Financial Investigator

KMRG, LLC•New York, NY

7d•Onsite

About The Position

We are seeking an experienced Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney’s Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. Your scope of work involves delivering end-to-end investigative support that helps prosecutors and case teams develop, organize, and present financial evidence in support of forfeiture and related criminal matters. This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefits, and job stability and security. Apply today!

Requirements

Knowledge of financial investigative methods for mail & wire fraud matters
Skill in using legal process for investigations (e.g., grand jury subpoenas, search warrants)
Skill in developing case support materials (e.g., charts, graphs & audiovisual exhibits)
Proficient in evidence organization & dissemination using Excel, Access & Relativity
Strong written & verbal communication skills to provide support, advice & guidance to AUSAs
Strong organizational skills for evidence control, documentation & case tracking
Minimum 5 years of specialized experience equivalent to GS-13 or comparable pay band
Experience applying a wide range of investigative methods to uncover criminal violations
Experience using legal process in investigations (e.g., grand jury subpoenas, search warrants)
Experience working with other agencies to support complex investigations
U.S. citizenship as the position supports the Federal Government
Active or the ability to obtain a Top-Secret Clearance with SCI access

Nice To Haves

Bachelor’s degree preferred

Responsibilities

Provide essential support for mail & wire fraud investigations
Update assigned prosecutors & Special Agents with timely advice & assistance
Serve as liaison or official representative with law enforcement partners & Intelligence Community members
Review voluminous, complex electronic & technical data from subpoenas, search warrants & other legal process
Assist in the coordination of investigations involving suspected violations of federal law
Prepare court orders for presentation in court proceedings
Travel to support investigations & agency relationships
Secure evidence for investigative use
Identify witnesses relevant to active matters
Organize & disseminate evidence to prosecutors using Excel, Access & Relativity
Direct compilation of documents, electronic evidence & physical evidence for motions & trial
Create charts, graphs, videotapes & other audiovisual materials for use in motions & at trial