Professional Risk Management Services
Senior Financial Investigator
Professional Risk Management Services, Washington, District of Columbia, us, 20022
Senior Financial Investigator (SFI) and Financial Investigator (FI)
Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters. Forfeiture Support Services
Develop the forfeiture processes and procedures associated with an on-going financial investigation. This support shall include the introduction of specific tools and techniques to analyze financial information. Provide advice and guidance to fully develop the forfeiture aspects of an ongoing investigation. Tasks include informal and formal training sessions, design and distribution of reference guides, analysis of financial records from internal and external databases, review of bank statements, deposits, debit transactions, checks, letters of credit, currency transaction reports, loan applications, and related subpoenaed evidence. Other activities: Review, process, and analyze information sufficient to assist in determining the amount to seek for forfeiture, identify and trace assets, and assist the Government in perfecting its interest in the property. Assist in the location and repatriation of assets subject to forfeiture. Identify individuals and entities making deposits and related bank accounts, properties, investments, and other assets. Maintain detailed case documentation and database files of financial investigative research. Research and analyze information derived from various investigative and business-related automated systems such as Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, Westlaw, NADA, Used Price.com, and other Internet capabilities. Provide additional services including parsing of dialed number strings, social media and cyber research, and use of data amplification programs/systems and cryptocurrencies. Prepare documents and catalog case exhibits, prepare seizure warrants, civil complaints, forfeiture counts, and exhibits on the source and ownership of targeted property. Assist in developing probable cause, coordinate planning to mitigate risks in seizing property, and provide courtroom testimony and depositions regarding investigative analysis. Conduct detailed link analyses specific to forfeiture. Qualifications
Minimum of ten years of law enforcement experience for SFI (five years for FI) in planning, conducting, and participating in complex financial investigations. Minimum of five years experience in a specialized area such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar. Undergraduate degree required. Working knowledge of current financial investigative techniques, use of commercial databases and other sources of information. Valid driver's license. Foreign language skills preferred. Seniority Level
Mid-Senior level Employment Type
Full-time Job Function
Finance and Sales Industries
Insurance
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Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters. Forfeiture Support Services
Develop the forfeiture processes and procedures associated with an on-going financial investigation. This support shall include the introduction of specific tools and techniques to analyze financial information. Provide advice and guidance to fully develop the forfeiture aspects of an ongoing investigation. Tasks include informal and formal training sessions, design and distribution of reference guides, analysis of financial records from internal and external databases, review of bank statements, deposits, debit transactions, checks, letters of credit, currency transaction reports, loan applications, and related subpoenaed evidence. Other activities: Review, process, and analyze information sufficient to assist in determining the amount to seek for forfeiture, identify and trace assets, and assist the Government in perfecting its interest in the property. Assist in the location and repatriation of assets subject to forfeiture. Identify individuals and entities making deposits and related bank accounts, properties, investments, and other assets. Maintain detailed case documentation and database files of financial investigative research. Research and analyze information derived from various investigative and business-related automated systems such as Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, Westlaw, NADA, Used Price.com, and other Internet capabilities. Provide additional services including parsing of dialed number strings, social media and cyber research, and use of data amplification programs/systems and cryptocurrencies. Prepare documents and catalog case exhibits, prepare seizure warrants, civil complaints, forfeiture counts, and exhibits on the source and ownership of targeted property. Assist in developing probable cause, coordinate planning to mitigate risks in seizing property, and provide courtroom testimony and depositions regarding investigative analysis. Conduct detailed link analyses specific to forfeiture. Qualifications
Minimum of ten years of law enforcement experience for SFI (five years for FI) in planning, conducting, and participating in complex financial investigations. Minimum of five years experience in a specialized area such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar. Undergraduate degree required. Working knowledge of current financial investigative techniques, use of commercial databases and other sources of information. Valid driver's license. Foreign language skills preferred. Seniority Level
Mid-Senior level Employment Type
Full-time Job Function
Finance and Sales Industries
Insurance
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