Economic Crimes Analyst

City of New York•New York City, NY

About The Position

The Richmond County District Attorney’s Office Economic Crimes Bureau prosecutes fraud, grand larceny, wage theft, entitlement fraud, construction fraud, theft of goods or services, and other financial crimes. It also seeks forfeiture of funds earned through illegal activity. The Economic Crimes Analyst works under the direct supervision of the Forensic Accountant and collaborates closely with other members of the RCDA team. The analyst conducts financial analysis supporting criminal investigations and may be called upon to testify in court. The position is listed under the civil service title Community Associate.

Requirements

High school graduation or equivalent and three years of experience in community work or community-centered activities in an area related to the duties, or equivalent education and/or experience.
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 explain complex financial findings clearly.
Must be a resident of 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.

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, using 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 analysis performed during investigations when called upon.
Review voluminous financial records and advise or assist in investigations of alleged fraud.
Perform other duties as assigned.