Asset Investigator - Detroit, MI - R-1900680
DESCRIPTION/RESPONSIBILITIES:
Title: Asset Investigator
Location: Detroit, MI
Duration: Full-Time
Travel: 0-25%
Shift: Day
We’re looking to add an Asset Investigator. If you can envision joining a team where you will have the opportunity to provide mission driven results; then we are looking for you!
Here’s what you need to be successful in this role:
* Coachable - Open to constructive criticism, with a strong desire to implement and sustain feedback by others
* Customer service orientated - Understand the value of a relationship by building trust and relating to the customer to ensure the conversation progresses properly and on tract. Honest and have the integrity to do what’s right for our customers and for the business
* Curious - Actively seek information pertaining to our business, services and customer base
* Committed - Have the passion and perseverance for what you want to accomplish
* Willing to support critical duties - Support responsibilities that must continue to be performed during crisis situations and contingency operations
What You’ll Get to Do!!
The Asset Investigator will conduct asset investigations to recover debts in cases referred by the client, which may include investigating civil judgments and various monetary impositions and costs owed to the United States and non-government victims of federal crime. The asset investigator must be extremely well-organized, detail oriented and is able to work in a fast-paced environment to meet deadlines in a timely manner.
Key functions you will perform!
* Analyze financial records obtained by investigating agencies through internal and external databases and submit reports documenting results when requested
* Review bank statements, deposits, debit transactions, Currency Transaction Reports (CTR), loan applications and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the government
* Review documents to determine hidden assets and false statements used to hide illicit assets from investigators
* Review documents to determine restitution amount, identify and trace assets and assist the government in perfecting its interest in the property
* Identify the individuals and entities making deposits and all related bank accounts, properties, investments and any other assets that may be identified from the documentation
* Maintain detailed case documentation and database files of financial investigative research
* Research and analyze information derived from various investigative and business-related automated systems
* Organize and conduct detailed examinations of information generated during complex criminal/civil investigations
* Conduct witness interviews
* Provide investigative support and communication to the government and all levels of staff and agencies
* Prepare legal correspondence, case exhibits and documentation
* Perform other duties as assigned
We Offer…
* Paid training, fun, talented and driven teammates
* Knowledgeable, encouraging and present leadership
* A diverse and community-minded organization
* Career growth and learning opportunities for aspiring minds
MVM offers a competitive benefits package, and fosters a highly skilled, energized and empowered workforce.
Due to the high volume of applications received, the Recruiting Department will contact you directly, should you be selected to advance in our recruitment process.
MVM is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, , age, national origin, religion, orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
