Senior Financial Investigator, Major Crimes and Emerging Threats
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Job Location:
Richmond, VA - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Title: Senior Financial Investigator Major Crimes and Emerging Threats
State Role Title: Senior Financial Investigator
Hiring Range: Commensurate with Experience
Pay Band: UG
Agency: Attorney General & Dept of Law
Location:Office of the Attorney General
Agency Website:
Recruitment Type: General Public - G
Job Duties
The Office of the Attorney General is seeking a qualified Financial Investigator to join the Major Crimes & Emerging Threats Section of the Criminal Justice and Public Safety Division.
The successful candidate for this position will:
- Conduct investigations of financial and financial related crimes under the Virginia criminal code;
- Be responsible for performing and investigating work in complex financial crimes cases such as money laundering bank fraud embezzlement identity theft and related crimes;
- Work collaboratively with and serve as a Virginia Attorney General representative on local state federal and interagency financial crime task forces;
- Prepare evidence for prosecution and testify to such findings in state and federal courts as needed;
- Assist with special investigations and projects as needed.
Minimum Qualifications
- The successful candidate for this position must possesses experience in the investigation of financial crimes.
- The successful candidate will demonstrate proficiency in time management the ability to handle multiple concurrent tasks strong planning organizational and communication skills.
- The successful candidate must have the ability to work independently and as a team member the ability to organize and analyze large quantities of information possess keen attention to detail and exhibit professional initiative and problem-solving skills.
- Candidates should have demonstrated computer proficiency with word processing and database management systems (Microsoft products preferred).
- This position offers the potential for promotion and educational training opportunities.
Additional Considerations
- Applicants must have a criminal justice or related undergraduate degree law enforcement certification or commensurate experience.
- Course work in criminal justice or prior investigative experience is preferred. However an equivalent combination of training and experience indicating possession of the required qualifications may be substituted for educational criteria.
Special Instructions
Kindly utilize the Virginia Jobs website () to submit your application. Applications sent to the Recruitment email address will not be reviewed for the hiring process. We do not entertain phone calls or emails inquiring about application status; instead please login to the PageUp/RMS system for updates on your applications status.
Contact Information
Name: OAG Recruitment
Phone:
Email:
In support of the Commonwealths commitment to inclusion we are encouraging individuals with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS) or the Department for the Blind & Vision Impaired (DBVI). Service-Connected Veterans are encouraged to answer Veteran status questions and submit their disability documentation if applicable to DARS/DBVI to get their AHP Letter. Requesting an AHP Letter can be found at AHP Letter or by calling DARS at .
Note: Applicants who received a Certificate of Disability from DARS or DBVI dated between April 1 2022- February 29 2024 can still use that COD as applicable documentation for the Alternative Hiring Process.
Required Experience:
Senior IC
