Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Records Examiner / Analyst Supporting the MNF

$32 per hour

FSA Federal

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Centre Law & Consulting (Centre) offers the rare blend of legal expertise and practical federal contracting experience necessary to assist government and industry clients in navigating the complex maze of federal rules and regulations and implementing federal market solutions that are timely, efficient, and legally effective. Centre has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Money Laundering, Narcotics and Forfeiture Section (MNF). Responsibilities Reviews and evaluates data and information from multiple sources. Confirms completeness of received data/information and resolves inconsistencies. Accurately enters required data into one or more databases, documents, or spreadsheets. Creates case/project files. Manages validation and verification of case files and case data system. Keeps track of case file status in order to confirm compliance with established deadlines. Manages requests for additional information as needed. Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided. Manipulates, transfers, computes and prints information. Prepares and modifies reports and correspondence using word processing software. Provides accurate and timely status updates. Performs other duties as assigned. Requirements Undergraduate degree, or High School Diploma/GED and two-years' experience One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) Ability to grasp and understand the organization and functions of the customer Demonstratable project and workload management skills Excellent communication skills; oral and written Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents Strong attention to detail; meticulous data entry skills Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred Proven commitment and expertise to provide excellent customer service; positive and flexible Ability to work in a team environment and maintain a professional disposition This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation Agency Overview The Money Laundering, Narcotics and Forfeiture Section (MNF) leads the asset forfeiture and anti-money laundering enforcement efforts. MNF holds the responsibility of coordination, direction, and general oversight of the Asset Recovery Program. MNF provides leadership by prosecuting and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture investigations and cases; by providing legal and policy assistance and training to federal, state, and local prosecutors and law enforcement personnel, as well as to foreign governments; by assisting Departmental and interagency policymakers by developing and reviewing legislative, regulatory, and policy initiatives; and by managing the Department's Asset Forfeiture Program, including distributing forfeited funds and properties to appropriate domestic and foreign law enforcement agencies and to community groups within the United States, as well as adjudicating petitions for remission or mitigation of forfeited assets. Benefits Overview At Centre Law, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. This position is not currently approved for telework and requires work to be performed onsiteConsistent with our goal of empowering people, CENTRE LAW is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA's employment practices are based on an individual's capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. CENTRE LAW is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage. Employment Type: Full Time Salary: $32 Hourly

Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Records Examiner / Analyst Supporting the MNF in Washington DC vacancy
  •  ...and meeting surge-related demands in a proficient and timely manner. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Responsibilities... 
    Suggested
    Temporary work
    Work at office
    Local area
    Flexible hours

    FSA

    Washington DC
    5 days ago
  •  ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations...  ...for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation... 
    Suggested
    Temporary work
    Work at office
    Flexible hours

    FSA Federal

    Washington DC
    3 days ago
  •  ...FOIA Analyst Arcetyp LLC is a growing small business that provides a broad range of consulting...  ...for an experienced FOIA Analyst to support a US Federal Government client....  ...Citizen. Position Summary The FOIA, Records Management, FACA, and Accessibility Analyst... 
    Suggested
    Full time
    Contract work
    Work at office
    Remote work

    Arcetyp LLC

    Bethesda, MD
    1 day ago
  •  ...outstanding insurance liabilities for new and existing books of business. Maintain an analytical support framework and loan performance database that includes over 2 million historical records across 40 years. Develop risk management strategies and perform policy analysis for new... 
    Suggested

    Aegis Corps

    Washington DC
    1 day ago
  • Job Summary We are looking for Program Analysts to support financial, acquisition, and documentation activities across a portfolio of advanced...  ...systems, performing periodic reviews to confirm that records are current, properly retained, and easy to retrieve. You may... 
    Suggested

    Chimera Enterprises International

    Arlington, VA
    4 days ago
  •  ...analytics, R&D programs, and strategic advisory support. Our clients – including NASA, DoW, HHS,...  ...federal contracting. With a proven track record of winning sought-after contracts,...  ...currently looking for a Records Management Analyst. The person in this role will support our... 
    For contractors

