Onsite Financial Analyst (Fraud and Investigation Reporting)
: Job Details :

JOB TITLE: Onsite Financial Analyst (Fraud and Investigations)A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.(active top-secret clearance required) JOB LOCATION: Washington DC WAGE RANGE*: 75/80hourJOB NUMBER: 24-01912JOB 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 activityAssist investigators in preparing documents for use as evidence in investigationsIdentify and trace funding sources and interrelated transactionsCompile findings and conclusions into financial investigative reportsMeet and participate on teams with Special Agents and Intelligence AnalystsBusiness Degree Required - finance and or accountingCPA not requiredEqual 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.