The County of Galveston is seeking a Fraud Examiner to assist trial attorneys in investigating and prosecuting white-collar crimes. The ideal candidate should have a Bachelor's degree in accounting or finance, with at least six years of relevant experience, and must hold a Certified Fraud Examiner certification
Job Summary
The purpose of this class is to assist trial attorneys in the investigation and prosecution of all types of white-collar crimes and asset forfeitures.
Evaluates data from various sources to identify common schemes and trace funds involved in criminal activity.
Interviews individuals who are victims, witnesses, and suspects to determine the criminal potential and identify assets involved.
Matching Summary
Match Score: 85
The County of Galveston is seeking a Fraud Examiner to assist trial attorneys in investigating and prosecuting white-collar crimes. The ideal candidate should have a Bachelor's degree in accounting or finance, with at least six years of relevant experience, and must hold a Certified Fraud Examiner certification.
Salary
$61,457.00
Skills & Requirements
Must-have
Evaluate financial data
Trace funds and assets
Prepare fraud reports
Interview victims and suspects
Testify as expert witness
Nice-to-have
Guidance to prosecutors
Guidance to law enforcement
Key Requirements
Bachelor's degree in accounting, finance or related major
Six years of experience in forensic accounting, government accounting, general finance operations or closely related experience
Certified Fraud Examiner from the Association of Certified Fraud Examiners