Economic Crimes Analyst

DISTRICT ATTORNEY RICHMOND COU; New York (NY); On-site; USD 55,000 - 65,000; Full time

Job summary

RICHMOND COUNTY DISTRICT ATTORNEY seeks an Economic Crimes Analyst to join the squad handling financial crime cases on Staten Island. Working under the Forensic Accountant, you will analyze money laundering and other financial investigations, and prepare charts, graphs, and link analyses to support attorneys.

Responsibilities include reviewing large financial records, testifying in court when required, and using Excel and analytics software to manage complex data.

Qualifications

• Bachelor’s degree in Accounting or Finance from an accredited college.
• Two to five years of relevant work experience in accounting or criminal justice-related fields.
• Strong analytical and problem-solving abilities with attention to detail.
• Excellent verbal, written, and interpersonal communication skills.

Responsibilities

• Perform analytical work in the compilation and examination of complex data in criminal investigations involving money laundering, larceny, and other financial crimes.
• Review and analyze information gathered during criminal investigations and prepare maps, charts, graphs, reports, spreadsheets and link analysis to support attorneys and law enforcement.
• Analyze statistical data to trace funds through accounts.
• May be called to testify in court regarding analysis performed during investigations.
• Review voluminous financial records and assist in the investigation of alleged fraud.

Skills

Analytical skills

Problem solving

Communication skills

Self-motivated

Organizational skills

Attention to detail

Court testimony

Education

Bachelor’s degree in Accounting or Finance

Tools

Excel

Job description

RICHMOND COUNTY DISTRICT ATTORNEY

The men and women of the Richmond County District Attorney’s office work each day in partnership with Law Enforcement and the people of Staten Island to pursue justice for victims of crime, to prevent crime in all its forms, and to promote the safety and well-being of all citizens of our Borough.

THE DIVISION

The Economic Crimes Bureau prosecutes cases of fraud, grand larceny, wage theft, and many other financial crimes. This includes cases of entitlement fraud such as Medicaid or unemployment fraud, construction fraud including the prosecution of construction site fatalities, and theft of goods or services. Additionally, the Economic Crimes Bureau assists the office by seeking the forfeiture of funds which were earned via illegal activity. Some of these assets come back to our office, to be used in furthering the Office’s mission of preventing crime before it happens.

THE ROLE

Under the direct supervision of the Forensic Accountant, in close collaboration with other members of the RCDA team. The selected candidate will serve as an Economic Crimes Analyst; duties will include, but are not limited to the following:

• Perform analytical work in the compilation and examination of complex data in criminal investigations involving money laundering, larceny, and other financial crimes;
• Review and analyze information gathered during criminal investigations as well as utilizing complex databases and analytical software to prepare maps, charts, graphs, reports, spreadsheets and link analysis to support attorneys and law enforcement;
• Analyze statistical data to trace funds through a variety of accounts;
• The Economic Crimes Analyst may be called upon to testify in court regarding analysis performed during investigations;
• Ability to review voluminous financial records and to advise or assist in the investigation of alleged fraud.
• Other duties as assigned.

PREFERRED SKILLS

• Bachelor’s degree in Accounting or Finance, from an accredited college.
• Two to five years of relevant work experience in accounting or criminal justice-related fields.
• Highly self-motivated with exceptional organization skills and a proven ability to independently manage heavy workloads.
• Experience utilizing data analytics software and advanced proficiency in Microsoft Office programs, particularly Excel.
• Strong analytical and problem-solving skills with a structured approach to evaluating complex financial data.
• Meticulous attention to detail while successfully meeting competing deadlines in a fast-paced environment.
• Excellent verbal, written, and interpersonal communication skills, with the ability to articulate complex financial findings clearly.

CIVIL SERVICE TITLE: Community Associate

SALARY RANGE: $55,000-$65,000 Commensurate with experience; full NYC benefits package

APPLICATION DEADLINE: Until filled

The candidate selected for this position must be a resident of the City of New York or become a resident within 90 days of appointment.

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.

COMMUNITY ASSOCIATE - 56057

Minimum Qualifications

• High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or
• Education and/or experience which is equivalent to "1" above.

Preferred Skills

• Bachelor’s degree in Accounting or Finance, from an accredited college.
• Two to five years of relevant work experience in accounting or criminal justice-related fields.
• Highly self-motivated with exceptional organization skills and a proven ability to independently manage heavy workloads.
• Experience utilizing data analytics software and advanced proficiency in Microsoft Office programs, particularly Excel.
• Strong analytical and problem-solving skills with a structured approach to evaluating complex financial data.
• Meticulous attention to detail while successfully meeting competing deadlines in a fast-paced environment.
• Excellent verbal, written, and interpersonal communication skills, with the ability to articulate complex financial findings clearly.

Public Service Loan Forgiveness

As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at https://studentaid.gov/pslf/.

Residency Requirement

New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.

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.