Fraud Financial Investigator
ROLE We are seeking an experienced Fraud Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney’s Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. Your scope of work involves delivering end-to-end investigative support that helps prosecutors and case teams develop, organize, and present financial evidence in support of forfeiture and related criminal matters. This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefits, and job stability and security. Apply today! RESPONSIBILITIES
- Provide essential support for mail & wire fraud investigations
- Update assigned prosecutors & Special Agents with timely advice & assistance
- Serve as liaison or official representative with law enforcement partners & Intelligence Community members
- Review voluminous, complex 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 active matters
- Organize & disseminate evidence to prosecutors using Excel, Access & Relativity
- Direct 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 methods for mail & wire fraud matters
- Skill in using legal process for investigations (e.g., grand jury subpoenas, search warrants)
- Skill in developing case support materials (e.g., charts, graphs & audiovisual exhibits)
- Proficient in evidence organization & dissemination using Excel, Access & Relativity
- Strong written & verbal communication skills to provide 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 range of investigative methods to uncover criminal violations
- Experience using legal process in investigations (e.g., grand jury subpoenas, search warrants)
- Experience working with other agencies to support complex investigations
EDUCATION
- Bachelor’s degree preferred
LOCATION
- Brooklyn, NY 11201
TELEWORK
- N/A
REQUIRED CLEARANCE
- U.S. citizenship as the position supports the Federal Government
- Active or the ability to obtain a Top-Secret Clearance with SCI access
CLIENT
- Department of Justice
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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KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, 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 basis 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 move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision 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