Job Type
Full-time
Description
Financial Analyst (Contractor)
Company : DJS Consulting Group (www.djs-cg.com)
Workplace Type : On-site (St Louis 63103)
BENEFITS OFFERED :
- 401K, Dental, Life, Medical, Vision
- 10 days PTO
- Paid Holidays
- A flexible work environment with competitive pay and benefits
- A unique culture that values collaboration in everything we do
- A team of professionals driven by a sense of excellence, integrity, commitment to lifelong learning, respect for one another, adaptability, and making a difference
We are seeking a Financial Analyst to become an integral part of our team!
RESPONSIBILITIES :
Provide investigative support to the money laundering investigative team.Prepare and interpret accounting data and reports.Coordinate and conduct seminars with the ability to interpret data into logical format.Perform financial research and analysis to formulate policy.Develop and produce computer-generated reports and special data sheets for analysis relative to conducting financial / forfeiture analysis.Prepare investigative financial charts (bank account links, wire transfer analysis).Log and enter information databases pertinent information gleaned from financial analysis and investigative reports into databases.Gather and prepare statistical data.Utilize tools that aggregate data and facilitate analysis.Provide analytical support and case assessments to agency priority investigations as determined by management.Maintaining detailed case documentation and electronic files of financial records and documentation gathered and of work, products prepared related to the financial records, and documentation analysis.Document the results of their analysis in reports and provide briefings to the investigative team on the conclusions.Utilize various computer applications to review and interpret implications on various financial transactions and other corporate business, financial processes, associations, and record-keeping systems.Process funding obligations and de-obligations of unused funds for agency contracts.Prepare and review requisitions for the purchase of agency goods and / or services.Review and audit vendor payments to ensure the availability of fundingRequirements
US CitizenAbility to pass a pre-employment background, drug screening, and credit checkAbility to obtain Public Trust ClearancePrior experience with a federal agency is preferred but not requiredBachelor's degree in finance / accounting or relevant fieldAbility to organize and conduct detailed examinations of information generated during complex criminal / civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal / business assets of targeted organizations / individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.Strong oral and written communication skills. Briefing skills are preferred.Experience in the areas of planning, conducting, and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar areas of criminal activity.The Contract Employee shall be able to learn investigative techniques, including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as Scan Writer.Preferred experience / proficiency with cryptocurrency tracing and understanding of blockchain technologiesStrong problem-solving and critical thinking skillsStrong attention to detailAbility to prioritize and multitaskJOB INSIGHTS :
Clearance Level : Public Trust
Experience Levels : Early Career (2 yrs experience), Mid-Level Career (5 yrs experience)
Travel : No Traveling Required / Relocation Assistance is not available
Salary Range : $82,000 - $86,500
Selected applicants will undergo a security background investigation by the Government and must meet eligibility and suitability requirements for a Public Trust clearance.
DJS CONSULTING GROUP (DJS) PROVIDES EQUAL EMPLOYMENT OPPORTUNITIES TO
ALL EMPLOYEES AND APPLICANTS FOR EMPLOYMENT AND PROHIBITS DISCRIMINATION AND HARASSMENT OF ANY TYPE WITHOUT REGARD TO RACE, COLOR, RELIGION, AGE, SEX, NATIONAL ORIGIN, DISABILITY STATUS, GENETICS, PROTECTED VETERAN STATUS, SEXUAL ORIENTATION, GENDER IDENTITY OR EXPRESSION, OR ANY OTHER CHARACTERISTIC PROTECTED BY FEDERAL, STATE, OR LOCAL LAWS. THIS POLICY APPLIES TO TERMS AND CONDITIONS OF EMPLOYMENT, INCLUDING RECRUITMENT, HIRING, PLACEMENT, PROMOTION, TERMINATION, LAYOFF, RECALL, TRANSFER, LEAVES OF ABSENCE, COMPENSATION, AND TRAINING.
DJS offers a range of opportunities to gain valuable experience to assist you in achieving your career aspirations in a purpose-driven, team-oriented environment.
Salary : $82,000 - $86,500
