State of Oklahoma · 2 days ago
Agent - Financial Crimes
Oklahoma County, OK
Full-time
Onsite
Mid, Senior Level
$60K/yr - $96K/yr
4+ years expThe State of Oklahoma is seeking an Agent for the Financial Crimes division within the Office of the Attorney General. The role involves investigating various crimes including public corruption and white-collar crimes, while collaborating with prosecutors and maintaining the integrity of the Attorney General’s Office.
CommunitiesConsultingGovernmentHealth CareNon Profit
Responsibilities
Develop and investigate cases
Communicate and collaborate with other Agents, Supervisory Agents, and prosecutors
Interview witnesses, victims, and suspects, and then document findings
Effectively and professionally research, prepare, analyze, and understand complex information and legal issues
Maintain the integrity of the Attorney General’s Office as well as the confidentiality of information as required by the Attorney General
Ability to provide sound judgment, as well as exhibit excellent report writing skills
Prepare and provide testimony in courtroom settings
Execute search and arrest warrants
Maintain safety protocol for the Office of the Attorney General
Receive and review financial documents, analyze the inflow & outflow of cash or any other monetary instrument through financial institutions, identify money laundering schemes, and otherwise organize financial information relevant to criminal activity
The ability to perform all the physical demands as described below
Qualification
Required
Be a CLEET-certified peace officer in Oklahoma or be eligible to become a CLEET-certified peace officer through reciprocity or successfully meet and complete the standards and requirements of the Council on Law Enforcement Education and Training (CLEET) to become a certified peace officer in Oklahoma. (Which may include the successful admission and completion of the CLEET Academy)
Possess a valid Oklahoma driver's license
Preferred
A bachelor's degree
At least four years of investigative experience
Accounting Experience
Experience with complex financial matters
Experience investigating financial crimes
Benefits
Oklahoma Law Enforcement Retirement System (OLERS)
Company
State of Oklahoma
State of Oklahoma is a government organization that provides community development, education, employment, and health services.
10001+ employees
H1B Sponsorship
State of Oklahoma has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
Funding
Current Stage
Late StageLeadership Team
Dan Cronin
CIO and Chief Transformation Officer
David Ostrowe
Chief Operational Officer
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