    BryceTech

    Washington DC
    4 days ago
  • $73.45k - $132.78k

     ...Leidos has a new and exciting opportunity for a Journeyman Records Management Analyst in our Intel Sector Analysis Solutions Business Area (...  ...Plans, Technical Upskilling, Education and Training Support, Parental Paid Leave, and much more. Join us and make a difference... 
    For contractors
    Work at office
    Local area
    Immediate start
    Flexible hours

    Leidos

    Bethesda, MD
    2 days ago
  • $62k - $141k

     ...Records Management Analyst The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances...  ...of digital records and preparing files for archiving, supporting operational efficiency and regulatory compliance.... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Alexandria, VA
    7 days ago
  • $2,500 per month

     ...Description Job Description SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office for the United States...  .... Responsibilities The Records Examiner/Analyst contract position will support the FLPs by... 
    Contract work
    For contractors
    Work experience placement
    Work at office
    Local area
    Shift work

    SGI Global, LLC

    Washington DC
    28 days ago
  •  ...Business / Help Desk Analyst Location: Remote Other Considerations: U.S. Citizen...  ...Business / Help Desk Analyst to join our team supporting VINCI on the OMEGA contract. In this...  ...employment history, education, criminal record, and financial history. The clearance... 
    Permanent employment
    Full time
    Contract work
    Remote work

    Sprezzatura LLC

    Arlington, VA
    4 days ago
  • $40k - $58k

     ...disabled veteran-owned consulting firm is seeking an experienced FOIA Analyst in Washington, D.C. to perform mid-level Freedom of Information...  .... The role involves reviewing requests, preparing releasable records, and ensuring compliance with regulations. Ideal candidates... 

    Le'Fant Llc

    Washington DC
    4 days ago
  • $25 per hour

     ...NRI Staffing is seeking a Member Data Verification Assistant to support a short-term data cleanup initiative. This role is ideal for...  ...to manage high-volume outbound calls while maintaining accurate records. Responsibilities Conduct outbound calls to members to verify and... 
    Temporary work
    Work at office
    Monday to Friday

    NRI Staffing

    Arlington, VA
    3 days ago
  • Arcetyp is seeking an experienced FOIA Analyst to provide support for a US Federal Government client. The role involves managing Freedom of Information Act and Privacy Act activities, alongside records management. Ideal candidates will have strong analytical skills and... 
    Remote job

    arcetyp

    Arlington, VA
    3 days ago
  • $51.9k - $99k

     ...public sector. To learn more, visit The Technical Business Analyst (TBA) will support the Product Team within the Education Case Management...  ...business analysis and/or product design experience. ~ Proven record of excellence in documenting, designing, and delivering... 
    For contractors
    H1b
    Work at office
    Local area
    Remote work

    Public Consulting Group

    Washington DC
    3 days ago
  • $140k - $150k

     ...Constellation seeks a Technical Business Analyst to join our team in Washington, DC, as a...  ...communicative professional consultant to support the technical business analytical needs of...  ...technology, compliance (privacy, security, records management), requirements, software... 
    Full time
    Work at office
    Flexible hours

    Constellation

    Washington DC
    4 days ago
  •  ...Records and Information Management (RIM) Analyst - TS Clearance Required Savan is seeking a Records Analyst to support the implementation of a federal client’s records management program. To be successful in this position, you should have experience conducting business... 

    Savan Group

    Washington DC
    2 days ago
  • $75k - $90k

    # Data Support AnalystVerus Mortgage CapitalBe an Early ApplicantFull TimejuniorHybridWashington...  ...is hiring a entry-level Data Support Analyst. This is a full-time hybrid role, based...  ...and resolve data discrepancies, missing records, reporting issues, and other operational... 
    Full time
    Work at office
    Remote work
    1 day per week

    TryApplyNow

    Washington DC
    3 days ago
  •  ...Dane Street is seeking a Peer / Record Review Quality Analyst to oversee the medical file review process. The ideal candidate will ensure reports...  ...or insurance setting. Comprehensive benefits are provided, supporting your well-being and peace of mind. #J-18808-Ljbffr... 
    Remote work

