Job Description
Job Description
The New York County District Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position, the Financial Investigator is responsible for assisting Assistant District Attorneys (ADA) in the compilation and preparation of forensic and financial data for investigations.
Responsibilities include but are not limited to:
- Assist in confidential financial investigations.
- Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not an offense has occurred.
- Under supervision develop and research leads to corroborate the accuracy of information obtained.
- Communicate the methodology used to commit the offense and the total financial loss to the victim(s).
- Present results in oral and written presentation to ADAs based on the evidence.
- Testify at Hearings, Grand Jury proceedings and Tr...
The New York County District Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position, the Financial Investigator is responsible for assisting Assistant District Attorneys (ADA) in the compilation and preparation of forensic and financial data for investigations.
Responsibilities include but are not limited to:
- Assist in confidential financial investigations.
- Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not an offense has occurred.
- Under supervision develop and research leads to corroborate the accuracy of information obtained.
- Communicate the methodology used to commit the offense and the total financial loss to the victim(s).
- Present results in oral and written presentation to ADAs based on the evidence.
- Testify at Hearings, Grand Jury proceedings and Tr...