Financial Investigator
Financial Investigator
***Must have or be able to obtain a Public Trust clearance***
A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization.
Compensation & Benefits:
Estimated Starting Salary Range for Financial Specialist : $85,000 -$95,000
Pay commensurate with experience.
Full time benefits include Medical, Dental, Vision, 401K and other possible benefits as provided. Benefits are subject to change with or without notice.
Financial Investigator Responsibilities Include:
Analyzes financial and other records to assist government attorneys, agents and agencies identify assets subject to seizure, attachment, or which is available, to pay court ordered restitution and fines.
Conducts investigations of debtors and defendants by utilizing public records, law enforcement databases, and internet websites.
Prepares written and visual summaries of complex financial transactions to assist attorneys to prepare for hearings and trials.
Assists government attorneys in criminal investigations to trace flow of proceeds from specified unlawful activities to assets that may be subject to seizure.
Identifies specific transactions in violation of money laundering and other Title 18 offenses.
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