Forensic Financial Investigator

We are looking to place 2 Forensic Financial Investigators with the Federal Government in New York

McNeal Professional Services, Inc. is a 23 year national Wireless Engineering and Staffing Services firm. We offer a comprehensive benefits package to include medical, dental, vision, STD, LTD and Life Insurance. Join our great team today!

If interested and available, please reply with an updated Word version of your resume and salary requirements. Description:

Job Description: Forensic Financial Investigator

• Participate in strategic planning sessions with financial investigative groups and other task forces.
• Assist EDTF 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.
• Perform reviews on internet open resources for additional intelligence from the public sector and various reputable public intelligence sites.
• Obtain raw criminal intelligence from various database resources utilized and subscribed to by the contractor, and correlate the data, culminating in a full analysis of the information. A list of available databases must be included with the proposal.
• Input all researched and analyzed data into various professional products (Excel charts, reports, power point presentations, infographics, link charts) for statistical analysis data, intelligence summaries, and power point presentations for law enforcement use. 4.1.8 Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of TCOs, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.
• Apply specialized knowledge of methods, techniques, and subject matter analysis applied to federal investigations. Possess skills in researching, extracting, and correlating large amounts of raw data from various criminal investigative tools and other client-owned databases resulting in reports and data visualizations.
• Demonstrate specialized knowledge and cutting-edge technological tools to develop malleable visualizations for big data involved in large- scale financial investigations.
• Possess specialized experience and advanced technological tools to perform deep, global background intelligence research of persons and entities that are subject of criminal investigation.
• Use Subject matter expertise and financial investigative/analytical skills to target illicit trade finance activity in support of identifying and eliminating money laundering vulnerabilities in the U.S. financial system.
• Demonstrate specialized knowledge and subject matter expertise in International Trade Finance risk management/compliance experience and training in lending, issuing letters of credit, documentary collection, factoring, export credit and insurance.
• Demonstrate specialized knowledge and subject matter expertise of import and export laws, customs regulations and compliance, international and domestic trade law, shipping operations, sanctions, USA PATRIOT ACT, Bank Secrecy Act, and tariff regulations.
• Demonstrate knowledge of the domestic and global scope of illicit trade, the complex and/or sophisticated means and methods by which it is facilitated such as Trade Based Money Laundering/Black Market Peso Exchange, and how it is evolving.
• Serve as a factual witness during federal prosecutions.

Requirements Forensic Financial Investigator

• More than five years of specialized experience and will be required to:
• Security clearance for this position: Secret (Tier 4 level)
• Possess a bachelor’s degree in accounting, finance, economics, or a related course of study;
• Possess a certification in anti-money laundering exhibiting knowledge of the corrupt foreign practices act;
• Demonstrate an in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines;
• Solve complex problems independently by following accounting principles and have experience in evaluating controls associated with complex business processes with a nexus to OFAC violations;
• Knowledge of current and anticipated banking anti-money laundering regulations and practices;
• Experience conducting analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;
• Demonstrate applied knowledge to the enforcement of U.S. Codes Title 18, Title 31 and other applicable statutes of the U.S. Code, violations associated with 31 CFR 594 and other applicable regulations of the Code of Federal Regulations and the seizure and forfeiture of illegally derived property, as defined by Title 18 of the U.S. Code;
• Ability to conduct extensive research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;
• Possess general knowledge of HSI organizational structures, functions, sources and types of records maintained;
• Demonstrate a strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities;
• Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas if activity;
• Demonstrate specialized knowledge of methods, techniques and subject matter analysis applied to federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data associated with sanctions violations, from various criminal investigative tools and other client-owned databases; Apply specialized knowledge of methods, techniques and subject matter analysis to financial and investigative data. Possess skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations; and,
• Demonstrate the ability to analyze complex cross border financial investigation datasets with a nexus to sanction regulations and compliance.

Ability to pass a detailed, extensive background check and credit check from the Department of Justice!

Job Type: Full-time

Pay: $85,000.00 - $116,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible schedule
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift

Education:

• Bachelor's (Required)

Experience:

• Sanctions Compliance: 5 years (Required)

License/Certification:

• certification in anti-money laundering (Required)

Security clearance:

• Secret (Required)

Work Location: In person