Financial Investigator

Job description

JOB DESCRIPTION

nFinancial Investigator

nThe Financial Investigator conducts complex financial and asset investigations in support of criminal and civil debt-collection matters. The position analyzes financial records, identifies assets available for seizure, restitution, fines, garnishment, or other recovery actions, and supports government attorneys with investigative research, legal documentation, financial summaries, and case preparation. The Financial Specialist uses law enforcement databases, public records, financial research tools, and online resources to trace assets, evaluate debtor capacity to pay, and identify potential financial crimes or concealment efforts.

nCompensation & Benefits:

nEstimated Starting Salary Range for Financial Specialist : $ 90K

nPay commensurate with experience.

nFull time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.

nFinancial Investigator Responsibilities Include:

nnnIndependently plan and conduct asset investigations to support the recovery of debts imposed in cases handled by or referred to U.S. Attorney's Offices (USAOs).

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nnAnalyze financial and other records to identify assets subject to seizure or attachment, or otherwise available to satisfy court-ordered restitution, fines, and other government debts.

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nnUse investigative systems, law enforcement databases, and online research tools-including ChoicePoint, AutoTrack, Accurint, and other internet-based resources-to provide case support in criminal and civil debt-collection matters.

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nnResearch and identify assets using data-amplification systems, cryptocurrency research methods, social media platforms, and cyber-research tools.

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nnConduct investigations of debtors and defendants using public records, law enforcement databases, financial records, and internet-based sources.

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nnCoordinate debtor surveillance with appropriate law enforcement and investigative agencies; participate only in surveillance conducted in public, accessible locations with minimal risk of personal harm.

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nnCommunicate with financial institutions regarding accounts identified for execution, levy, garnishment, or other collection actions.

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nnPrepare legal documents, investigative reports, affidavits, and supporting materials based on investigative findings.

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nnDevelop written and visual summaries of complex financial transactions to support attorney preparation for hearings, depositions, and trials.

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nnAssist government attorneys in tracing proceeds from specified unlawful activities to assets that may be subject to seizure or forfeiture.

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nnIdentify transactions that may violate money laundering statutes and other applicable Title 18 offenses.

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nnSupport pre-seizure planning by determining the value of assets subject to seizure and identifying liens, encumbrances, and other ownership interests.

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nnReview complex financial and related records to assess a debtor's ability to pay court-ordered restitution, fines, and other debts.

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nnConduct witness interviews and participate in Judgment Debtor Examinations to obtain information related to financial activities, assets, liabilities, and relevant transactions.

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nnNegotiate with debtors and their legal representatives to support settlement of civil cases and collection actions.

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nnAnalyze banking and other financial records in civil cases to identify assets subject to lien or attachment; verify debtor statements; identify potential legal violations; trace proceeds; and calculate discretionary income available for debt repayment.

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nnIdentify individuals, entities, affiliates, alter egos, or nominees that may be used to conceal assets or avoid payment and collection efforts.

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nnConduct financial investigations to obtain information needed to prepare subpoenas, garnishment packages, and other collection actions intended to secure payment directly from payers.

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nnPrepare exhibits and supporting documentation for depositions, hearings, and trials; participate in depositions as needed.

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nnPerform other job-related duties as assigned.

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n nFinancial Investigator Experience, Education, Skills, Abilities requested:

nnnMinimum of five years of criminal investigator experience, preferably with a military, law enforcement, or intelligence agency.

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nnMinimum of three years of experience conducting financial investigations involving complex criminal, fraud, drug-related, or asset-recovery matters.

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nnAbility to obtain and maintain a Public Trust clearance.

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nnKnowledge of security practices and the ability to recognize and respond appropriately to potential security concerns, including attempted unauthorized entry or trespass.

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nnAbility to communicate clearly and professionally in person, by telephone, and in writing.

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nnKnowledge of standard office procedures, including the ability to route calls and provide routine, factual information to visitors.

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nnExcellent verbal and written communication skills.

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nnAdvanced proficiency with Microsoft Office applications, including Word, Excel, Outlook, and PowerPoint.

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nnAbility to respond effectively to a variety of operational situations while maintaining professionalism, sound judgment, and attention to detail.

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nnAbility to successfully complete Cherokee Federal pre-employment screening and qualification requirements.

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nnRelevant prior experience may include roles such as Financial Analyst, Financial Coordinator, Finance Associate, Financial Planner, Budget Specialist, or comparable financial investigative positions.

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nnU.S. Citizenship required.

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nnExcellent communication skills, with the ability to explain technical findings to business users.

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nnMust pass pre-employment qualifications of Cherokee Federal

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n nCompany Information:

nCherokee Strategic Solutions (CSS) is a part of Cherokee Federal - the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. As a trusted partner for more than 60 federal clients, Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government's mission with compassion and heart. To learn more about CSS , visit cherokee-federal.com.

n#CherokeeFederal #LI-AP1

nCherokee Federal is a military friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.

nSimilar searchable job titles:

nnnForensic Financial Investigator

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nnFinancial Analyst

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nnForensic Financial Analyst

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nnAsset Recovery Specialist

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nnFinancial Crimes Investigator

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n nKeywords:

nnnFinancial Analysis

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nnAsset Recovery

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nnFinancial Investigations

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nnDebt Collection

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nnCompliance

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n nLegal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.

nMany of our job openings require access to government buildings or military installations.

Worksite address

san diego, CA, 92189, US

Who can apply

Review the original listing for work authorization, qualifications and employer requirements.