As an SFI, you will provide support to DCIS agents in the forfeiture-related aspects of their investigations. The support will require extensive consultation with the case agent and prosecutor(s); analysis of voluminous business, financial, and other records; and complex link analysis of events and records.
Key Responsibilities:
- Provide guidance to fully develop the forfeiture aspect of an investigation.
- Develop sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties.
- Assist in determining the amount to seek for forfeiture.
- Identify and trace assets during investigations. Maintain case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
- Review, analyze, and prepare financial reports to document the source of targeted property; prepare seizure warrants.
- Assist in the location and repatriation of assets that are subject to forfeiture.
- Prepare the necessary information for presentation so that seizure warrants can be obtained.
- Traveling (local, long distance) when needed to support asset forfeiture-related work.
- Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.
- Conduct monthly liaison with agency partners.
- Additional duties as assigned.
Requirements
- Bachelor's Degree in a related field.
- A minimum of ten (10) years of law enforcement experience with planning, conducting, and participating in complex financial investigations
- A minimum of five (5) years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
- Have strong analytical and investigative experience.
- Must be able to work on client site (some telework is allowed). Travel to other locations is required.
- Must have an active DOD clearance.
- Experience working independently with minimal supervision and guidance
- Knowledge of current and anticipated banking anti-money laundering regulations and practices.
- Skilled and capable in oral and written communications.
