Financial Investigator
Financial Investigator
Criminal Bureau/Financial Investigations Division
Attorney General Maura Healey is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases, including cases involving financial fraud, public corruption crimes, and human trafficking. The Financial Investigator will work closely with Assistant Attorneys General, State Police detectives, and other investigators, and will focus on gathering voluminous documents, conducting detailed financial analysis, and participating in victim and witness interviews as part of criminal investigations.
Primary Duties: The Financial Investigator will investigate allegations of criminal conduct and be part of a team during the prosecution of criminal cases. The Financial Investigator will conduct complex criminal investigations that require proficiency in the review and analysis of financial records by tracing the source of financial assets and expenditures. Responsibilities include developing an investigative plan; locating and interviewing victims, witnesses and targets; locating, obtaining, and analyzing evidence, including voluminous financial records; conducting background checks and searching open-source databases; preparing detailed investigative reports; and testifying as a summary witness in grand jury and court proceedings.
Position Type: Full-Time/Non-Exempt
Salary: $55,000 - $62,000 commensurate with experience.
Qualified individuals with disabilities are encouraged to apply. We will gladly assist applicants who are in need of an accommodation. For assistance, contact the Human Resources Division at 617-963-2041.
Inquiries regarding position & status may be made to:
Marsha Cohen, Assistant
Criminal Bureau
(617) 963-2605
The Attorney General's Office is an Equal Opportunity Employer. As the representative of the Commonwealth and its residents, the Attorney General's Office strives to ensure that those working in our office reflect the diversity of the communities we serve. The Office encourages applicants from a broad spectrum of backgrounds to apply for positions.
Requirements:
Position Requirements: Bachelor's degree preferred, preferably in criminal justice or accounting. Three to five years' experience as an investigator preferred. Demonstrated ability to successfully investigate allegations of criminal conduct preferred. Working knowledge of the criminal justice system. The position requires experience in interviewing and writing detailed reports; strong analytical and organizational skills; experience with word processing, database, and spreadsheet software programs; and strong report writing and verbal communication skills. Prior experience testifying in court proceedings and serving subpoenas highly desired. Ability to multitask and demonstrate proficient time management skills in handling several objectives concurrently. Ability to work independently and as a team member while using discretion in decision making and sound judgement in problem solving. Ability to maintain confidentiality on all matters handled in the Criminal Bureau. Valid driver's license in good standing required, as statewide travel is required for this position. The successful candidate will be able to demonstrate a connection to the people and communities we serve, and an interest in supporting a respectful and inclusive work environment.
Please Note: Vaccines are required of all AGO employees. Absent an approved medical or religious accommodation or pregnancy exemption, all new hires must be fully vaccinated prior to beginning employment with the AGO. We currently anticipate returning to the Office under our new hybrid model on March 1, 2022.