Principal Financial Investigator

City of New York
New York, NY
Category Accounting
Job Description
The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau.

Requirements

  • Lead and perform multifaceted confidential financial investigations.
  • Prepare analysis of complex financial records pertaining to alleged criminal activity.
  • Communicate the methodology used to commit the offense and the total financial loss to the victim(s).
  • Supervise, manage, and monitor, at times, complex and lengthy investigations.
  • 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 as assigned.
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