Senior Financial Investigator

Division/Unit: Forensic Accounting and Financial Investigations Bureau 

CS Title: Senior Accountant Investigator

Position Title: Senior Financial Investigator 

Salary Range: $68,884 - $75,823 

Job Description: 
The New York County District Attorney's Office (DANY) has an immediate opening for a Senior Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Senior Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data by independently conducting financial investigations​​​​. 

Responsibilities include but are not limited to:

• Independently perform multifaceted confidential financial investigations.
• Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether an offense has occurred.
• Independently 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 of investigations both orally and in writing to ADAs based on the evidence gathered.
• Testify at hearings, Grand Jury proceedings, and trials.
• Assist in the execution of search warrants.
• Conduct interviews of victims, witnesses, informants, and alleged defendants.
• Perform related duties or assist in special projects as assigned.

In addition to the Minimum Qualification Requirements, all candidates must possess the following:

• An additional year of relevant accounting experience, which will equal to a minimum of five (5) years.

Additional Requirements:

• Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint).

Preferred Skills:

• Superior interpersonal, organizational, analytical, and investigative skills required.
• Able to communicate effectively, both orally and in writing.
• Ability to work efficiently to meet deadlines.
• Be a self-starter and possess the ability to work independently.
• Ability to work under pressure.

Preferred Requirements:

• Candidates possessing previous experience supporting criminal financial fraud investigations, testifying before the Grand Jury, or holding a CFE designation.

How to Apply:

• Apply with a Cover Letter and Resume.

 Additional Information:

• Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional qualifications of the position.
• Authorization to work in the United States is required for this position.

Minimum Qualification Requirements:

1. A baccalaureate degree from an accredited college or university with a major in accounting and four years of full-time accounting or auditing experience; or
2. A satisfactory equivalent.

Public Svc Loan Forgiveness:

• As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at https://studentaid.gov/pslf/.

Residency Requirement:

• City Residency is not required for this position. 

The New York County District Attorney’s Office 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.