TEXAS ASSOCIATION OF COUNTIES Fraud Examiner in GALVESTON, Texas

Position: Fraud Examiner Employer: Galveston County Criminal District Attorney s Office Location: Galveston, TX The Galveston County Criminal District Attorney s Office will have an opening for a fraud examiner effective April 30, 2018. Job Summary: This position assists trial attorneys in the investigation and prosecution of all types of white-collar crimes (swindles, frauds, thefts, insurance fraud, misapplications, mortgage fraud, etc.) and asset forfeitures. Major duties include: Interviewing individuals who are victims, witnesses, and suspects for the purpose of: o Determining the criminal potential of each complaint. o Developing all facets of any criminal schemes and obtaining statements and documentary evidence to establish the commission of a crime. o Tracing assets to criminal activity for asset forfeiture. Review and analyze financial records to identify and trace stolen funds to their final disposition. Preparation of evaluation reports and evidentiary exhibits to assist prosecutors in grand jury presentations and at trial, including giving witness testimony. Testifying as an expert witness. Report writing. Qualifications: Excellent writing and grammatical abilities in order to logically and easily explain complex criminal schemes. In-depth knowledge of Microsoft Windows, Microsoft Word, Excel, and PowerPoint. Ability to identify the various criminal violations represented by the suspects activities (knowledge of the pertinent criminal statutes will be gained through on the job training). Knowledge of accounting, banking and general business procedures are preferred. An inquisitive mind and an ability to follow paper trails left by financial transactions. Must possess at least a bachelor s degree, with graduate degree or working towards one preferred and/or experience in auditing, financial analysis, or fraud investigations. Annual salary range is $54,390 to $60,036, depending on experience. Submit resumes and references via email or mail to: Kevin Petroff First Assistant Criminal District Attorney 600 59th Street, Suite 1001 Galveston, Texas 77551 Email: kevin.petroff(at)co.galveston.tx.us