    Dane Street

    Washington DC
    2 days ago
  •  ...Program Support and Data Management Analyst Full-time BryceTech is a trusted leader in complex technology domains, delivering data-driven solutions...  ...excellence in federal contracting. With a proven track record of winning sought-after contracts, scaling high-performance... 
    Full time
    Contract work
    For contractors
    Work at office

    BryceTech LLC

    Washington DC
    6 days ago
  • Senior Technical Business Analyst Arlington, VA Are you ready to enhance your skills and...  ...Chenega Military, Intelligence & Operations Support (MIOS) could be the place for you! Join...  ...federal R&D environments. A proven track record of building trust with high-level... 

    Chenega Corporation

    Arlington, VA
    2 days ago
  •  ...Job Description SAIC is seeking Legal Analyst to provide full-time support on-site in working as part of contract team with the DoD Office of the...  ...electronic redaction of exempt information for case records pursuant to the authorities listed in Part 6, Applicable... 
    Full time
    Contract work
    Work at office
    Worldwide

    Science Applications International Corporation

    Arlington, VA
    5 days ago
  • Requirements Analyst Role Summary The Requirements Analyst supports system modernization and sustainment by managing requirements lifecycle activities and ensuring traceability from user needs to delivered capabilities. Key Responsibilities ~Perform requirements analysis... 
    Contract work
    For contractors

    Summit Technologies

    Alexandria, VA
    5 days ago
  •  ...provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency standards. The ideal candidate should... 
    Work at office

    CGS Federal (Contact Government Services)

    Arlington, VA
    4 days ago
  •  ...Call Center Analyst - Application Support We are a federal IT company on a mission to make customer experience (CX) the center of every government solution. Technology is our passion. People are our purpose. We know tech, but we love people. NuAxis is home to thinkers... 
    Full time
    Remote work

    Navstar

    Washington DC
    5 days ago
  •  ...community We are seeking a Technical Communications & Data Analyst to support operational processes, data management, and internal communications...  ...: Ability to manage multiple projects, maintain accurate records, and follow documentation standards with strong attention to... 
    Apprenticeship
    Remote work

    Humana

    Washington DC
    17 hours ago
  • $100k

     ...Gotham, Gaia, Foundry, etc.) to join our team. As a Field Service Analyst, you will be on the front lines strengthening user...  ...REQUIRED Desired Qualifications: Real world experience supporting intelligence or operations Familiarity with Gaia or Foundry... 
    Worldwide

    SHINE Systems

    Washington DC
    25 days ago
  • $75k - $95k

     ...in cybersecurity, information and operational technology, electronic security surveillance, and support services. Summary: We are seeking an entry‑level Consultant/Analyst 1 to support the United States Coast Guard (USCG) Office of Intelligence, Surveillance, and Reconnaissance... 
    Contract work
    For contractors
    Work at office
    Flexible hours

    CPMG

    Washington DC
    1 day ago
  • $65k - $75k

     ...accommodation or an alternative application process. Research Analyst Full Time Temporary Full-Time 301 Rhode Island Ave NW, WDC 2000...  ...strategic program development responsive to the needs assessment. Support UPO staff, volunteers, and interns engaged in the needs... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work

    United Planning Organization

    Washington DC
    5 days ago
  •  ...Position Title: Research Analyst I (Mid-Level) Location: Remote (Must be a U.S. Citizen) Job Type: Contract/Consultancy Deadline...  ...basis. Position Summary The Research Analyst I will support initiatives to combat child labor, forced labor, and human trafficking... 
    Contract work
    Remote work
    Flexible hours

    The Mitchell Group

    Washington DC
    4 days ago
  •  ...the Secretary of Defense, Interagency Division provides expert support services to a range of customers spanning across the Department...  ...security challenges. We have an immediate need for a Sr. Research Analyst to provide onsite support at the Applied Research Laboratory... 
    Work at office
    Immediate start

    Arena Technologies LLC

    Alexandria, VA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Records Examiner / Analyst Supporting the MNF. Be the first to apply!