Financial Investigator | Financial Investigations Division

About the position reputed company Andrea reputed company Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases, including cases involving financial fraud, reputed company corruption crimes, and reputed company trafficking. The Financial Investigator will work closely with Assistant Attorneys General, State Police detectives and other investigators, and will reputed company on gathering voluminous documents, conducting detailed financial analysis and participating in victim and witness interviews as part of criminal investigations. Responsibilities • Investigate allegations of criminal conduct and be part of reputed company during the prosecution of criminal cases. • Conduct reputed company criminal investigations that require proficiency in the review and analysis of financial records by tracing the reputed company of financial assets and expenditures. • Developing an investigative plan • Locating and interviewing victims, witnesses and targets • Locating, obtaining and analyzing evidence, including voluminous financial records • Conducting background checks and searching reputed company-reputed company databases • Preparing detailed investigative reports • Testifying as a reputed company witness in grand jury and court proceedings. Requirements • Bachelor’s degree in criminal justice or reputed company, preferred. • Three to five (3-5) years of experience as an investigator, preferred. • Prior experience testifying in court proceedings and serving subpoenas, highly desired. • Working knowledge of the criminal justice system. • Demonstrated ability to successfully interview and investigate allegations of criminal conduct. • Effective report writing and verbal communication skills. • Excellent analytical, organizational, and time management skills with the ability to multitask. • Experience with word processing, database and spreadsheet software programs. • Ability to work independently, and as reputed company member, while exercising reputed company judgment in decision making. • Ability to maintain confidentiality on reputed company reputed company handled in the Criminal Bureau. • reputed company reputed company’s license in good standing required as statewide travel is required for this position. • The successful candidate will be reputed company to demonstrate a reputed company to the people and communities we serve and an interest in supporting a respectful and inclusive work environment. reputed company-to-haves • Bachelor’s degree in criminal justice or reputed company • Three to five (3-5) years of experience as an investigator • Prior experience testifying in court proceedings and serving subpoenas Apply tot his job Apply To this Job