KMRG, LLC · 1 day ago
Fraud Financial Investigator
Brooklyn, NY
Full-time
Onsite
Mid, Senior Level
5+ years expKMRG, LLC is seeking an experienced Fraud Financial Investigator to support the Department of Justice in Brooklyn, New York. The role involves delivering investigative support to help prosecutors develop and present financial evidence in criminal matters.
Information Technology & Services
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Provide essential support for mail & wire fraud investigations
Update assigned prosecutors & Special Agents with timely advice & assistance
Serve as liaison or official representative with law enforcement partners & Intelligence Community members
Review voluminous, complex electronic & technical data from subpoenas, search warrants & other legal process
Assist in the coordination of investigations involving suspected violations of federal law
Prepare court orders for presentation in court proceedings
Travel to support investigations & agency relationships
Secure evidence for investigative use
Identify witnesses relevant to active matters
Organize & disseminate evidence to prosecutors using Excel, Access & Relativity
Direct compilation of documents, electronic evidence & physical evidence for motions & trial
Create charts, graphs, videotapes & other audiovisual materials for use in motions & at trial
Qualification
Required
Minimum 5 years of specialized experience equivalent to GS-13 or comparable pay band
Experience applying a wide range of investigative methods to uncover criminal violations
Experience using legal process in investigations (e.g., grand jury subpoenas, search warrants)
Experience working with other agencies to support complex investigations
Knowledge of financial investigative methods for mail & wire fraud matters
Skill in using legal process for investigations (e.g., grand jury subpoenas, search warrants)
Skill in developing case support materials (e.g., charts, graphs & audiovisual exhibits)
Proficient in evidence organization & dissemination using Excel, Access & Relativity
Strong written & verbal communication skills to provide support, advice & guidance to AUSAs
Strong organizational skills for evidence control, documentation & case tracking
U.S. citizenship as the position supports the Federal Government
Active or the ability to obtain a Top-Secret Clearance with SCI access
Travel is required
Preferred
Bachelor's degree preferred
Benefits
Competitive pay
Comprehensive benefits
Job stability and security
Company
KMRG, LLC
KMRG, LLC is a forward-thinking company that empowers public-sector leaders to embrace disruptive technologies and catalyze innovation, fuel progress, and shape a future-ready government.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase