Financial Investigator I (Financial Investigator)

State of North Carolina • Raleigh, NC

380d • $54,197 - $70,000

About The Position

This role involves conducting complex investigations, focusing on financial analysis and evaluation of accounting records to identify violations of laws, such as the Trademark Registration Act and the Notary Public Act. Duties include determining jurisdiction, interviewing witnesses and suspects, gathering evidence, and preparing legal documents such as subpoenas, warrants, and reports. The position requires expertise in financial analysis, utilizing software tools for investigating illicit activities, including fraud and embezzlement. It also entails reporting findings, recommending actions, and testifying in legal proceedings. Additionally, the role involves providing training and support to local agencies and law enforcement.

Requirements

• Bachelor's degree in accounting, finance, business administration or criminal justice from an appropriately accredited institution.
• Eighteen credit hours of accounting coursework.
• Two years of experience in auditing and/or investigating tax, financial, or securities crimes.
• Extensive experience in law enforcement investigative techniques, particularly in complex investigations related to mortgage fraud and financial crimes.
• Expertise in preserving documentary, financial, and digital evidence.
• Strong interpersonal skills to collaborate effectively with various stakeholders.
• Exceptional written and oral communication skills for preparing detailed reports and professional correspondence.

Nice To Haves

• Certification as a Law Enforcement Officer or Special Agent in accordance with the provisions of the North Carolina Criminal Justice Training and Standards Commission.

Responsibilities

• Conduct complex investigations focusing on financial analysis and evaluation of accounting records.
• Identify violations of laws such as the Trademark Registration Act and the Notary Public Act.
• Determine jurisdiction and interview witnesses and suspects.
• Gather evidence and prepare legal documents including subpoenas and warrants.
• Utilize software tools for investigating fraud and embezzlement.
• Report findings and recommend actions based on investigations.
• Testify in legal proceedings as necessary.
• Provide training and support to local agencies and law enforcement.

Benefits

• Health insurance
• Twelve paid holidays
• One personal observance leave day
• Generous vacation and sick leave accrual
• Dental and vision coverage
• Additional insurance options
• Retirement benefits

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Executive, Legislative, and Other General Government Support
• Education Level: Bachelor's degree