Division: Criminal Division
Position Summary: The Arizona Attorney General’s Office Criminal Division/Special Investigations Section is seeking a Special Agent. This position will also work closely with the Alliance/TRAC Task Force. The employee will be assigned to the Arizona Financial Crimes Task Force where they will be coordinating analysis done by two analysts on data obtained from the money transmitting industry. This position will conduct full investigations of violations of Arizona Criminal and Civil statutes. The employee will also provide investigative and litigation support for investigations involving serious felonies, organized crimes, with an emphasis on 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 money laundering in the Southwest.