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ASRC Federal · 14 hours ago

Senior Principal Financial Investigator

New York, NY

Full-time

Onsite

Senior Level, Lead/Staff

12+ years exp

ASRC Federal is a leading government contractor furthering missions in space, public health and defense. They are seeking a Senior Principal Financial Investigator to support the Internal Revenue Service-Criminal Investigation, providing financial investigative support and conducting complex analyses related to forfeitable assets and criminal activity.

ConsultingGovernmentInformation TechnologyLogisticsProfessional ServicesSpace TravelStaffing Agency

No H1B

U.S. Citizen Only

Responsibilities

Provide analysis that perfects the Government's interest in forfeitable assets, as well as determining an amount to seek for forfeiture and tracing the proceeds of the criminal activity to identify forfeitable assets

Provide expertise in conducting analysis to determine the degree of criminal activity that contributed to the overall worth of the business and/or the amount of illegal proceeds generated from the criminal business practices

Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and/or accounting systems) to find evidence of highly complex manipulation and/or concealment. Investigations could involve the interrelationship of a parent organization and several subsidiaries possibly spread throughout the country and/or internationally

Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agencies

Qualification

Financial investigationsAccounting principlesMoney laundering investigationsIRS-CI proceduresLaw enforcement experienceAsset forfeitureComplex analysis

Required

Bachelor's degree in accounting, business administration or finance or a minimum of 15 semester hours in Accounting plus an additional 9 semester hours of related business course

Minimum 12 years of law enforcement experience which includes planning, conducting, reviewing, managing and participating in complex financial investigations

Minimum 5 years specialized experience investigating criminal activity involving money laundering violations or asset forfeiture

Extensive knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy

Must be a retired Federal Agent or have the eligibility to retire

US Citizenship and ability to pass and maintain a high-risk public trust background investigation required