Fraud Examiner

County of Galveston

Galveston, Texas, US
Base: $61,457.00; bonus/equity: not specified; ben...
Evaluates data from various sources
Prepares fraud examiner reports
Interviews victims witnesses and suspects
The purpose of this class is to assist trial attorneys in the investigation and prosecution of all types of white-collar crimes including swindles, frauds, thefts, and asset forfeitures

Job Summary

  • The purpose of this class is to assist trial attorneys in the investigation and prosecution of all types of white-collar crimes including swindles, frauds, thefts, and asset forfeitures.
  • The incumbent will evaluate data from various sources such as bank statements and general ledgers to identify common schemes and trace funds involved in criminal activity.
  • The role requires the employee to testify as an expert witness in jury trials regarding the investigation work of criminal activity through the evaluation of financial records.

Matching Summary

The purpose of this class is to assist trial attorneys in the investigation and prosecution of all types of white-collar crimes including swindles, frauds, thefts, and asset forfeitures.

Salary

Base: $61,457.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Evaluates data from various sources
  • Prepares Fraud Examiner reports
  • Interviews victims witnesses and suspects
  • Traces assets to criminal activity
  • Testifies as an expert witness

Nice-to-have

  • Guidance to prosecutors on financial crimes
  • Experience with bank related activity
  • Ability to present evidence of criminal activity

Key Requirements

  • Bachelor's degree in accounting finance or related major
  • Six years of experience in forensic accounting or government accounting
  • Requires Certified Fraud Examiner certification from ACFE

Work Rights

Not specified

Tailored Resume

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