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Financial Investigator

Job in Boston, Suffolk County, Massachusetts, 02298, USA
Listing for: Mass.gov
Full Time position
Listed on 2026-01-12
Job specializations:
  • Law/Legal
    Legal Counsel, Lawyer, Financial Crime, Litigation
Salary/Wage Range or Industry Benchmark: 69432 USD Yearly USD 69432.00 YEAR
Job Description & How to Apply Below
Position: FINANCIAL INVESTIGATOR

Attention Applicants

Do not apply for this position via the Mass Careers website. Your application will not be received. To apply, follow the link below to the Attorney General’s Office direct application page.

www.mass.gov/ago/employment

FINANCIAL INVESTIGATOR

Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator to participate in the investigation and prosecution of Criminal Bureau cases, including cases involving financial fraud, public corruption crimes, and human trafficking. The Financial Investigator will work closely with Assistant Attorneys General, State Police detectives and other investigators, and will focus on gathering voluminous documents, conducting detailed financial analysis and participating in victim and witness interviews as part of criminal investigations.

Primary

Duties
  • Investigate allegations of criminal conduct and be part of a team during the prosecution of criminal cases.
  • Conduct complex criminal investigations that require proficiency in the review and analysis of financial records by tracing the source of financial assets and expenditures.
  • Develop investigative plan; locate and interview victims, witnesses and targets.
  • Locate, obtain and analyze evidence, including voluminous financial records.
  • Conduct background checks and search open-source databases.
  • Prepare detailed investigative reports.
  • Testify as a summary witness in grand jury and court proceedings.
Position Type

Full-Time / Non-Exempt. Hybrid model includes some remote workdays. On in-office days, employees must report to one of our designated office locations, either in Boston or at a regional office.

Salary

$69,432

To Apply

Apply directly s.gov/ago/employment. Applications submitted via Mass Careers website are not received. The Final date to receive applications is January 30, 2026, at 5:00 PM (ET). Qualified individuals with disabilities are encouraged to apply. For assistance, contact the Human Resources Division at .

Contact

Catherine McGuane, Managing Administrative Assistant, Criminal Bureau,

Position Requirements
  • Bachelor’s degree in criminal justice or accounting, preferred.
  • Three to five (3-5) years of experience as an investigator, preferred.
  • Prior experience testifying in court proceedings and serving subpoenas, highly desired.
  • Working knowledge of the criminal justice system.
  • Demonstrated ability to successfully interview and investigate allegations of criminal conduct.
  • Effective report writing and verbal communication skills.
  • Excellent analytical, organizational, and time management skills with the ability to multitask.
  • Experience with word processing, database and spreadsheet software programs.
  • Ability to work independently, and as a team member, while exercising sound judgment in decision making.
  • Ability to maintain confidentiality on all matters handled in the Criminal Bureau.
  • Valid driver’s license in good standing required as statewide travel is required for this position.
Equal Opportunity Employer

The Attorney General’s Office is an Equal Opportunity Employer. As the representative of the Commonwealth and its residents, the Attorney General’s Office strives to ensure that those working in our office reflect the diversity of the communities we serve. The Office encourages applicants from a broad spectrum of backgrounds to apply for positions.

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