Financial Investigative Analyst I

16 Jul 2024
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Req ID: 31985SummaryFinancial Investigative Analyst I100% RemoteAre 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.Responsibilities

Manage and organize various types of records in support of investigations

Use ScanWriter and BankScan 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 ScanWriter

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

Proo, correction, and quality control of processed or unprocessed data

Other duties as assigned

Qualifications

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 ScanWriter

Experience in Microsoft Office Suite (Word, Excel, Access)

Experience in SharePoint

Minimum of a Public Trust or Secret clearance required

Background check required

Knowledge, Skills, and Abilities

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

ScanWriter

BankScan

How you’ll growAt Chenega MIOS, our professional development plan focuses on helping our team members at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn.We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their careers.BenefitsAt Chenega MIOS, we know that great people make a great organization. We value our team members and offer them a broad range of benefits.Learn more about what working at Chenega MIOS can mean for you.Chenega MIOS’s cultureOur positive and supportive culture encourages our team members to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them be healthy, centered, confident, and aware. We offer well-being programs and continuously look for new ways to maintain a culture where we excel and lead healthy, happy lives.Corporate citizenshipChenega MIOS is led by a purpose to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our team members, and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities.Learn more about Chenega’s impact on the world.Chenega MIOS News- https://chenegamios.com/news/Tips from your Talent Acquisition teamWe want job seekers exploring opportunities at Chenega MIOS to feel prepared and confident. To help you with your research, we suggest you review the following links:Chenega MIOS web site - www.chenegamios.comGlassdoor - https://www.glassdoor.com/Overview/Working-at-Chenega-MIOS-EIIE369514.11,23.htmLinkedIn - https://www.linkedin.com/company/1472684/Facebook - https://www.facebook.com/chenegamios/#Chenega Defense & Aerospace Solutions, LLCTeleworking Permitted?YesEstimated Salary/WageUSD $36.54/Hr.Chenega Corporation and family of companies is an EOE.Equal Opportunity Employer/Veterans/DisabledNative preference under PL 93-638.We participate in the E-Verify Employment Verification Program

Full-time
  • ID: #52110033
  • State: Virginia Usva 00000 Usva USA
  • City: Usva
  • Salary: USD TBD TBD
  • Showed: 2024-07-16
  • Deadline: 2024-09-15
  • Category: Et cetera
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