Financial Investigator
MASSAGO
full-time
Posted on:
Location Type: Hybrid
Location: Boston • Massachusetts • United States
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Salary
💰 $69,432 per year
About the role
- The Financial Investigator will investigate allegations of criminal conduct and be part of a team during the prosecution of criminal cases.
- The Financial Investigator will conduct complex criminal investigations that require proficiency in the review and analysis of financial records by tracing the source of financial assets and expenditures.
- Responsibilities include 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 open-source databases; preparing detailed investigative reports; and testifying as a summary witness in grand jury and court proceedings.
Requirements
- Bachelor’s degree in criminal justice or accounting, 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 a team member, while exercising sound judgment in decision making.
- Ability to maintain confidentiality on all matters handled in the Criminal Bureau.
- Valid driver’s license in good standing required as statewide travel is required for this position.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial analysisinvestigative planningevidence analysisbackground checksreport writingtestifying in courtinterviewingcriminal investigationsdata analysismultitasking
Soft skills
communicationorganizational skillsanalytical skillstime managementteamworkindependent worksound judgmentconfidentiality