Investigative Staff - Special Financial Crimes Investigator

Qualifications and Requirements

Candidates for the position of Special Financial Investigator I must possess:

• Fluency in speaking and writing English
• a) Bachelor’s Degree in Accounting from a regionally accredited or New York State registered college or university, OR
• b) Bachelor’s Degree from an accredited college or university, AND possess ten (10) years of substantial, documented experience in dealing with financial matters and investigating financial crimes.
• Twelve years' experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20(34) Criminal Procedure Law.

Required Skills

• Thorough knowledge of applicable NYS statutes, court decisions and administrative rulings.
• Skill in ascertaining facts by personal contact, observation and examination of financial records.
• Ability to testify effectively in court.
• Ability to prepare detailed reports.

Job Benefits

As an ordinance employee, you will receive the following benefits (waiting periods may apply):

• 13 paid holidays each year
• Generous paid vacation, personal and sick days each year
• Contributory medical, dental and vision plans for you and your dependents
• New York State Employees Retirement Plan
• Optional Deferred Compensation Plan
• Flexible benefits plans (pre-tax) for medical and child-care expenses
• Childcare leave
• County Credit Union

Please note this an exempt position. Incumbents serve at the discretion of the District Attorney.