Federal Financial Analyst - Seizure & Forfeiture

Description Department: Federal Services Location: Washington, DC Compensation: $30.90 / hour Description TeleSolv Consulting is seeking professionals for multiple onsite opportunities supporting the Federal Government in Data Analyst, Fiscal roles based in Washington, DC. This opportunity is focused on candidates with criminal investigative experience related to seizure and forfeiture. It is not primarily a technical role. A strong candidate may have prior banking experience or federal seizure and forfeiture experience, including reviewing banking records and related financial documentation. Responsibilities: Review and analyze financial transactions, accounting activities, and data to identify suspicious patterns or anomalies indicative of fraud or other financial crimes. Conduct thorough investigations into financial irregularities, utilizing various databases, financial records, and other resources to gather evidence and support findings. Prepare detailed investigation reports that summarize findings, methodologies, and recommendations for action. Clearly communicate results to stakeholders. Work closely with internal departments such as legal, and asset forfeiture, as well as with external partners, such as law enforcement agencies and regulatory authorities, to coordinate investigations and share relevant information. Monitor and analyze cryptocurrency reports to identify fraudulent activity. Prepare notice letters, advertisements, reports and analysis of summaries, documenting findings, actions taken, and recommendations for remediation. Present findings to technical and non-technical stakeholders. Minimum Qualifications: U.S. Citizen. Associate degree or two years of financial/data management work experience that demonstrates records management (along with a High School Diploma or GED Certificate). Knowledge of blockchain technology/crypto assets is highly preferred 2 years of Financial/data management experience. Active Public Trust Tier 4a Security Clearance, or the ability to obtain and maintain. Demonstrated proficiency in Microsoft applications: Word, Excel, PowerPoint, Outlook. Demonstrated ability to communicate effectively, both orally and in writing. Preferred Requirements: Experience reviewing/auditing financial documents. About TeleSolv : Join the TeleSolv 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 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 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. Background Investigation: This position requires that you obtain a background investigation. 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 trust worthiness. TeleSolv Consulting is an Equal Opportunity Employer. Employment decisions are based on qualifications, merit, and business needs. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, pregnancy, national origin, age, disability, protected veteran status, or any other characteristic protected by applicable federal, state, or local law. #J-18808-Ljbffr TeleSolv Consulting