Senior Financial Investigator

Chenega Corporation
Published
December 31, 2020
Location
Dallas, TX
Category
Job Type

Description

Summary

CHENEGA WORLDWIDE SUPPORT, LLC
 

Company Job Title:

Senior Financial Investigator

Clearance:

Top Secret

Location:
Dallas, TX

Reports To:

Program Manager

FLSA Status:

Exempt, Full Time, Regular

 
Summary:

The Senior Financial Investigator will conduct, manage and organize detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The Senior Financial Investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters.

 

Duties and Responsibilities:

  • Provide advice and guidance to develop fully the forfeiture aspects of an on-going investigation, to include, but are not limited to, education of Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information.
  • Analyze financial records obtained by the Investigating Agencies through internal and external data bases and submit reports documenting the results, when requested. 
  • Review, process, and analyze information sufficient to 1) assist in determining the amount to seek for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting its interest in the property.
  • Assist in the location and repatriation of assets that are subject to forfeiture.
  • Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
  • Research and identify assets utilizing various Social Media and Cyber research tools.
  • Provide additional services, including the parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property.          
  • Organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.
  • Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.
  • Provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property.
  • Prepare documents and catalog case exhibits on the source and ownership of targeted properties.
  • Perform analytical research to identify and record potential substitute assets.
  • Identify witnesses and subjects and assist the case agent/attorney during conducted interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.
  • Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities. 
  • Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III’s surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeit-ability of property and proceeds.
  • Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies (e.g., Bitcoin).
  • Other duties as assigned

 

Minimum Qualifications: (To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.)

  • Ten years of law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
  • Must possess a valid driver’s license.
  • Top Secret Security Clearance is required.

 

Knowledge, Skills and Abilities:

  • Must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information.
  • Foreign language skills are preferred.
  • Ability to travel up to 20% of the time.

 

Physical Demands: (The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.)

  • While performing the duties of this Job, the employee is regularly required to sit and talk or hear. The employee may use repeated motions that include the arms, wrists, hands and/or fingers. The employee is occasionally required to walk, stand, climb, balance, stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision.

 

Work Environment: (The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.)

  • The employee will normally work in a temperature-controlled office environment, with frequent exposure to electronic office equipment.
  • During visits to areas of operations, may be exposed to extreme cold or hot weather conditions.  Is occasionally exposed to fumes or airborne particles, toxic or caustic chemicals, and loud noise.

 

Chenega Corporation and family of companies is an EOE.

Equal Opportunity Employer/Veterans/Disabled

Native preference under PL 93-638.

We participate in the E-Verify Employment Verification Program.

 

Responsibilities

Qualifications

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