Financial Crimes Data Analyst

City of New York; 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 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.