Job Openings: Senior Financial Investigator – Contractor for EY
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality service we provide help build trust and confidence in the capital markets and in economies the world over. We play a critical role in building a better working world for our people, for our clients and for our communities.
Contract Description
We currently have contract opportunities for Financial Investigators nationwide.
RESPONSIBILITIES
- Provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation
- Analyze financial records obtained by the Investigating Agencies through internal and external data bases and submit reports documenting the results, when requested
- Review, process, and analyze information sufficient to assist in determining the amount to seek for forfeiture, identify and trace assets during the course of investigations, assist the Government in perfecting its interest in the property
- Assist in the location and repatriation of assets that are subject to forfeiture
- Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation
- Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property
- Research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide forfeiture specific case support to the Government in civil and criminal forfeiture matters)
- Research and identify assets utilizing various Social Media and Cyber research tools
- Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties