Financial Investigator

Cherokee Federal • Full-time • San Diego, CA, US • 3w ago

Apply Now

Financial Investigator

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

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

Compensation & Benefits:

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

Pay commensurate 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 Investigator Responsibilities Include:

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

Conducts investigations of debtors and defendants by utilizing public records, law enforcement databases, and internet websites.

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

Assists government attorneys in criminal investigations to trace flow of proceeds from specified unlawful activities to assets that may be subject to seizure.

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

Assists attorneys 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 participates in Judgment Debtor Examinations to obtain information regarding financial and other relevant transactions.

Negotiates with debtors and representing attorneys for settlement of civil cases.

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

Through examination of records identifies and isolates individuals and affiliates which serve as alter egos or nominees to avoid payment and collection efforts.