Job Description

On behalf of our client, A GLOBAL CONSULTING FIRM, who is working closely with financial crimes division of the federal government is looking for Financial Crimes Investigator Analysts to join a project beginning in February 2023. CANDIDATES MUST POSSESS AN ACTIVE SECRET CLEARANCE. This position plans to convert to a full time employee after four months of strong performance. This opportunity sits in their Vienna, VA office and requires complete in office availability Monday-Friday.

CANDIDATES MUST BE ABLE TO INTERVIEW IMMEDIATELY.

DUTIES:

• Conduct intelligence and law enforcement research and analysis in support organization goals to provide relevant financial analysis of financial crimes.
• Research and analyze complex data from financial, commercial and law enforcement systems, and summarized in reports.
• Plan and execute long term research products with a focus on production and timely dissemination.
• Create/follow SOP’s and create high quality products.
• Investigate activity linked to terrorism, money laundering, and other financial crimes.
• Map out financial networks.
• Identify trends and patterns.

QUALIFICATIONS:

• Undergraduate degree required;
• Four or more years of relevant investigative experience in the areas of fraud, AML, white collar crime, cybercrime, experience with forensic accounting preferred;
• Report writing skills are particularly important and required for this role;
• Familiarity with loan documentation and the analysis of business records; experience in commercial lending and analyzing loan documentation;
• Familiarity with MS Office and other office automation applications; very good working knowledge of Microsoft Excel and Word;
• Stellar analytical and research skills; creative problem-solving ability and a collaborative mindset;
• Demonstrate professional and ethical conduct in a remote-work environment;