Economic Crimes Analyst
Core
Analyze complex financial data and trace funds to support criminal investigations into fraud, larceny, and money laundering for the Richmond County District Attorney's Economic Crimes Bureau.
Role type
Economic Crimes Analyst (Forensic Accountant support)
Builds
Investigative reports, data visualizations (maps, charts, graphs), and link analysis for attorneys and law enforcement
Domain
Public prosecution / Financial crime investigation
Deliverable
Dashboards & analysis
Required skills
Financial data analysis, database querying, link analysis, report generation, fund tracing, Microsoft Excel proficiency
Preferred skills
Accounting or Finance degree, data analytics software experience, statistical analysis, court testimony preparation
Responsibilities
Compile and examine complex data in criminal investigations, analyze statistical data to trace funds through accounts, review voluminous financial records, prepare reports and visualizations to support legal teams, testify in court regarding analysis
Seniority
Mid-level IC (2-5 years experience)