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Role Description

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.

• 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.

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 Scan Writer
• Experience in Microsoft Office Suite (Word, Excel, Access)
• Experience in SharePoint
• Top Secret clearance required

Requirements

• 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

Benefits

• Broad range of benefits offered
• Positive and supportive culture
• Well-being programs
• Opportunities for professional development