Financial Crimes Detective (INTERNAL TRANSFER REQUEST)
EmergencyMD, Elm Grove Garden, LA, United States
Financial Crimes Detective (INTERNAL TRANSFER REQUEST)
8900 Jimmy Wedell Dr, Baton Rouge, LA 70807, USA
Position Title: Deputy – Financial Crimes
Work Schedule:
12-Hour Shifts (May Require Extended Hours Based on Case Load)
Position Summary
The
Financial Crimes Investigator
is responsible for investigating complex financial and fraud-related offenses involving individuals, businesses, and organizations. This position requires strong analytical capabilities, attention to detail, and the ability to interpret financial records, identify patterns of criminal activity, and build prosecutable cases.
Investigators will manage cases from initial complaint intake through prosecution, often involving extensive documentation review and coordination with financial institutions and external agencies.
Core Responsibilities
Criminal Investigations
Investigate financial crimes including, but not limited to:
Fraud (identity theft, credit card fraud, forgery)
Embezzlement and theft-related financial offenses
Exploitation of vulnerable individuals
Check fraud and counterfeit instruments
Receive and document initial complaints from victims and complainants
Conduct follow-up investigations on referred cases
Identify suspects and develop case strategies
Financial Analysis & Evidence Review
Analyze financial records, bank statements, transaction histories, and digital evidence
Identify patterns indicative of fraudulent or criminal financial activity
Coordinate with financial institutions, businesses, and regulatory agencies
Maintain strict chain-of-custody and documentation standards
Case Development & Prosecution Support
Prepare detailed investigative reports and case summaries
Compile evidence for presentation to the District Attorney's Office
Assist prosecutors with financial documentation and case preparation
Provide testimony in court proceedings
Collaboration & Intelligence Gathering
Work with internal units and external agencies including:
Banks and financial institutions
State and federal investigative agencies
Regulatory bodies
Share intelligence related to fraud trends and emerging threats
Administrative & Reporting
Maintain accurate case files and investigative records
Ensure timely completion of reports and documentation
Contribute to division metrics and reporting requirements
Minimum Qualifications
Minimum of
two (2) years continuous experience in Criminal Operations
(Excludes Communications and CIU assignments)
Currently assigned to the Criminal Division
Louisiana P.O.S.T. Certification
(active and in good standing)
Current
Firearms Qualification
Valid Louisiana driver's license
Preferred Qualifications
Experience in Investigations, Fraud, or Financial Casework
Background or training in:
Financial crimes investigations
Accounting, auditing, or financial analysis
Digital evidence handling
Familiarity with banking systems, financial instruments, and fraud schemes
Knowledge, Skills, and Abilities
Strong understanding of financial crimes, fraud schemes, and investigative techniques
Ability to analyze complex financial data and identify irregularities
High attention to detail and documentation accuracy
Strong written and verbal communication skills
Ability to manage multiple complex cases simultaneously
Strong organizational and time management skills
Professional interaction with victims, financial institutions, and stakeholders
Eligibility & Disqualifiers
No disciplinary suspensions within the past six (6) months
All prior disciplinary or corrective actions subject to review by the selection committee
Demonstrated history of integrity, accountability, and professionalism
Performance Expectations
Accuracy and completeness of financial investigations
Timeliness of case progression and reporting
Effectiveness in identifying and prosecuting financial crimes
Courtroom performance and clarity of testimony
Collaboration with internal and external partners
Contribution to fraud prevention and detection efforts
What is your preferred method of communication?
#J-18808-Ljbffr
8900 Jimmy Wedell Dr, Baton Rouge, LA 70807, USA
Position Title: Deputy – Financial Crimes
Work Schedule:
12-Hour Shifts (May Require Extended Hours Based on Case Load)
Position Summary
The
Financial Crimes Investigator
is responsible for investigating complex financial and fraud-related offenses involving individuals, businesses, and organizations. This position requires strong analytical capabilities, attention to detail, and the ability to interpret financial records, identify patterns of criminal activity, and build prosecutable cases.
Investigators will manage cases from initial complaint intake through prosecution, often involving extensive documentation review and coordination with financial institutions and external agencies.
Core Responsibilities
Criminal Investigations
Investigate financial crimes including, but not limited to:
Fraud (identity theft, credit card fraud, forgery)
Embezzlement and theft-related financial offenses
Exploitation of vulnerable individuals
Check fraud and counterfeit instruments
Receive and document initial complaints from victims and complainants
Conduct follow-up investigations on referred cases
Identify suspects and develop case strategies
Financial Analysis & Evidence Review
Analyze financial records, bank statements, transaction histories, and digital evidence
Identify patterns indicative of fraudulent or criminal financial activity
Coordinate with financial institutions, businesses, and regulatory agencies
Maintain strict chain-of-custody and documentation standards
Case Development & Prosecution Support
Prepare detailed investigative reports and case summaries
Compile evidence for presentation to the District Attorney's Office
Assist prosecutors with financial documentation and case preparation
Provide testimony in court proceedings
Collaboration & Intelligence Gathering
Work with internal units and external agencies including:
Banks and financial institutions
State and federal investigative agencies
Regulatory bodies
Share intelligence related to fraud trends and emerging threats
Administrative & Reporting
Maintain accurate case files and investigative records
Ensure timely completion of reports and documentation
Contribute to division metrics and reporting requirements
Minimum Qualifications
Minimum of
two (2) years continuous experience in Criminal Operations
(Excludes Communications and CIU assignments)
Currently assigned to the Criminal Division
Louisiana P.O.S.T. Certification
(active and in good standing)
Current
Firearms Qualification
Valid Louisiana driver's license
Preferred Qualifications
Experience in Investigations, Fraud, or Financial Casework
Background or training in:
Financial crimes investigations
Accounting, auditing, or financial analysis
Digital evidence handling
Familiarity with banking systems, financial instruments, and fraud schemes
Knowledge, Skills, and Abilities
Strong understanding of financial crimes, fraud schemes, and investigative techniques
Ability to analyze complex financial data and identify irregularities
High attention to detail and documentation accuracy
Strong written and verbal communication skills
Ability to manage multiple complex cases simultaneously
Strong organizational and time management skills
Professional interaction with victims, financial institutions, and stakeholders
Eligibility & Disqualifiers
No disciplinary suspensions within the past six (6) months
All prior disciplinary or corrective actions subject to review by the selection committee
Demonstrated history of integrity, accountability, and professionalism
Performance Expectations
Accuracy and completeness of financial investigations
Timeliness of case progression and reporting
Effectiveness in identifying and prosecuting financial crimes
Courtroom performance and clarity of testimony
Collaboration with internal and external partners
Contribution to fraud prevention and detection efforts
What is your preferred method of communication?
#J-18808-Ljbffr