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Financial Fraud Investigator

2 months ago

Baltimore, Maryland, United States Private Investigator Norfolk Full time

Position Overview: The Private Investigator Norfolk is in search of a dedicated Fraud Investigator (Administrator I) to collaborate closely with legal professionals in the pursuit of investigations and enforcement actions related to breaches of state securities regulations, franchise laws, and business opportunity statutes.

Key Responsibilities:

  • Identify and interview victims and witnesses to gather pertinent information.
  • Draft comprehensive interview reports, affidavits, subpoenas, and other essential documentation for civil and administrative proceedings.
  • Execute the service of subpoenas, administrative orders, and court mandates.
  • Review and scrutinize subpoenaed materials, including financial documents such as bank statements and brokerage records.
  • Compile reports and spreadsheets that summarize findings from the reviewed documents.
  • Trace financial assets and locate the funds of subjects under investigation.
  • Engage with representatives from brokerage firms, investment advisors, and franchisors.
  • Assist victims of financial misconduct, particularly those who may be less experienced investors, immigrants, or elderly individuals.
  • Operate in an undercover capacity as a prospective investor when necessary.
  • Provide testimony in court and administrative hearings as required.
  • Collaborate effectively with various law enforcement entities, including federal and state agencies.

Qualifications:

  • A bachelor’s degree in business administration, accounting, finance, criminal justice, or a related discipline from an accredited institution.
  • A minimum of three years of experience in investigative roles focusing on securities, financial fraud, consumer protection, or Medicaid fraud.
  • Proficiency in computer software, particularly Access and Excel, along with strong word processing skills.
  • Exceptional communication and writing abilities.

Additional Information: Candidates may substitute a high school diploma or equivalent with seven years of relevant investigative experience. Willingness to travel throughout the state and occasionally work outside standard hours is essential. A valid driver's license is required. Experience in criminal or financial investigations and law enforcement is preferred.