Forensic Investigator
Forensic Investigator
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$ 102000 - 128000
1 Vacancy
Job Description
The Forensic Investigator (FI) supports ODCs attorneys with investigating and prosecuting ethical complaints. The FI reports to the Disciplinary Counsel.
ESSENTIAL DUTIES & RESPONSIBILITIES
Identifies information needed by attorneys to prosecute alleged misconduct.
Prepares investigative plan showing potential sources of information.
Locates and interviews witnesses respondents and other relevant parties.
Prepares witness statements and obtains signed statements.
Locates and obtains court files and other public documents.
Compiles and analyzes financial records.
Prepares subpoenas for records from banks and other sources.
Prepares written reports and spreadsheets summarizing findings and detailing financial transactions.
Assists attorneys with preparing documentary evidence including charts and exhibits to communicate findings.
Organizes files for use at hearings and ensures that evidence is properly maintained.
Maintains prehearing contact with potential witnesses and ensures the appearance of witnesses at hearings.
Testifies at disciplinary hearings regarding financial transactions witness interviews and related matters.
Perform other duties as assigned.
MINIMUM QUALIFICATIONS
Bachelors degree.
Strong research and analytical skills.
Effectively communicate verbally and in writing.
Work well in a team environment and interact professionally with staff hearing committees witnesses the BPR the courts and the public.
Successfully work in a fastpaced environment and consistently manage competing priorities to meet deadlines.
Must work well under pressure possess excellent timemanagement and organization abilities and successfully manage daily tasks.
Must be adaptable creative detailoriented deadlinedriven selfmotivated and able to work with minimal supervision.
Proficient in Microsoft 365 and Adobe Pro.
Ability to handle and maintain the confidentiality of highly sensitive information.
PREFERRED QUALIFICATIONS
Certified Public Accountant Certified Forensic Accountant or Certified Fraud Examiner credential.
Familiarity with digital evidence organization and presentation.
Experience using investigative research software platforms Accurint CLEAR TLO Tracers etc.
This is a hybrid position with days worked onsite and days worked remotely. The hybrid status of this position may change at any time subject to the ODCs discretion.
This is not an attempt to list all the essential functions of this position. Job duties may change over time based on organizational/department needs.
The ODC is proud to be an Equal Employment Opportunity employer. We celebrate diversity and do not discriminate based on race religion color national origin sex sexual orientation gender identity age veteran status disability status or any other applicable characteristics protected by law.
The ODC is committed to providing qualified individuals with reasonable accommodations to perform the essential functions of their jobs pursuant to applicable law. If you require reasonable accommodation as part of the application process please contact Human Resources at .
As part of the accommodation process we will conduct an individualized interactive process and may ask you for additional information. Additionally final hiring decisions or start dates may be delayed while the accommodation review process is ongoing if the individual cannot begin work without the requested accommodation.
Employment Type
Full-Time
