Associate Financial Investigator

Lensa; New York (NY); On-site; USD 87,000 - 93,000; Full time

Job summary

The New York County District Attorney's Office is seeking an Associate Financial Investigator. This role involves conducting forensic accounting investigations and preparing complex financial analyses for criminal cases. Candidates should possess a Bachelor's degree in Accounting or Finance and have extensive investigative experience. The position offers a chance to work in a dynamic legal environment for a public office committed to justice.

Qualifications

• Bachelor's degree in Accounting, Finance, or a related field required.
• 9-11 years of relevant work experience required depending on level.
• Strong analytical, organizational, and interpersonal skills required.

Responsibilities

• Conduct complex forensic accounting investigations.
• Analyze financial records to identify criminal activities.
• Present findings clearly to legal teams and stakeholders.

Skills

Organizational skills

Analytical skills

Interpersonal skills

Investigative skills

Effective communication

Education

Bachelor's in Accounting or Finance

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Microsoft Access

Job description

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Job Description

The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases.

Responsibilities Include But Are Not Limited To

• Independently perform multifaceted confidential financial investigations.
• Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether 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 in oral and written presentation to Assistant District Attorneys (ADAs) based on the evidence.
• 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
  
  

In addition to the Minimum Qualification Requirements, all candidates must possess the following:

• Level 1 – Bachelor's in Accounting, Finance or a related field required and 9 years of experience.
• Level 2 – Bachelor's in Accounting, Finance or a related field required and 10 years of experience.
• Level 3 – Bachelor's in Accounting, Finance or a related field required and 11 years of experience.
  
  

Preferred Requirements/Skills

• Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint).
• Superior 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.
• Ability to work under pressure.
  
  

How To Apply

• Apply with a Cover Letter and Resume.
  
  

Additional Information

• Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 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.
  
  

Hours/Shift

• Monday to Friday from 9:00 am – 5:00 pm.
  
  

SENIOR ACCOUNTANT INVESTIGATOR - 30853

Qualifications

• a baccalaureate degree from an accredited college or university with a major in accounting and four years of full-time accounting or auditing experience; or
• A satisfactory equivalent.
  
  

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Salary Min: $ 87,943.00

Salary Max: $ 92,516.00

If you have questions about this posting, please contact [e-mail]

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  IT Services and IT Consulting

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