Onsite Financial Analyst (Fraud and Investigations)
Company: The Computer Merchant, LTD.
Location: Quantico
Posted on: April 1, 2025
|
|
Job Description:
JOB TITLE: Onsite Financial Analyst (Fraud and
Investigations)
Are you ready to apply Make sure you understand all the
responsibilities and tasks associated with this role before
proceeding.
(active top-secret clearance required)
JOB LOCATION: Washington DC
WAGE RANGE*: 75/80hour
JOB NUMBER: 24-02560
JOB DESCRIPTIONThe Financial Analyst will conduct thorough forensic
financial analysis of business and personal records and develop
financial profiles of individuals or groups identified as
participating in suspicious or illegal activity
Assist investigators in preparing documents for use as evidence in
investigations
Identify and trace funding sources and interrelated
transactions
Compile findings and conclusions into financial investigative
reports
Meet and participate on teams with Special Agents and Intelligence
Analysts
Business Degree Required - finance and or accounting
CPA not required
Equal Opportunity Employer Veterans/Disabled
* While an hourly range is posted for this position, an eventual
hourly rate is determined by a comprehensive salary analysis which
considers multiple factors including but not limited to:
job-related knowledge, skills and qualifications, education and
experience as compared to others in the organization doing
substantially similar work, if applicable, and market and business
considerations. Benefits offered include medical, dental and vision
benefits; dependent care flexible spending account; 401(k) plan;
voluntary life/short term disability/whole life/term life/accident
and critical illness coverage; employee assistance program; sick
leave in accordance with regulation. Benefits may be subject to
generally applicable eligibility, waiting period, contribution, and
other requirements and conditions.
Keywords: The Computer Merchant, LTD., Centreville , Onsite Financial Analyst (Fraud and Investigations), Professions , Quantico, Virginia
Click
here to apply!
|