Principal Financial Investigator

Manhattan DA•New York, NY

22h•Onsite

About The Position

The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data for investigations. The New York County District Attorney’s Office serves and protects the People of New York through the fair administration of justice, without fear or favor. The Office’s Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office’s matters in state and federal appellate courts. Professional Staff members perform a variety of key functions for the Office, including supporting the five Divisions, as well as other prosecution support and office functions. Our Professional Staff receive a competitive salary and a generous benefits package, as well as unparalleled opportunities for professional development. The Professional Staff Recruitment Team at DANY supports the Office’s initiatives to have a staff that reflects the diversity of the community that we serve. We seek employees that are interested in a career in the public sector and will support the Office’s initiative of delivering One Standard of Justice for All.

Requirements

A baccalaureate degree from an accredited college or university, with a major in accounting and eight (8) years of satisfactory diversified accounting and auditing experience, at least two (2) years of which must have been in the supervision of staff engaged in fiscal or accounting investigations; or A satisfactory equivalent.
Four (4) additional years of relevant accounting experience, which will equal to a minimum of twelve (12) years.
To be eligible for a transfer or promotion, staff must have already served at least one (1) year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional qualifications of the position.
Authorization to work in the United States is required for this position.

Nice To Haves

CFE preferred.
Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint).
Prior experience supervising in-depth investigations and teams of financial investigators.
Exceptional interpersonal, organizational, analytical, and investigative skills.
Must communicate effectively, both orally and in writing.
Ability to work efficiently to meet deadlines.
Must be a self-starter and possess the ability to work independently.
Strong attention to detail and high concern for data accuracy.
Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment.
Must be able to perform under pressure in a fast-paced environment, detail oriented and self-motivated and able to multi-task.
Ability to interact with all levels of staff and other law enforcement agencies.

Responsibilities

Lead and perform multifaceted confidential financial investigations.
Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not an offense has occurred.
Independently develop and research leads to corroborate the accuracy of information obtained.
Communicate the methodology used to commit the offense and the total financial loss to the victim(s).
Present results of investigations orally and in writing to ADAs based on the evidence.
Supervise, manage, and monitor, at times, complex and lengthy investigations.
Supervise, work with, and oversee junior financial investigators when appropriate.
Testify at Hearings, Grand Jury proceedings and Trials.
Assist in the execution of search warrants, conduct interviews of victims, witnesses, informants, and alleged defendants.
Perform related duties as assigned.