Guidehouse Washington, DC
157
Financial Investigator
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Job
Company
Description
Salary
Benefits
Job Description
Job Family :
Forensic Accounting Consulting
Travel Required :
None
Clearance Required :
Ability to Obtain Public Trust
What You Will Do :
This role will support a high-paced fusion center type client environment in support of complex financial fraud and anti-money laundering investigations that are increasingly the result of cyber-enabled crimes. The analysis required will vary from supporting short-term requests with a quick turnaround to long-term investigations.
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Provide continuous analytical support for long-term complex fraud investigations.
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Analyzing large volumes of data gathered from the course of the investigation to develop leads and provide reports
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Assisting with identifying assets for seizure by conducting research in government, open source, and public databases.
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Tracing and identify illicit proceeds deposited into traditional and non-traditional financial institutions by analyzing a variety of financial documents
What You Will Need :
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Ability to obtain US Public Trust clearance
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Bachelor’s Degree
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5+ years’ experience supporting law enforcement investigations primarily focused on fraud and money laundering
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Excellent written skills to explain complex financial transactions in a clear and concise way
What Would Be Nice To Have :
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Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Political Science
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Certifications Preferred: CAMS, CFE, CFCI or CFCS
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Understand how financial investigations are conducted and how asset forfeiture is used in criminal investigations
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Experience using government and commercial databases to include FinCEN, CLEAR, TLO and/or Accurint
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Experience using law enforcement case management systems
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Knowledge of Bank Secrecy Act regulations and data
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Ability to detect red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data
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Transaction analysis skills related to international wires, correspondent banking, cash, and check activity
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Experience creating link analysis charts in i2, Palantir or other equivalent link analysis software for visualization
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Experience conducting open source research using tools and open web
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Experience searching public records to identify ownership and assets
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Strong knowledge of Microsoft Office suite, particularly Excel to include pivot tables and data analysis
What We Offer :
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
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Medical, Rx, Dental & Vision Insurance
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Personal and Family Sick Time & Company Paid Holidays
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Position may be eligible for a discretionary variable incentive bonus
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Parental Leave and Adoption Assistance
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401(k) Retirement Plan
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Basic Life & Supplemental Life
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Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
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Short-Term & Long-Term Disability
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Student Loan PayDown
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Tuition Reimbursem*nt, Personal Development & Learning Opportunities
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Skills Development & Certifications
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Employee Referral Program
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Corporate Sponsored Events & Community Outreach
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Emergency Back-Up Childcare Program
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Mobility Stipend
About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [emailprotected] . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
This job was posted on Thu Feb 23 2023 and expired on Tue Feb 28 2023.
Minimum $30K /yr
$64K /yr Average
Maximum $168K /yr
- Sick Days
- Flexible Spending Account (FSA)
- Dental Insurance
- Adoption Assistance
- Paid Holidays
- Tuition Assistance
- 401K Plan
- Health Insurance
- Vision Insurance
- Disability Insurance
- Retirement Plan
- Dependent Care
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Guidehouse
Consulting Companies
3.9
6 ratings
4.5
Salary & Benefits
2.7
Professional growth
4.3
Work-Life balance
3.8
Recognition & Support
4.3
Culture and Values
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Summary
Formerly part of PricewaterhouseCoopers, Guide House provides management, technology, and risk consulting to clients around the world through more than 1,600 professionals in over 20 locations. In the United States, Guide House serves the healthcare, energy, and financial services industries. The company offers opportunities to experienced professionals as well as students/fresh graduates, both in the commercial and public sectors. As an employer, Guidehouse has been recognized by Forbes as one of America’s Best Midsize Employers. It fosters a progressive work environment that creates awareness, supports an open exchange of ideas and encourages a collaborative culture. Eligible employees are offered a comprehensive benefits package.
Company - Private
Small
$10M to $25M
Washington, DC, 20004, and others
Consulting Companies
2018
How do you stay updated on financial regulations and industry trends?
Answer
I regularly attend seminars and workshops, subscribe to industry newsletters, and participate in online forums to stay informed.
Can you describe a time when you successfully uncovered financial fraud or misconduct?
Answer
In my previous role, I discovered discrepancies in financial records and conducted a thorough investigation, leading to the identification and prosecution of the individuals involved.
How do you handle working under pressure and tight deadlines?
Answer
I thrive under pressure and prioritize tasks effectively. I maintain a calm and focused approach, ensuring that all necessary steps are taken to meet deadlines without compromising accuracy or quality.
About the Financial Investigator role
Accounting / Finance - Other
Financial Investigator
As financial investigators, we investigate financial situations and detect financial crimes or frauds, like misappropriation of funds, embezzlement, and inside trading. We analyze the data, investigate the financial statements, and look for the frauds in the statements carefully. Also, we question the management regarding applicable financial policies and procedures. As financial investigators, we make reports and present them to court when required.
Core tasks:
- looking for the discrepancies in financial matters
- ensuring that the financial matters if organization are compliant with the law
- reporting in case of volition and helping the organization to counter it
157 Financial Investigator jobs in Washington, DC
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