Forensic Accountant Investigator

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Salary Rate

Salary between Not mentioned ~ (in USD) yearly

Job Designation

Job Title : Forensic Accountant Investigator
NORMALIZED JOB TITLE* : Accountant
Job Display Categories : Accounting,Legal,Security / Protective Services,Administrative / Clerical
Category :
Matched Category : accounting_finance,legal,security_protective_services,administrative_clerical
ADID : 19767563
Job ID : 133569861
Job Code : 2584
Job Source : direct_employer
Job Summary : Job Description Position Title: Forensic Accountant Investigator Salary Range: $100,000 - $115,000...
Work Status :
Work Shift :
Work Type :
Work From Home : 0
Parse ID : 1486747479
Posting Date : 2023-01-04T08:00:00Z
Modified Date : 2023-01-05T01:00:00Z
Posting Company : Equest Careers
Posting Company ID : 0
Remote Details URL :
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*a normalized job title is a standardized version of a job title that has been modified to conform to a specific format or set of conventions, Standardizing capitalization and spelling,The goal of normalizing job titles is to make it easier to search, sort and compare job titles across different sources

Job CRITERIA

Position Description

Job Description

Position Title: Forensic Accountant Investigator

Salary Range: $100,000 - $115,000

Division/Unit: Forensic Accounting and Financial Investigation Bureau

Position Summary:
The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). 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.

Qualifications:

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 required.
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.

Educational Requirements:

Bachelor's degree in accounting, finance or a related field required.
CPA required.

Preferred Requirements:

CFE preferred.
Minimum of ten (10) years of relevant accounting experience.

Commitment:

Two (2) year commitment to the hiring bureau.

How to Apply:

Apply with a Cover Letter and Resume.

Additional Information:

Pursuant to the Mayor's Executive Order 75, as of August 2, 2021, all newly hired employees must be vaccinated against the COVID-19 virus, unless they have been granted a reasonable accommodation for religion or disability. If you are offered employment with DANY, this requirement must be met by your date of hire, unless a reasonable accommodation for exemption is received and approved at the time of your on-boarding process.
As a current or prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. Please review the notice to see if you may be eligible for programs and how to apply at nyc.gov/studentloans .

The New York County District Attorney's Office is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. About Us

The New York County District Attorney's Office serves and protects the People of New York through the fair administration of justice, without fear or favor. The Office's support staff perform a variety of key functions, including supporting the Trial, Investigation, and Appeals Divisions, as well as other prosecution support and office functions. Our support staff receive a competitive salary and a generous benefits package, as well as unparalleled opportunities for professional development.

The New York County District Attorney's Office is an Equal Opportunity Employer, committed to recruiting and retaining a diverse and culturally responsive workforce. Given the diverse nature of our community, the ability to work with people of different backgrounds is critical. The Office seeks to have a staff that reflects the diversity of the community that we serve. To that end, all applicants will be considered without regard to actual or perceived race, color, national origin, religion, sexual orientation, marital or parental status, disability, sex, gender identity or expression, age, prior record of arrest; or any other basis prohibited by law. These protections extend to all management practices and decisions, including recruitment and hiring practices, appraisal systems, promotions, training, and career development programs.About the Team

The Professional Staff Recruitment Team at DANY supports the Office's initiatives to have a staff that reflects the diversity of the community that we serve. We seek employees that are interested in a career in the public sector and will support the Office's initiative of Moving Justice Forward.

For questions or inquiries, please contact Recruitment@dany.nyc.gov.

How to Apply for a job

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URL : https://ars2.equest.com/?response_id=6b13e91d17231ec25299530ecd8062d8
email : Recruitment@dany.nyc.gov
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Please Apply for a job before the employment expired on 2023-02-03T07:59:59Z

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Enterprise Overview

Company Profile Description of New York County District Attorney's Office

Company Name : New York County District Attorney's Office
Company Industry :
Company ID : 1823876
Company Type :
Company Profile URL :
Company Country : US
Company City : New York / New York
State : NY
Zip : 10007
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Client ID : hireahero
Latitude : 40.71343
Longitude : -74.00801
Location : New York, NY 10007
Formatted City State :New York, NY
Formatted City State Country : New York, NY US
Normalized Country: US
Normalized State: NY

Source Job Details :

URL Source : https://hireahero.org/jobs/forensic-accountant-investigator-new-york-ny-10007-133569861-d?rsite=careercast&rgroup=1&clientid=hireahero&widget=1&type=job&
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Rank: 98 on Keyword Accountant