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About the Role

The Kings County District Attorney’s Office (KCDA) is seeking a Financial Investigator to assist in complex investigations and develop evidence to sustain criminal charges. This role involves analyzing allegations, reviewing financial records, interviewing witnesses, and presenting findings.

Responsibilities

• Work with a team of prosecutors, other investigators, and support staff to analyze allegations of criminal violations and assist in complex investigations.
• Obtain, review, and evaluate financial records, credit agency reports, SARs, FinCEN reports, call detail records, cell site records, e-mail correspondence, and social media records to develop evidence.
• Locate, contact, and conduct interviews of witnesses, potential witnesses, and subjects.
• Draft subpoenas to banks and other companies for financial and other records and communicate with representatives to ensure document delivery.
• Create clear and understandable schedules and charts reflecting financial transactions.
• Identify and seize the proceeds of criminal enterprises.
• Present findings in clear, coherent, accurate, and properly documented reports.
• Assist prosecutors in preparing for trial.
• Testify before grand juries and at trials.
• Work independently to develop investigations into complex financial crimes.
• Perform other related duties as needed.

Requirements

• Must have a bachelor’s degree in Accounting, Finance or a related field.
• Must be proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook, etc.).
• Must have strong interpersonal, organizational, analytical and investigative skills.
• Excellent interpersonal, verbal, and written communication skills; strong attention to detail is essential.
• Excellent organizational, time-management, and multi-tasking skills, including the ability to take initiative, prioritize duties, and work both independently and within a team environment, are a plus.

Skills

• Microsoft Office (Word, Excel, PowerPoint, Outlook)
• Interpersonal skills
• Organizational skills
• Analytical skills
• Investigative skills
• Verbal communication skills
• Written communication skills
• Attention to detail
• Time-management skills
• Multi-tasking skills
• Ability to take initiative
• Ability to prioritize duties
• Ability to work independently
• Ability to work within a team environment

Location

• Brooklyn

Work Type

• Full-time

Experience Level

• 2 years of experience in community work or community centered activities in an area related to the duties described above (if applicable)
• 6 years of experience in community work or community centered activities in an area related to the duties as described above (if applicable)
• 1 year of experience as described in "1" above (if applicable)

Education Level

• Bachelor's degree in Accounting, Finance or a related field
• High school graduation or equivalent

Salary/Compensations

• USD 72298 - USD 72298

About the Company

• The Kings County District Attorney’s Office (KCDA) is one of the largest prosecutors’ offices in the country and is committed to developing and implementing innovative prosecutorial strategies that will fulfill our vision of keeping Brooklyn safe while at the same time ensuring fairness and justice for all.

Equal Opportunity

• 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.