Senior Financial Investigator
$75,000–$126,000 year
On-site · New York City, New York, United States
Job Summary
Senior Financial Investigator for an FBI-financed contract role. The contractor will support financial investigations by applying specialized tools and techniques to analyze financial information, develop forfeiture strategies, review bank records (statements, deposits, debits, checks, letters of credit, CTRs, loan applications), identify hidden assets and false statements, determine amounts for forfeiture, repatriate forfeitable assets, and document findings in detailed case records. Responsibilities include reviewing data from multiple investigative databases, preparing seizure warrants and civil forfeiture counts, preparing exhibits, providing courtroom testimony, and coordinating with government data scientists and software developers to extract insights from proprietary data to support investigative outcomes.
Required Qualifications
- contractor shall support processes and procedures associated with financial investigation
- introduction of tools and techniques to analyze financial information
- support to fully develop forfeiture aspects of an ongoing investigation
- analyze financial records
- submit reports documenting results
- review bank statements deposits and debit transactions
- review documents to determine hidden assets and false statements
- identify individuals and entities making deposits and related accounts/properties/assets
- maintain detailed case documentation and database files
- research and analyze information from investigative and business-related automated systems
- prepare seizure warrants and civil complaints and forfeiture counts
- provide courtroom testimony and depositions
- coordinate with government data scientists and system engineers
- parse dialed number strings to identify asset values
- conduct detailed examinations of information from investigations
- develop probable cause for seizure warrants and restraining orders
- mitigate excessive risks in seizing targeted property
- catalog case exhibits
- identify witnesses and subjects for interviews and court proceedings
- perform link analyses related to forfeiture
Additional Requirements
- NONE
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