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Police Recruitment : Job Details

Financial Investigator

Police Force:Middlesex District Attorney's Office, Massachusett
Location:MDAO Main Office located in Woburn, MA; some in-state travel This is a full time; exempt position. This position reports to: Chief, Public Protection, Anti-Terrorism, Corruption and Technology (PACT) Unit
Salary:$55,000.00 to $65,000.00 Annually

Financial Investigator

Financial Investigator
Agency Name:Middlesex District Attorney's Office
Official Title:Financial Investigator
Functional Title:Financial Investigator
Occupational Group:Budget & Accounting
Position Type:Not Given
Full-Time or Part-Time:Full-Time
Salary Range:$55,000.00 to $65,000.00 Annually
Bargaining Unit:N/A
Shift:Day
Confidential:No
Number Of Vacancies:1
City/Town:Woburn
Region:METRO BOSTON
Facility Location:MDAO Main Office located in Woburn, MA; some in-state travel This is a full time; exempt position. This position reports to: Chief, Public Protection, Anti-Terrorism, Corruption and Technology (PACT) Unit
Application Deadline:12-20-2013
Apply Online:No
Posting ID:J38651
Duties:

POSITION SUMMARY:

The primary goal of the financial investigator is to identify, investigate, and develop financial fraud and other economic crime prosecutions from the intake stage to the trial stage while working closely with the assigned Assistant District Attorney as well as state and local police officers. The financial investigator will conduct criminal investigations into potential violations of Massachusetts General Laws involving such crimes as larceny, embezzlement, forgery, insurance fraud, money laundering, conflict of interest, and identity theft. The applicant must be adept at conducting interviews and obtaining testimony of victims, witnesses and suspects involved in criminal financial investigations as well as testifying in grand jury and in court. The applicant must also be proficient in the detailed examination and analysis of financial, corporate, bank, computer, and/or telephone records in order to assist the prosecutor in putting together a successful economic crime prosecution. The applicant should have a working knowledge of the criminal justice system, and will also be responsible for drafting document subpoenas in order to obtain the necessary records relevant to an investigation.

RESPONSIBILITIES:

? Provide support to the prosecutor assigned to a financial crimes case

? Understand and provide analyses and examinations of financial records and reports

? Document findings in reports, case memos or case summaries

? Work with prosecutors to draft and send document subpoenas to various financial institutions

? Interview potential targets, victims and witnesses

? Assist in preparing witnesses for grand jury and trial

? Offer opinions as to the viability of potential criminal
prosecutions

? Testify in grand jury, motion hearings and trials

? Establish and maintain relationships with local, state, and federal law enforcement officers and prosecutors


Qualifications:

REQUIREMENTS:

? Bachelor?s degree in related field and a minimum of 5 years experience in financial services or financial fraud investigations
? Ability to analyze financial documents and create reports using Excel and other software
? Understanding of and familiarity with accounting principles
? A sincere interest in the public sector, the work of the MDAO, and an overall understanding of the state criminal justice system
? The sensitive and confidential nature of our work requires strong personal character, integrity, judgment, and maturity
? Ability to work well in a high pressure environment with multiple concurrent priorities while maintaining a high level of quality
? A valid Massachusetts driver?s license, as limited travel within the Greater Boston area and across Middlesex County will be required from time to time

COMPUTER SKILLS:

Proficient in MS Word and Excel
Knowledge of Quick Books and other accounting software

Preferred Qualifications:

Preferred Skills/ Experience

? CPA or equivalent experience from other employment such as a fraud investigator for a federal or state agency or private industry

Comments:

The Middlesex District Attorney?s Office (MDAO) serves the largest county in New England, covering 54 diverse cities and towns. We prosecute more than 35,000 cases a year in 12 district courts, 4 juvenile courts and 2 superior courts.

Our core mission is to protect and serve the people who work, live, and raise their families in Middlesex County. Assistant District Attorneys, Victim Witness Advocates, Paralegals, and other talented professionals pursue this mission through exhaustive investigations, unassailable prosecutions, and compassionate victim advocacy.

We are also committed to innovative crime prevention and intervention initiatives. Our staff partners with community groups, social service providers, medical professionals, private industry leaders, and law enforcement officers to address a variety of public safety issues.

Commitment to Diversity:

District Attorney Ryan is committed to building a diverse staff and has formed both internal and external diversity committees to help attract, hire, retain and promote the very best staff, diverse in background and perspective, while helping formulate policy and pursue the mission of the office.

The MDAO is an equal opportunity employer.

MDAO employees are at-will employees.

MDAO Benefits:

The MDAO is pleased to offer a comprehensive benefits package to its employees. The specific components and eligibility may vary based upon position classification, hours worked per week and other variables. Therefore, specific benefits for this position may be discussed as part of the interview and offer process for this position.

The overall benefits available include: Health, Dental and Vision Insurance through the Commonwealth?s Group Insurance Commission and a pre-tax Health Savings Account optional plan. In addition the MDAO provides employees the opportunity to elect Life Insurance, Long-Term Disability Insurance, Deferred Compensation Savings, Tuition Remission, Pre-Tax Commuter Accounts, along with many other programs.

MDAO employees also participate in the Commonwealth?s State Retirement Plan, which can become a defined benefit plan for those that both vest and subsequently retire from state service.

The MDAO provides the ability to accrue up to two weeks of paid vacation leave per year, up to 3 personal days of leave per year (depending upon the quarter of the year that one?s employment begins), 11 recognized state / federal paid holidays, and the opportunity to accrue up to 9.375 hours of paid sick leave per month.


Find Similar Jobs By Searching On These Words:

Financial, Investigator, Budget, Accounting, Fraud, CPA

ClosingDate:12/20/2013
Site link:For the full job application please click here.
Job ID:34096

 

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