Job Description
A Senior Financial Analyst/Investigator performs, but is not limited to the following duties:
- Assists attorneys or prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts
- Traces proceeds, identifies assets and funds, and develops legal theories for cases
- Assists attorneys, prosecutors, and/or investigators with the financial component of their preparation for hearings, court proceedings, and depositions
- Prepares exhibits, graphs, charts, and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings, and depositions
Requirements
A Senior Financial Analyst/Investigator must meet the following qualifications:
- Four year undergraduate degree in accounting or finance; a CPA certification is desirable
- Seven years of accounting, finance, or other related experience
- Proficiency in using a spreadsheet and word processing software
- Ability to consistently deliver highest quality work under extreme pressure
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
