City Of New York

Forensic Accountant Investigator

City Of New York • $80K — $120K *
New York, NY 10025In-Person
Legal & Accounting
8 - 10 years of experience
3 weeks ago
Job Overview by Ladders

Qualifications

  • Minimum of 12 years of relevant accounting experience
  • Must possess a CPA certification
  • Experience supervising investigations and financial investigation teams is preferred
  • Exceptional analytical and investigative skills
  • Strong communication skills, both oral and written

Responsibilities

  • Lead multifaceted confidential financial investigations
  • Analyze complex financial records related to criminal activity
  • Develop leads to verify information accuracy
  • Communicate investigation methodologies and financial losses to victims
  • Present investigation findings to Assistant District Attorneys
  • Manage complex investigations and supervise junior investigators
  • Testify at hearings and assist in execution of search warrants

Benefits

  • Work in a team-oriented environment
  • Consistent Monday to Friday schedule
  • Opportunity to work on high-stakes financial investigations
  • Engagement with various law enforcement agencies
  • Ability to contribute to significant criminal justice outcomes
Full Job Description
The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data for investigations. Responsibilities include but are not limited to: -Lead and perform multifaceted confidential financial investigations. -Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not 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 orally and in writing to ADAs based on the evidence. -Supervise, manage, and monitor, at times, complex and lengthy investigations. -Supervise, work with, and oversee junior financial investigators when appropriate. -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. In addition to the Minimum Qualification Requirements, candidates must possess the following: -Four (4) additional years of relevant accounting experience, which will equal to a minimum of twelve (12) years. -The selected candidate must be a CPA. Preferred Requirements/Skills: -CFE preferred. -Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint). -Prior experience supervising in-depth investigations and teams of financial investigators. -Exceptional interpersonal, organizational, analytical, and investigative skills. -Must communicate effectively, both orally and in writing. -Ability to work efficiently to meet deadlines. -Must be a self-starter and possess the ability to work independently. -Strong attention to detail and high concern for data accuracy. -Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment. -Must be able to perform under pressure in a fast-paced environment, detail oriented and self-motivated and able to multi-task. -Ability to interact with all levels of staff and other law enforcement agencies. How to Apply: -Apply with a Cover Letter and Resume. Hours/Shift: -Monday - Friday, 9:00 am - 5:00 pm. Additional Information: -Current office employees: To be eligible for a transfer or promotion, staff must have already served at least one (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. PRINCIPAL ACCOUNTANT INVESTIGA - 30856 Qualification Requirements 1. A baccalaureate degree from an accredited college or university, with a major in accounting and eight (8) years of satisfactory diversified accounting and auditing experience, at least two (2) years of which must have been in the supervision of staff engaged in fiscal or accounting investigations; or 2. A satisfactory equivalent.

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The City of New York is the most iconic and dynamic city on the planet. With a population of more than 8.4 million people, New York is not only the largest city in the United States — it is the academic, cultural, commercial, and financial capital of the world. City government is filled with opportunities for talented individuals seeking to improve their communities and make a meaningful difference in the lives of their fellow New Yorkers. Every day, the City’s more than 300,000 employees improve infrastructure, provide vital social services, build technology, protect health and safety, and so much more.

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