Financial Investigator
CurrentSenior level investigator (working title: Financial Investigator - Criminal Enforcement) who conducts complex financial investigations into allegations of criminal, fraudulent, and unlicensed activities within the regulatory jurisdiction of the Office of Financial Regulation. -Conducts investigations into alleged or suspected wrongdoing. -Develops investigative plans to expedite the collection of evidence and the prosecution of violators. -Interviews victims, witnesses, and suspects regarding alleged violations and documents interviews commensurate with evidence requirements.-Author subpoenas, review and analyze financial books and records. -Provides testimony in administrative, civil, and criminal cases.-Conducts analysis of complex financial records.-Writes detailed reports and prepares case files for prosecution. -Maintains technical investigative proficiency and high ethical standards.