Senior Financial Investigator

Senior Financial Investigator and Financial Investigator (SFI/FI) Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and alternative sources to conduct financial analyses of personal/business assets of targeted organizations or individuals. Utilizes these analyses to prepare documentation for law enforcement pursuing civil and criminal forfeiture matters. Responsibilities Develop and implement forfeiture processes and procedures associated with ongoing financial investigations. Advise and guide investigating agencies on tools and techniques for analyzing financial information, including education of agents and dissemination of reference guides. Analyze financial records obtained through internal and external databases; submit reports documenting findings. Review bank statements, deposits, debit transactions, checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records obtained by subpoena or warrant. Identify hidden assets and false statements used to conceal illicit assets. Assist in determining the amount to seek for forfeiture, identify and trace assets, and support the government in perfecting its interest in property. Assist in the location and repatriation of assets subject to forfeiture. Identify individuals and entities making deposits and related bank accounts, properties, investments, and other assets. Maintain detailed case documentation and database files of financial investigative research. Research and analyze information from investigative systems such as Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis‑Nexis, PACER, CourtLink, Westlaw, NADA, Used Price.com, and other internet capabilities. Prepare seizure warrants, civil complaints, forfeiture counts, exhibits, and documentation of ownership and source of targeted property. Identify, analyze, and document potential substitute assets. Conduct analysis of social media and cyber research tools. Provide additional services such as parsing dialed‑number strings to identify amounts and property eligible for forfeiture. Assist in developing probable cause for seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts. Provide investigative support to mitigate risks in seizing property and assess impacts on the local community. Organize and conduct examinations of information generated during complex criminal/civil investigations for financial analysis. Identify witnesses and subjects; assist case agent/attorney during interviews and courtroom proceedings. Provide courtroom testimony and depositions regarding investigative analysis and identification of assets derived from unlawful activities. Conduct link analyses specific to forfeiture using results of financial analysis and other investigative techniques to determine relationships between subjects of investigation and events leading to alleged forfeiture. Qualifications Minimum of ten years of law‑enforcement experience (five years for FI) in planning, conducting, and participating in complex financial investigations. Minimum five years in a specialized area such as forfeiture, organized crime, white‑collar crime, fraud, drug, money laundering, or a similar criminal activity. Undergraduate degree required. Working knowledge of current financial investigative techniques, including the use of commercial databases and other information sources. Valid driver’s license. Foreign language skills preferred. #J-18808-Ljbffr Professional Risk Management Services