Senior Financial Investigator

Professional Risk Management, Inc.; Newark (NJ); On-site; USD 65,000 - 100,000; Full time

Job summary

An established industry player is seeking a skilled contractor to support financial investigations with the FBI. This role involves analyzing complex financial information, identifying hidden assets, and preparing legal documentation for forfeiture actions. The ideal candidate will leverage advanced investigative techniques and various law enforcement databases to trace assets and provide courtroom testimony. This position offers a unique opportunity to contribute to significant law enforcement outcomes while working closely with government personnel. If you're passionate about financial analysis and investigative work, this role could be your next challenge.

Qualifications

• Experience in financial investigations and asset analysis.
• Proficiency in using law enforcement databases and analytical tools.

Responsibilities

• Analyze financial records to identify hidden assets and false statements.
• Support investigations by preparing seizure warrants and civil complaints.

Skills

Financial Analysis

Investigative Techniques

Data Analysis

Report Writing

Asset Tracing

Education

Bachelor's Degree in Finance or Criminal Justice

Relevant Certifications (e.g., CFE)

Tools

Lexis-Nexis

FINCEN

Accurint

TECS

CourtLink

Job description

AFISS 2 JOB DESCRIPTION (FBI)

The contractor shall support processes and procedures related to financial investigations. This includes introducing specific tools and techniques to analyze financial information.

The contractor shall assist in developing forfeiture aspects of ongoing investigations.

The contractor shall analyze financial records obtained by FBI Case Teams through various databases and submit reports. Responsibilities include reviewing bank statements, deposits, debit transactions, checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records obtained via subpoenas and search warrants. The goal is to identify hidden assets and false statements used to conceal illicit assets.

The contractor shall review, process, and analyze information to determine the amount to seek for forfeiture, identify and trace assets, and assist in perfecting the Government's interest in property.

The contractor shall facilitate asset repatriation subject to forfeiture.

The contractor shall identify individuals and entities involved in deposits, along with all related bank accounts, properties, investments, and assets from documentation.

The contractor shall maintain detailed case documentation and database files to trace proceeds of criminal activities and interests in targeted property.

The contractor shall research and analyze information from various investigative and business-related automated systems, such as Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other law enforcement databases. Tasks include analyzing ownership interests, tracing proceeds, creating financial source databases, preparing seizure warrants, civil complaints, forfeiture exhibits, and cataloging evidence.

The contractor shall support data ingestion, processing, and analysis during investigations, collaborating with government personnel to extract insights from proprietary data for law enforcement outcomes.

The contractor shall perform additional services, such as parsing dialed number strings, to identify forfeitable values and property.

The contractor shall organize and conduct detailed examinations of information from complex investigations and alternative sources to analyze assets of targeted individuals or organizations.

The contractor shall assist in developing probable cause for seizure warrants, restraining orders, civil complaints, and forfeiture actions.

The contractor shall support coordinated planning to mitigate risks during property seizures, considering community impacts.

The contractor shall prepare documents and catalog case exhibits regarding the source and ownership of targeted properties.

The contractor shall conduct analytical research to identify potential substitute assets.

The contractor shall identify witnesses and subjects, assisting case agents and attorneys during interviews and courtroom proceedings related to ownership and source of property.

The contractor shall perform link analyses related to forfeiture, using financial and investigative data to determine relationships between subjects and property.

The contractor shall provide courtroom testimony and depositions based on their investigative analysis and asset identification.