000–$65,000, commensurate with experience, and the posting mentions a full NYC benefits package. The selected candidate must reside in New York City or become a resident within 90 days of appointment.

Requirements

High school graduation or equivalent and three years of experience in community work or community-centered activities related to the duties, or equivalent education and/or experience.
Must reside in New York City or become a resident within 90 days of appointment.

Nice To Haves

Bachelor’s degree in Accounting or Finance from an accredited college.
Two to five years of relevant work experience in accounting or criminal justice-related fields.
Highly self-motivated, with exceptional organizational skills and the ability to independently manage heavy workloads.
Experience using data analytics software and advanced proficiency in Microsoft Office programs, particularly Excel.
Strong analytical and problem-solving skills, with a structured approach to evaluating complex financial data.
Meticulous attention to detail and ability to meet competing deadlines in a fast-paced environment.
Excellent verbal, written, and interpersonal communication skills, including the ability to clearly articulate complex financial findings.

Responsibilities

Compile and examine complex data in criminal investigations involving money laundering, larceny, and other financial crimes.
Review and analyze information gathered during criminal investigations.
Use complex databases and analytical software to prepare maps, charts, graphs, reports, spreadsheets, and link analyses supporting attorneys and law enforcement.
Analyze statistical data to trace funds through a variety of accounts.
Testify in court regarding analyses performed during investigations when called upon.
Review voluminous financial records and advise or assist in investigating alleged fraud.
Perform other duties as assigned.