Financial Analyst

Financial Analyst

Agency : Attorney General

Supervisory Organization : Office of Attorney General

Location of Work : Oklahoma City or Tulsa, OK

Salary Range : $65,000.00 - $80,000.00

FLSA Status : Non-exempt

Schedule : Full-time

Job Type : Regular

Position Description : Analysts of the Oklahoma Attorney General's (OAG) Office are dedicated professional support staff who provide expertise in certain disciplines to assist commissioned state law enforcement officials tasked with investigating violations and alleged violations of criminal and civil Oklahoma state statutes. As the sole state law enforcement entity under the Oklahoma Attorney General, OAG Analysts and Agents have the unique investigative and prosecutorial advantage in working with and collaborating with state OAG prosecutors on a daily basis.

Vacancy Summary : The current OAG Financial Analyst vacancy seeks to identify an individual that will support ongoing investigations assigned to the Organized Crime (OC) Division of the OAG. The OC Division is tasked with investigating matters related, but not limited, to illegal narcotics, organized retail theft, human trafficking, and cold cases. These investigative matters usually include a complex financial component within criminal activity and investigation. Some of the responsibilities of this financial analyst will include identifying means and methods by which suspected illegal proceeds or assets are laundered and transferred, identify accounts and account holders involved in these investigations, identify individuals involved in criminal activity, identify the source and ultimate destination of funds, identify all pass through entities or shell entities used to transfer assets, assist with forfeiture actions and proceedings. These investigations are frequently conducted with other federal, state, and local law enforcement agencies in a joint, collaborative environment.

Essential Functions :

• Communicate and work collaboratively with investigators and prosecutors daily.
• Acquire, review and analyze financial records.
• Assist with interviewing witnesses, victims, and suspects, and then document findings.
• Effectively and professionally research, prepare, analyze and understand complex financial 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 and exhibit excellent report writing skills.
• Prepare and provide testimony in courtroom settings when required.
• Generate products that present findings in a clear and concise manner such as demonstrative aids to assist jurors.

Required Qualifications :

Preference will be given to individuals with :

All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.

The Oklahoma Office of the Attorney General is an equal employment employer and does not make hiring decisions on the basis of race, sex / gender, color, age, national origin, genetic information, religion, or disability, so long as the disability does not render the person unable to perform the essential functions of the position for which employed with a reasonable accommodation. If reasonable accommodations are needed to apply for this position, please contact OAG Human Resources at (405) 521-3921 or HR@oag.ok.gov.