Overview
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
******************************
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.
#J-18808-Ljbffr
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
******************************
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.
#J-18808-Ljbffr