FINANCIAL INVESTIGATOR

Commonwealth of Massachusetts • Boston, MA

11d • Hybrid

About The Position

Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases, including cases involving financial fraud, public corruption crimes, and human trafficking. The Financial Investigator will work closely with Assistant Attorneys General, State Police detectives and other investigators, and will focus on gathering voluminous documents, conducting detailed financial analysis and participating in victim and witness interviews as part of criminal investigations. The Financial Investigator will investigate allegations of criminal conduct and be part of a team during the prosecution of criminal cases. The Financial Investigator will conduct complex criminal investigations that require proficiency in the review and analysis of financial records by tracing the source of financial assets and expenditures. Responsibilities include developing an investigative plan; locating and interviewing victims, witnesses and targets; locating, obtaining and analyzing evidence, including voluminous financial records; conducting background checks and searching open-source databases; preparing detailed investigative reports; and testifying as a summary witness in grand jury and court proceedings.
Our current hybrid model includes some remote workdays for most positions. On in-office days, employees are required to report to one of our designated office locations, either in Boston or at a regional office.

Requirements

• Bachelor’s degree in criminal justice or accounting, preferred.
• Three to five (3-5) years of experience as an investigator, preferred.
• Working knowledge of the criminal justice system.
• Demonstrated ability to successfully interview and investigate allegations of criminal conduct.
• Effective report writing and verbal communication skills.
• Excellent analytical, organizational, and time management skills with the ability to multitask.
• Experience with word processing, database and spreadsheet software programs.
• Ability to work independently, and as a team member, while exercising sound judgment in decision making.
• Ability to maintain confidentiality on all matters handled in the Criminal Bureau.
• Valid driver’s license in good standing required as statewide travel is required for this position.
• The successful candidate will be able to demonstrate a connection to the people and communities we serve and an interest in supporting a respectful and inclusive work environment.

Nice To Haves

• Prior experience testifying in court proceedings and serving subpoenas, highly desired.

Responsibilities

• investigate allegations of criminal conduct
• be part of a team during the prosecution of criminal cases
• conduct complex criminal investigations that require proficiency in the review and analysis of financial records by tracing the source of financial assets and expenditures
• developing an investigative plan
• locating and interviewing victims, witnesses and targets
• locating, obtaining and analyzing evidence, including voluminous financial records
• conducting background checks and searching open-source databases
• preparing detailed investigative reports
• testifying as a summary witness in grand jury and court proceedings

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees