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MP
McNeal Professional Services, Inc.
Financial Investigator
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Based on Ohio data
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What they do
A Criminal Investigator works on criminal cases either as a police detective or private investigator. Investigates people accused of crimes, gathers evidence from crime scene or other searches, reviews evidence gathered by other law enforcement officials. Collects information that may be used for criminal prosecution.
$54,671 / year median in Ohio
+9% projected growth
Job Description
Financial Investigator McNeal Professional Services, Inc.
- 1.0 Columbus, OH Job Details Full-time | Contract $60,000
- $80,000 a year 15 hours ago Benefits Health savings account Disability insurance Health insurance Dental insurance 401(k) Paid time off Vision insurance 401(k) matching Flexible schedule Life insurance Qualifications Westlaw Financial analysis Criminal Justice LexisNexis Financial fraud investigation Bachelor's degree Legal research databases Asset verification Law enforcement Full Job Description We are looking to place a Civil Asset Investigator on a 5-year project at a Federal Agency in Columbus, OH.
Job Description:
Independently plans and conducts pre and post judgment asset investigations to satisfy debts imposed in cased handled by the Federal Government. Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered individuals, corporations, or other non-government entities. Typical asset investigations are conducted in conjunction with federal and/or state agencies both within and outside the Federal Governments' geographic jurisdiction. The agencies include, without limitation, agencies which engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties. The subjects of the investigations may be individuals or corporations. Asset Identification & Investigation- Conduct comprehensive asset searches using public and proprietary databases; Identify real property, bank accounts, business interests, vehicles, and other assets Analyze financial records, credit reports, and transactional data Proficiency in databases such as but not limited to; Lexis/Nexis, Accurint, Westlaw, Credit Bureau Reports, and PACER, Clear, OPERA and Microsoft Office software programs Financial Analysis•Trace financial transactions and asset transfers•Identify fraudulent conveyances or hidden assets Develop financial profiles of debtors Knowledge of the financial litigation process, court rules, and court procedures of federal, state, or local offices with which there is contact Records Research Review of court records, tax filings, UCC filings, and property records Conduct skip tracing and locate individuals and associated entities Reporting•Prepare detailed investigative reports summarizing findings Provide documentation suitable for legal proceedings•Maintain clear audit trails of all research conducted Work with Attorneys paralegals and FLU staff Provide testimony or affidavits if required Participate in case strategy discussions when requested 5 years in a specialized expertise such as forfeiture, asset investigations relating to the prosecution of criminal cases, law enforcement, or related investigative exposure.
EDUCATION REQUIREMENT
The Civil Asset Investigator shall possess a bachelor's degree from an accredited college or university in criminal justice, finance, accounting, law enforcement, public administration or a related field.EXPERIENCE REQUIREMENT
The Civil Asset Investigator shall have a minimum of three (3) years of relevant professional experience conducting civil asset investigations, financial investigations, fraud investigations, law enforcement investigative work, or related investigative activities.COMPLEXITY
Work involves a variety of investigative duties that typically include initiating contact with federal, state, and local officials, and other organizations and individuals related to the subject of investigation for the purpose of gathering facts, obtaining statements, learning sequence of events, obtaining explanations, and otherwise advancing investigative objectives. The impact of decisions affects the success of asset forfeitures relative to the collection of monies owed from civil and criminal cases. Must be US Citizen or Green Card Holder.Pay:
$60,000.00- $80,000.