Position Summary
The Financial Crimes Investigator is responsible for investigating complex financial and fraud-related offenses involving individuals, businesses, and organizations. This position requires strong analytical capabilities, attention to detail, and the ability to interpret financial records, identify patterns of criminal activity, and build prosecutable cases.
Investigators will manage cases from initial complaint intake through prosecution, often involving extensive documentation review and coordination with financial institutions and external agencies.
Core Responsibilities
Criminal Investigations
Receive and document initial complaints from victims and complainantsConduct follow-up investigations on referred casesIdentify suspects and develop case strategies
Financial Analysis & Evidence Review
Case Development & Prosecution Support
Collaboration & Intelligence Gathering
Share intelligence related to fraud trends and emerging threats
Administrative & Reporting
Minimum Qualifications
Preferred Qualifications
Familiarity with banking systems, financial instruments, and fraud schemes
Knowledge, Skills, And Abilities
Eligibility & Disqualifiers
Performance Expectations
Application Process
All application materials must be uploaded to the iSolve Job Portal no later than 4:30 PM on the posted deadline date.
Required Application Packet Components
Professional Resume
Most Recent Firearms Qualification ScorePTO History Report (Past 12 Months)
Incomplete application packets will not be considered.
Working Conditions
Employees under consideration must have met or exceeded the requirements needed to satisfy the directives listed in the job announcement. Employees also must have met or exceeded the requirements listed as potential qualifiers for the position. Employees must understand that a request for transfer will not guarantee the transfer, it is merely an “ask for consideration”.
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