Financial Investigator

Cherokee Federal • Full-time • San Diego, CA, US • 1w ago

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Financial Investigor

***Must have or be able to obtain a Public Trust clearance***

A Financial Investigor provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operion of financial activities within an organizion.

Compension & Benefits:

Estimed Starting Salary Range for Financial Specialist: $85,000 -$95,000

Pay commensure with experience.

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

Financial Investigor Responsibilities Include:

Analyzes financial and other records to assist government torneys, agents and agencies identify assets subject to seizure, tachment, or which is available, to pay court ordered restitution and fines.

Conducts investigions of debtors and defendants by utilizing public records, law enforcement dabases, and internet websites.

Prepares written and visual summaries of complex financial transactions to assist torneys to prepare for hearings and trials.

Assists government torneys in criminal investigions to trace flow of proceeds from specified unlawful activities to assets th may be subject to seizure.

Identifies specific transactions in violion of money laundering and other Title 18 offenses.

Assists torneys with pre-seizure planning by determining value of assets subject to seizure and to identify any encumbrances.

Assists other staff members in the unit by reviewing complex financial and other records to determine the debtor's ability to pay restitution and fines.

Conducts witness interviews and participes in Judgment Debtor Examinions to obtain informion regarding financial and other relevant transactions.

Negoties with debtors and representing torneys for settlement of civil cases.

Analyzes financial records in civil cases from banks and other entities to: identify assets subject to lien or tachment, verify the truth of debtor stements, identify violions of law, trace proceeds to their ultime disposition, and calcule debtors' discretionary income, which may be applied to government debts.

Through examinion of records identifies and isoles individuals and affilies which serve as alter egos or nominees to avoid payment and collection efforts.