Division: Criminal Division
Position Summary: The Arizona Attorney General’s Office Criminal Division/Special Investigations Section is seeking an Auditor I, assigned to the Arizona Financial Crimes Task Force. This position is critical in order to handle the high volume of complex cases involving illegal enterprises as well as to identify those businesses engaging in money laundering and facilitating drug and human smuggling.
This position will also work with the TRAC Task Force members as well. The position will be providing professional level criminal analytical research, analysis and reporting in the investigation and prosecution of complex money laundering cases. The position will conduct data analysis and audits of financial records and other information sources involving suspected criminal enterprises and will identify money laundering trends and suspect-crime correlations. The position will provide investigative and litigation support for investigations involving serious felonies, organized crimes, with an emphasis on criminal enterprises involved in money laundering. This position will make judgments about the significance of the data, determine investigative subjects, and participate in the investigation. This position will follow investigations from inception through completed prosecution, coordinating them for the greatest effect on combating money laundering in the Southwest. This position will prepare audit reports of findings.
Will apply and interpret State and Federal laws, rules and regulations. Position will work independently, or as a team, on data relating to domestic and international companies which may entail analyzing ledgers, financial statements, SEC reports, income tax returns, and other financial records. This position is expected to work closely with investigators in analyzing data from sensitive investigations involving wiretaps, surveillance, and undercover operations in order to develop counter money laundering measures. This position will also review background investigation reports prepared by other federal, state or local agency personnel to determine the impact, if any, on Financial Crimes Task Force Investigations.