Financial Investigative Analyst I
About The Position
Financial Investigative Analyst I Remote, Continental-US-Based Are you ready to enhance your skills and build your career in a rapidly evolving business climate? Are you looking for a career where professional development is embedded in your employer’s core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place for you! Join our team of professionals who support large-scale government operations by leveraging cutting-edge technology and take your career to the next level! As one of the newest Chenega companies, Chenega Defense & Aerospace Solutions (CDAS) was developed with the purpose of providing expert Engineering and Technical Support Services to federal customers. The Financial Investigative Analyst I will assist personnel from the Data Processing Center (DPC) with the ingestion and processing of data and financial records using various customer-provided tools in support of investigations. The Financial Investigative Analyst will work remotely and travel occasionally to meet with the customer on-site.
Requirements
- Bachelor’s degree from an accredited college or university
- 2+ years of work experience within the financial profession
- Experience working with financial records or financial crimes
- Proficient in Scan Writer
- Experience in Microsoft Office Suite (Word, Excel, Access)
- Experience in SharePoint
- Top Secret clearance required
- Self-starter and problem solver
- Excellent communication, verbal and written skills
- Knowledge of the following:
- Financial Analysis
- Federal law enforcement investigative techniques and procedures
- Microsoft Windows
- Scan Writer
- Bank Scan
Responsibilities
- Manage and organize various types of records in support of investigations
- Use Scan Writer and Bank Scan to ingest data and convert bank records to Excel
- Conduct financial analysis, forensics, attribution, and tracing of flows of value
- Manual or automated generation of reports and forms
- Preparation of exhibits and presentations
- Database forensics, analysis, and modeling
- Coordination and collaboration with investigative partners
- Work with Special Agents on a variety of projects
- Assist/train personnel on the use of Scan Writer
- Analysis, optimization, or automation of work processes
- Ingestion and processing of data from unstructured, semi-structured, and/or structured formats into a government-specified ontology as advised
- Convert between formats of data and movement across storage media and networks
- Automate data collection, processing, and analysis where possible to handle large volumes of data
- Collaborate with analysts at government organizations and partner law enforcement agencies on shared data, systems, services, and tools
- Proofread, correct, and quality control of processed or unprocessed data
- Other duties as assigned.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
