Ermittlungsassistentin/Ermittlungsassistenten (m/w/d)
Core
Investigative assistant supporting prosecutors in organized crime and economic crime cases by analyzing financial data and evidence.
Role type
Senior IC investigative assistant (financial forensics)
Builds
Evidence analysis and financial flow reports for prosecution
Domain
Law enforcement / Financial forensics
Required skills
Financial accounting, Tax law basics, Bank and credit systems, Commercial and corporate law, Market-leading accounting software (DATEV, Lexware), Microsoft Excel, Data analysis, Report writing
Preferred skills
Balance sheet accounting qualification, Experience in tax advisory or corporate finance accounting, Experience with large datasets
Technologies
DATEV, Lexware, Excel, Word, Access (via careerplan.io/jobs/10000-1207802845-S-ermittlungsassistentinermittlungsassistenten-mwd-at-staatsanwaltschaft-bochum)
Responsibilities
Review, sort, document, and evaluate seized evidence; Collect financial flows by recording and evaluating account movements; Independently process examination tasks including bookkeeping audits and damage calculations; Evaluate asset and personal accounts; Create reports considering asset, tax, and business aspects; Participate in searches and external investigations; Attend interrogations and meetings with prosecutors, police, and tax authorities; Scan documents for electronic archiving.