Forensic Financial Analyst — Investigations & Court Testimony

Dot Transportation, Inc. (DTI); Springfield (IL); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Health and Dental insurance

Pension Benefits

Deferred Compensation 457k

Commuter Savings Program

Flexible Spending

Life insurance

Disability coverage

Employee Assistance Program

Holidays

Vacation days

Personal days

Floating Holiday

Continuing Legal Education

Semi-monthly payroll

Job summary

Illinois Attorney General's Office is seeking a Forensic Financial Analyst to support financial crime investigations by analyzing complex records and building financial profiles. The role involves coordinating with financial institutions for records requests and compiling data from invoices, contracts, and tax records.

The candidate should hold a Bachelor's or advanced degree in a related field and have at least three years in law enforcement, financial analysis, or auditing.

Qualifications

• Bachelor's or advanced degree in accounting, criminal justice, finance, economics, applied statistics or related field.
• Three years of related work experience in a law enforcement setting, financial analysis, and/or auditing.
• Certified Fraud Examiner (CFE) preferred or in progress.
• Strong leadership, judgment, and problem-solving skills.
• Working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft products.

Responsibilities

• Provide input to affidavits and subpoenas and testify in court regarding financial examination of records.
• Maintain databases, prepare summary exhibits and reports for testimony.
• Create analytic reports, summaries, graphs, and charts for investigations.

Skills

Forensic accounting

Financial analysis

Criminal investigations

i2 Analyst's Notebook

Bank Scan

MS Office

Education

Bachelor's degree in accounting/related field

Advanced degree

Tools

i2 Analyst's Notebook

Bank Scan

Microsoft Office

Job description

Illinois Attorney General's Office is seeking a Forensic Financial Analyst to support financial crime investigations by analyzing complex records and building financial profiles. The role involves coordinating with financial institutions for records requests and compiling data from invoices, contracts, and tax records.

The candidate should hold a Bachelor's or advanced degree in a related field and have at least three years in law enforcement, financial analysis, or auditing.