New York City Fire Department
Associate Financial Investigator
New York City Fire Department, New York, New York, us, 10261
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Associate Financial Investigator
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New York City Fire Department 1 month ago Be among the first 25 applicants Join to apply for the
Associate Financial Investigator
role at
New York City Fire Department The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases.
Responsibilities include but are not limited to
Independently perform multifaceted confidential financial investigations. Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether an offense has occurred. Independently develop and research leads to corroborate the accuracy of information obtained. Communicate the methodology used to commit the offense and the total financial loss to the victim(s). Present results in oral and written presentation to Assistant District Attorneys (ADAs) based on the evidence. Testify at Hearings, Grand Jury proceedings, and Trials. Assist in the execution of search warrants, conduct interviews of victims, witnesses, informants, and alleged defendants. Perform related duties as assigned
In addition to the Minimum Qualification Requirements, all candidates must possess the following:
Level 1 - Bachelor's in Accounting, Finance or a related field required and 9 years of experience. Level 2 - Bachelor's in Accounting, Finance or a related field required and 10 years of experience. Level 3 - Bachelor's in Accounting, Finance or a related field required and 11 years of experience.
Preferred Requirements/Skills
Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint). Superior interpersonal, organizational, analytical, and investigative skills. Must communicate effectively, both orally and in writing. Ability to work efficiently to meet deadlines. Must be a self-starter and possess the ability to work independently. Ability to work under pressure.
How to Apply
Apply with a Cover Letter and Resume.
Additional Information
Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional qualifications of the position. Authorization to work in the United States is required for this position.
Hours/Shift
Monday to Friday from 9:00 am - 5:00 pm.
SENIOR ACCOUNTANT INVESTIGATOR - 30853
Minimum Qualifications
a baccalaureate degree from an accredited college or university with a major in accounting and four years of full-time accounting or auditing experience; or A satisfactory equivalent.
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
City Residency is not required for this position.
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. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
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Associate Financial Investigator
role at
New York City Fire Department 1 month ago Be among the first 25 applicants Join to apply for the
Associate Financial Investigator
role at
New York City Fire Department The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases.
Responsibilities include but are not limited to
Independently perform multifaceted confidential financial investigations. Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether an offense has occurred. Independently develop and research leads to corroborate the accuracy of information obtained. Communicate the methodology used to commit the offense and the total financial loss to the victim(s). Present results in oral and written presentation to Assistant District Attorneys (ADAs) based on the evidence. Testify at Hearings, Grand Jury proceedings, and Trials. Assist in the execution of search warrants, conduct interviews of victims, witnesses, informants, and alleged defendants. Perform related duties as assigned
In addition to the Minimum Qualification Requirements, all candidates must possess the following:
Level 1 - Bachelor's in Accounting, Finance or a related field required and 9 years of experience. Level 2 - Bachelor's in Accounting, Finance or a related field required and 10 years of experience. Level 3 - Bachelor's in Accounting, Finance or a related field required and 11 years of experience.
Preferred Requirements/Skills
Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint). Superior interpersonal, organizational, analytical, and investigative skills. Must communicate effectively, both orally and in writing. Ability to work efficiently to meet deadlines. Must be a self-starter and possess the ability to work independently. Ability to work under pressure.
How to Apply
Apply with a Cover Letter and Resume.
Additional Information
Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional qualifications of the position. Authorization to work in the United States is required for this position.
Hours/Shift
Monday to Friday from 9:00 am - 5:00 pm.
SENIOR ACCOUNTANT INVESTIGATOR - 30853
Minimum Qualifications
a baccalaureate degree from an accredited college or university with a major in accounting and four years of full-time accounting or auditing experience; or A satisfactory equivalent.
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
City Residency is not required for this position.
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. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Health Care Provider Industries Hospitals and Health Care Referrals increase your chances of interviewing at New York City Fire Department by 2x Get notified about new Financial Examiner jobs in
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New York, NY $110,000.00-$130,000.00 1 week ago Financial Crimes Compliance Risk Assessment Officer
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