Financial Crimes Analyst

4th Judicial District Attorney's Office - Colorado Springs, CO (30+ days ago)3.8


Opening Date: 5/1/2018

Closing Date: 6/2/2018

Employment Type: Full-Time

INTRODUCTION

The 4th Judicial District Attorney’s Office is located in beautiful Colorado Springs, Colorado. Our Judicial District covers both Teller and El Paso Counties serving a population of approximately 699,000. The 4th Judicial District Attorney’s Office is committed to our community and our mission to administer justice, advocate for victims and partner with law enforcement and citizens in this community in the deterrence and prevention of crime. The office has a staff of 225 employees comprised of attorneys, investigators, and support personnel.

Typical Duties:

  • Analyzes and conducts audits on bank statements, bill expenditures, invoices, credit card statements, and other financial records that relate to financial criminal investigations.
  • Assists DA Investigators and other law enforcement agencies with financial crime investigations by collecting data, analyzing alternatives and making recommendations.
  • Assists in obtaining search and arrest warrants in financial crimes cases.
  • Attends court hearings and assists prosecutors in understanding and effectively presenting financial and documentary evidence; plans, evaluates and participates in assignments related to financial crime analysis.
  • Testifies as an expert witness in court on felony and misdemeanor financial crime cases.
  • Conducts and presents fraud and identity theft workshops for area businesses and financial institutions in order to reduce theft.
  • Reviews and assists in criminal complaints that specifically deal with financial crimes.

Education and/or Experience Qualifications:

Bachelor’s Degree from a four-year college or university in a related field; or an equivalent combination of education, training and/or experience approved by the Chief Investigator.

Licenses/Certifications:

Certified Fraud Examiner required or ability to obtain within 12 months of employment.

Skills, Knowledge and Abilities:

  • Be able to thoroughly investigate financial crimes cases, conduct interviews, collect evidence, write detailed reports, and testify in court.
  • Effective and clear communication skills with colleagues, staff members, agency representatives, and the general public.
  • Ability to organize work, set priorities, meet critical deadlines, and follow up on assignments with a minimum direction.
  • Ability to apply logical thinking to solve complicated problems or accomplish complex tasks.
  • Ability to exercise independent judgment, tact and initiative within established guidelines.
  • Have working knowledge of computer programs such as Microsoft Word, Outlook, Adobe Acrobat, and be able to learn to use a variety of search engines, databases, and case management applications.

Benefits:

Health/Dental/Vision/125 Flexible Benefits Plan: Employees of the 4th Judicial District Attorney’s office receive health, dental, vision and 125 Flexible benefits plans under the El Paso County benefit plans.

Retirement Plan: Employees of the 4th Judicial District Attorney’s Office are covered under the El Paso County Retirement Plan and may also choose to participate in a Section 125 Deferred Compensation Plan.

Vacation/holiday/sick/bereavement leave: Employees of the District Attorney’s Office begin accruing vacation and sick leave upon hire and are immediately entitled to holiday and bereavement leave.

HOW TO APPLY

Apply Online:

http://www.4thjudicialda.com/Employment1.aspx

Job Type: Full-time

Salary: $57,100.00 /year

Experience:

  • Financial Analysis: 1 year

Education:

  • Bachelor's