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
Forensic analyst (financial crimes)
Builds
Investigative reports, data visualizations (maps, charts, graphs), and link analysis to support attorneys and law enforcement
Domain
Public sector / Financial crime investigation
Deliverable
dashboards & analysis
Required skills
Financial data analysis, database querying, link analysis, report writing, fund tracing, Microsoft Excel, statistical analysis
Responsibilities
Compile and examine complex data in criminal investigations involving money laundering and financial crimes; Analyze statistical data to trace funds through various accounts; Review voluminous financial records to assist in fraud investigations; Prepare maps, charts, graphs, and reports to support legal proceedings; Testify in court regarding analysis performed during investigations