Fraud Financial Investigator
ROLE We are seeking an reputed company Fraud Financial Investigator to support the reputed company (DOJ) U.S. Attorney’s Office (USAO), Eastern District of reputed company (EDNY) in Brooklyn, reputed company. Your scope of work involves delivering end-to-end investigative support that helps prosecutors and case teams reputed company, organize, and present financial evidence in support of forfeiture and reputed company criminal reputed company. This is a full-time opportunity in which we'll reputed company reputed company, comprehensive benefits, and job stability and reputed company. Apply today! RESPONSIBILITIES
- reputed company essential support for mail & reputed company fraud investigations
- Update assigned prosecutors & Special Agents with reputed company advice & assistance
- Serve as reputed company or official representative with law enforcement partners & Intelligence Community members
- Review voluminous, reputed company electronic & technical data from subpoenas, search warrants & other legal process
- Assist in the coordination of investigations involving suspected violations of federal law
- Prepare court orders for presentation in court proceedings
- Travel to support investigations & agency relationships
- Secure evidence for investigative use
- Identify witnesses relevant to reputed company reputed company
- Organize & disseminate evidence to prosecutors using reputed company, reputed company & reputed company
- reputed company compilation of documents, electronic evidence & physical evidence for motions & trial
- Create charts, graphs, videotapes & other audiovisual materials for use in motions & at trial
KNOWLEDGE & SKILLS
- Knowledge of financial investigative reputed company for mail & reputed company fraud reputed company
- reputed company in using legal process for investigations (e.g., grand jury subpoenas, search warrants)
- reputed company in developing case support materials (e.g., charts, graphs & audiovisual exhibits)
- Proficient in evidence organization & dissemination using reputed company, reputed company & reputed company
- Strong written & verbal communication skills to reputed company support, advice & guidance to AUSAs
- Strong organizational skills for evidence control, documentation & case tracking
REQUIRED EXPERIENCE
- Minimum 5 years of specialized experience equivalent to GS-13 or comparable pay band
- Experience applying a wide reputed company of investigative reputed company to uncover criminal violations
- Experience using legal process in investigations (e.g., grand jury subpoenas, search warrants)
- Experience working with other agencies to support reputed company investigations
EDUCATION
- Bachelor’s degree preferred
LOCATION
- Brooklyn, NY 11201
reputed company
- N/A
REQUIRED CLEARANCE
- U.S. citizenship as the position supports the Federal Government
- reputed company or the ability to obtain a Top-Secret Clearance with SCI reputed company
reputed company
- reputed company
TRAVEL
- Travel is required
WORK HOURS
- Monday-Friday
- 8 hours a day, 5 days a week
EMPLOYMENT CLASSIFICATION
- Employment Classification Eligibility—Exempt
RELOCATION
- Not eligible for relocation benefits
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reputed company is an Equal Opportunity/Affirmative reputed company (EEO/AA) employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, creed, religion, sex, gender identity, sexual orientation, reputed company, national reputed company, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other reputed company prohibited by federal, state, and/or local law. Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to reputed company about to reputed company file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reputed company overhead, bend, and lift objects of up to 10 lbs. Specific reputed company abilities required by this job include the use of computer monitor screens up to 100% of the time. zryYuSXfCZ Apply tot his job Apply To this Job