Financial Technician

Crossroads Talent Solutions•Raleigh, NC

23h•Onsite

About The Position

The Financial Technician supports financial and investigative operations within the USAO Civil Division. This role focuses on organizing, analyzing, and reconciling financial records to support forensic accounting and legal investigations involving fraud, asset tracing, and financial discrepancies.

Requirements

U.S. Citizenship (required)
High school diploma or equivalent (minimum)
Minimum of 2 years of experience in accounting, bookkeeping, or financial analysis
Strong proficiency in Microsoft Excel, including: Pivot tables, Advanced formulas (e.g., VLOOKUP/XLOOKUP, INDEX/MATCH, SUMIFS)
Experience reviewing and reconciling financial records
Strong attention to detail and data accuracy
Ability to handle sensitive financial information with discretion

Nice To Haves

Degree or coursework in Accounting, Finance, Business, or related field
Experience in banking, financial services, or fraud analysis
Experience working with large datasets
Familiarity with investigative or audit environments
Experience supporting legal or government financial processes

Responsibilities

Review, organize, and digitize financial records (bank statements, invoices, etc.)
Convert financial data into structured, analysis-ready formats
Perform data entry and maintain financial records in spreadsheets/databases
Classify transactions and track sources and uses of funds
Reconcile financial discrepancies and identify inconsistencies
Analyze financial data to detect anomalies or suspicious patterns
Maintain organized financial documentation for investigative use
Assist in preparing financial summaries, reports, and reconciled schedules
Support forensic accounting efforts, including tracing financial activity
Identify potential concealed assets or irregular financial relationships
Ensure accuracy, completeness, and traceability of financial records
Prepare clear documentation to support audits and investigations