Onsite Financial Analyst (Fraud and Investigation Reporting)

The Computer Merchant, LTD. • Dale City, Virginia, United States • 18h ago

JOB TITLE: Onsite Financial Analyst (Fraud and Investigations)
(active top-secret clearance required)
JOB LOCATION: Washington DC
WAGE RANGE*: 75/80hour
JOB NUMBER: 24-01912

JOB DESCRIPTION

The Financial Analyst will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity
Assist investigators in preparing documents for use as evidence in investigations
Identify and trace funding sources and interrelated transactions
Compile findings and conclusions into financial investigative reports
Meet and participate on teams with Special Agents and Intelligence Analysts
Business Degree Required - finance and or accounting
CPA not required

Equal Opportunity Employer Veterans/Disabled

* While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to: job-related knowledge, skills and qualifications, education and experience as compared to others in the organization doing substantially similar work, if applicable, and market and business considerations. Benefits offered include medical, dental and vision benefits; dependent care flexible spending account; 401(k) plan; voluntary life/short term disability/whole life/term life/accident and critical illness coverage; employee assistance program; sick leave in accordance with regulation. Benefits may be subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions.