- Arlington, Virginia, United States
- Mid
- $98K–$163K per year
- 3+ years
Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug, Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.
Compensation
The annual salary range for this position is $98,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
Responsibilities
- Participate in strategic planning sessions with financial investigative groups and task forces.
- Assist with conducting interviews during the course of the financial investigation.
- Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity.
- Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
Requirements
- Bachelor’s degree
- Nice to have: AICPA procedures
- Nice to have: problem solving
- Nice to have: control evaluation
- Nice to have: federal investigation experience