Investigative Financial Analyst
Not Disclosed•Full-TimeOn-site
location_on11, East Adams Street, Springfield, Sangamon County, Illinois, 62701, United States
About the Role
Under the direction of the Chief of Investigations, the Investigative Financial Analyst (IFA) serves as a critical bridge between complex financial data and law enforcement outcomes. This role exists to provide forensic auditing and accounting support that drives investigations, prosecutions, and the dismantling of fraud and money laundering schemes.
In this position, you will analyze data from law enforcement, financial, and procurement databases, as well as conduct open-source searches to build comprehensive financial profiles. Your work involves identifying criminal offenses, trends, and the underlying infrastructure of illicit activities. You will compile and analyze diverse materials—including tax records, invoices, digital media, and grant information—to support the identification of fraud and associated parties.
Beyond analysis, the IFA plays a direct role in the legal process by providing expertise for affidavits, subpoenas, and investigation recommendations. You will also serve as a subject matter expert through testimony in court, translating technical financial findings into actionable intelligence for law enforcement use.
Work location
Work model: On-site
11, East Adams Street, Springfield, Sangamon County, Illinois, 62701, United States
Springfield, Illinois
Key Responsibilities
- check_circleProvide forensic auditing and accounting support for investigations
- check_circleInput analyzed data into statistical summaries, reports, graphs, and presentations
- check_circleReview law enforcement, financial, and procurement databases to obtain business records
