Financial Investigator - Human Trafficking Unit

State of North Carolina; North Carolina; On-site; USD 50,000 - 80,000; Full time

Job summary

An established industry player is seeking a Financial Investigator I to join their Human Trafficking Unit. This full-time role focuses on investigating human trafficking crimes through financial analysis and collaboration with law enforcement. The ideal candidate will possess strong accounting knowledge and analytical skills, along with the ability to effectively present findings. This position offers state benefits and the opportunity to make a significant impact in the community. Join a dedicated team committed to rescuing victims and prosecuting traffickers, while enjoying a supportive work environment with opportunities for professional growth.

Qualifications

• Knowledge of accounting and auditing principles.
• Experience with financial systems and tracing funds.

Responsibilities

• Perform financial analysis related to human trafficking.
• Assist law enforcement in documenting case information.

Skills

Accounting principles

Auditing principles

Financial systems

Analytical skills

Presentation skills

Relationship building

Education

Bachelor's degree in relevant fields

Job description

Position Details and Important Notices

This position is TIME-LIMITED through January 2029. It is full-time (40 hours per week) with State Benefits for a limited time. Questions concerning the time-limited status may be directed at the interview stage.

***This is NOT a sworn law enforcement position.***

Role Overview

The Financial Investigator I position is within the Human Trafficking Unit (HTU) of the North Carolina State Bureau of Investigation (SBI). It is a non-sworn role assigned to one of the eight regional district offices near the candidate's residence. The SBI enforces North Carolina laws by investigating crimes, analyzing evidence, and supporting local law enforcement. The HTU focuses on identifying and rescuing victims of human trafficking, investigating all forms of trafficking, and prosecuting traffickers using a victim-centered approach.

Job Responsibilities

1. Perform professional financial and analytical work related to criminal violations, especially human trafficking.
2. Conduct complex financial analysis and assist law enforcement in documenting case information for prosecution.
3. Present on financial topics related to human trafficking.

This is a full-time role with benefits. Occasional overnight travel is required.

Qualifications and Requirements

Applicants must document the following on their application:

• Knowledge of accounting and auditing principles.
• Experience with financial systems and tracing funds in complex schemes.
• Skill in presenting findings orally and in writing.
• Ability to establish positive working relationships with partners and law enforcement agencies.

Candidates will undergo a comprehensive background check, including polygraph, credit, arrest checks, reference interviews, education verification, drug screening, and fingerprinting.

Education and experience can be combined to meet the requirements: a Bachelor's degree in relevant fields plus two years of related experience, or an equivalent combination.

Please attach your college transcript(s) including accounting coursework.

Additional Information

May require certification as a Law Enforcement Officer or Special Agent, or the ability to obtain it within one year. This is not a requirement for this position.

The SBI is an Equal Opportunity Employer and complies with all relevant laws. Reasonable accommodations are available upon request during the hiring process and employment.

Application details, including how to check status and contact information, are provided on the official website and in the job posting.