Financial Investigator

Cherokee Federal • Full-time • United States, California, San Diego, 92101, CA, United States • 2d ago

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.

Conducts financial investigations to obtain information for subpoenas and garnishment packages to secure payment directly from payers.

Prepares exhibits for and participates in depositions.

Performs other job-related duties as assigned

Financial Investigator Experience, Education, Skills, Abilities requested:

Minimum of 5 years’ criminal investigator experience, preferably in a military or intelligence agency.

Minimum 3 years’ experience as a financial investigator for complex criminal or drug-related investigations.

Must have or be able to obtain a Public Trust clearance

Must be able to respond to all possible situations; ability to detect attempts at trespass; ability to communicate orally; knowledge of security practices.

Knowledge of office procedures sufficient to refer calls or provide routine and factual information to visitors.

Excellent verbal and written communications skills.

Advanced skills with MS Office software.

Must pass pre-employment qualifications of Cherokee Federal

Company Information:

Cherokee Strategic Solutions provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving our clients' toughest challenges, helping you make the most of your skills. CSS is part of Cherokee Federal – a team of tribally owned federal contracting companies. For more information, visit cherokee-federal.com.

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