What are the responsibilities and job description for the Financial Records Analyst position at TeleSolv Consulting?
TeleSolv Consulting has an immediate opportunity to work with the Federal Government as a Financial Records Analyst (Asset Forfeiture Analyst) . This is an ONSITE position based in Washington, DC . This job opportunity is centered around candidates with experience involving Criminal investigative experience dealing with Seizure & Forfeiture. This IS NOT primarily a technically oriented role. Prior banking experience, or federal seizure / forfeiture experience would be a strong background with experience looking at banking records, etc.
Duties / Responsibilities :
- Assist the Government with ensuring accountability and accuracy of Government fiscal records.
- Assist the Government with the preparation of financial documents such as deposit slips, obligation, transfer, and payment forms using templates provided by the Government.
- Assist with financial records maintenance to ensure that information is input into the Government database and filed appropriately once received.
- Enter monetary assets and payment information into the Government database.
- Assist the Government with monthly, quarterly, and annual reconciliation and inventory reports for cash and monetary instruments.
- The contractor shall assist with maintaining logs to track the movement of seized and forfeited monetary assets.
- Other duties as mission needed and within the scope of this contract.
Minimum Requirements :
Preferred Requirements :
Background Investigation :
This position requires that you obtain a background investigation from our client. As part of this process, the government will perform a criminal, credit, tax, employment, and drug history background check. The government has varying tolerances, with mitigating circumstances, for issues in all of the categories. The government is essentially looking to confirm that you are generally in good financial standing, up to date on your tax filings, rehire eligible with your prior employers, and have adhered to any federal restrictions on illegal drug use, including marijuana, in addition to other checks related on your character and trustworthiness.
About TeleSolv Consulting :
Join the TeleSolv Consulting Team on our mission to provide quality and unparalleled service to our clients. We are a growing organization that provides a variety of professional and administrative services to public and private organizations with global operations. Rated in the top 1000 businesses in 2019 by Inc.com. Since its founding in 2000, TeleSolv Consulting has been committed to helping organizations solve complex problems. Our solutions integrate sound management principles with the most appropriate technologies to assist senior executives in effectively managing programmatic, schedule, and technical risks. TeleSolv Consulting offers excellent compensation, training, advancement opportunities, and exceptional benefits, including PTO, sick leave, up to 11 paid federal holidays, medical, dental, vision, company-paid life, short-term and long-term disability insurance, employee assistance program, and matching 401(k) plan. In addition to the hourly rate, you will be eligible to receive an hourly Health and Welfare (H&W) benefit, for the first 40 hours worked in any work week. The H&W rate of $4.57 is an amount provided to offset the cost of the company providing fringe benefits.
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