USAO – DNJ Financial Fraud Analyst

Grey Street Consulting LLC•Newark, NJ

just now•Onsite

About The Position

Grey Street Consulting, LLC is seeking to hire a Financial Fraud Analyst to support a prospective client within the United States Attorney’s Office, District of New Jersey (USAO-DNJ). This position requires on-site, full-time work in Newark, NJ, and is contingent upon contract award. The role involves performing a variety of financial analysis services to support the investigation and prosecution of securities fraud cases, reporting to the Chief of the Criminal Division.

Requirements

U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Valid State driver’s license.
Proficiency in Microsoft Word, PowerPoint, Access, and Outlook.
Advanced Microsoft Excel Skills.
Bachelor’s degree in finance, economics, and/or accounting.
Experience with Relativity and/or Bloomberg.
Five (5) to seven (7) years of related experience.
Knowledge of financial theory and principles.
Knowledge of the financial and management structure, operations, and practices of corporate organizations and financial institutions.
Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities.
Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits.
Ability to operate a PC and phone in an office environment.
Ability to perform in a primarily sedentary position.
Ability to perform some bending, light lifting, and carrying of equipment.
Ability to use any additional office equipment required by the position.

Nice To Haves

Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes.

Responsibilities

Analyze publicly available materials, governmental databases, and other sources to identify possible violations of federal securities and financial fraud statutes.
Assist AUSAs in preliminary investigations to confirm such violations.
Utilize standard reference works, financial publications, reporting services, and credit agencies to review data and transactions.
Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
Prepare reports and summarize analyses and evaluations on the progress of investigations, presenting conclusions and recommendations.
Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statutes.
Assist in case investigations by identifying witnesses, creating investigative plans, drafting and serving subpoenas and document requests, analyzing documents, conducting interviews, producing interview reports, spreadsheets, and other analyses.
Provide fact and expert testimony.
Build proof necessary for successful criminal prosecutions.
Develop, analyze, and organize evidence for trial purposes.
Communicate orally and in writing, analyze relevant facts and documentary evidence.
Develop source information and conduct witness interviews.
Analyze business financial structures and provide advisory services.