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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting complex criminal and civil investigations, including financial crimes and public corruption. Proficient in gathering and analyzing evidence, producing detailed reports, and effectively communicating findings in court settings.
Highest-signal resume keywords
Investigatory ExperienceFinancial Crimes InvestigationInterviewing SkillsReport WritingMicrosoft Office Suite Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Investigative TechniquesData AnalysisDocumentary Evidence AnalysisFinancial Background ChecksCourt TestimonySubpoena DraftingOpen-Source Information GatheringVisual Aid CreationMultitaskingConfidential Information Handling
Soft Skills
Organizational SkillsAnalytical SkillsWritten CommunicationVerbal CommunicationInterpersonal Skills
Tools & Technologies
Online DatabasesSocial Media SitesMicrosoft Office Suite
Certifications & Qualifications
Valid Massachusetts Driver's License
Industry Keywords
White Collar CrimePublic IntegrityProsecutionVictim Witness AdvocacyLaw Enforcement Coordination
About the role
Key responsibilities & impact- Provide day-to-day investigative support to White Collar & Public Integrity Division employees
- Evaluate referrals for potential investigation and prosecution
- Conduct interviews of complainants, victims, witnesses, and targets
- Develop and implement investigative plans with the prosecution team
- Gather facts using databases, open-source information, and other investigative techniques
- Identify, obtain, and analyze documentary evidence from individuals, financial institutions, corporate entities, trusts, digital devices, social media, and government agencies
- Organize information and create charts, graphs, chronologies, and visual aids for the prosecution team and jurors
- Conduct financial background checks to identify financial assets
- Produce investigative reports, memoranda, and court-filed affidavits
- Testify in court and grand jury proceedings
- Assist with drafting and serving subpoenas and preservation orders
- Perform field visits to businesses, communities, and other locations
- Coordinate with attorneys, investigators, victim witness advocates, law enforcement officers, referral agencies, and prosecutorial organizations
- Perform additional duties as necessary
Requirements
What you’ll need- Bachelor's degree preferred
- Minimum of five (5) to seven (7) years of investigatory experience, preferably conducting and/or overseeing complex criminal and civil investigations
- Prior experience with public corruption and financial crimes preferred
- Ability to handle sensitive and confidential information
- Experience conducting interviews and writing reports, and synthesizing and interpreting data
- Ability to interact with staff at all levels in a fast-paced environment with professionalism and confidentiality
- Proficiency with Microsoft Office Suite, online databases, and social media sites
- Ability to learn other software applications as needed
- Excellent organizational, analytical, written communication, verbal communication, and interpersonal skills
- Ability to multitask and manage several objectives concurrently
- Valid Massachusetts driver's license required
- Willingness and ability to travel as needed to other areas of the Commonwealth and attend court proceedings
Benefits
Comp & perks- Hybrid work model with some telework days
- Reasonable workplace accommodations for applicants with disabilities