Federal Financial Investigator - Chicago, United States - KMRG, LLC

KMRG, LLC
KMRG, LLC
Verified Company
Chicago, United States

3 weeks ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description

ROLE

We are looking for an experienced Federal Financial Investigator to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).


The role involves auditing, accounting, and financial analysis to support legal investigations and trial preparations, including presenting findings in court.

Your scope of work focuses on analyzing complex financial data, compiling evidence, and collaborating with Assistant U.S. Attorneys (AUSAs) to guide them in financial documentation for case strategies.

This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefits, and job stability and security.


RESPONSIBILITIES

I.


Financial Analysis & Records Examination:

  • Conduct financial analytical services independently to completion with a focus on federal criminal violations
  • Examine financial records (i.e., books, electronic data, and other items as part of investigations)
  • Assist in obtaining and reconstructing financial records when necessary
  • Research Financial Crimes Enforcement Network (FinCEN) records in the Currency and Banking Retrieval System
  • Prepare summary schedules of the information
  • Secure and interpret Currency Transaction Reports and Suspicious Action Reports
  • Use other databases to obtain information for investigations

II.


Report Preparation & Trial Assistance:

  • Prepare accurate audit reports and other work products reflecting analysis and investigations
  • Develop detailed charts, summaries, schedules, and demonstrative exhibits
  • Assist AUSAs in developing trial strategy
  • Prepare schedules and exhibits for trial presentations
  • Testify as an expert or summary witness

III


Case Review & Recommendations:

  • Review allegations to identify relevant information and evidence for defense cases (i.e., financial, medical, damages)
  • Advise AUSA on necessary steps to secure additional documents and information
  • Discuss cases with USAO-NDIL personnel
  • Recommend case closure
  • Suggest additional investigations
  • Advise on the initiation of administrative proceedings
  • Propose the initiation of civil proceedings
  • Recommend the initiation of criminal proceedings

IV


Interviews & Conferences:

  • Participate in conferences and interviews with witnesses when requested
  • Assist AUSAs in preparing for interviews
  • Review financial information during interviews as needed

V


Communication & Software Proficiency:

  • Communicate effectively with officials and highlevel employees within and outside the organization
  • Use various computer software programs proficiently (e.g., Microsoft Office Suite, Word Perfect, Adobe)

BACKGROUND

  • Proficient in financial analysis, accounting, data management and other related skills
  • Excellent oral and written communication skills
  • Problemsolver
  • Deadline oriented

EDUCATION

  • Preference for Bachelor's degree

LOCATION

  • Dirksen Federal Courthouse—219 South Dearborn Street, Chicago, IL 60604

TELEWORK

  • Occasional telework is permitted upon approval

CLEARANCE

  • U.S. citizenship required since this role supports the U.S. federal government

CLIENT

  • Department of Justice (DOJ)

TRAVEL

  • Local travel may be required

WORK HOURS

  • 40 hours per week
  • 8 hours per day

EMPLOYMENT CLASSIFICATION

  • Employment Classification Eligibility — Nonexempt

RELOCATION

  • Not eligible for relocation benefits

_ _**
KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.

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