Financial Investigator with Security Clearance

Washington, DC
Feb 16, 2021
Feb 24, 2021
IT, Security Engineer
Full Time
Overview Guidehouse is a leading management consulting firm serving the public and commercial markets. We guide our clients forward towards new futures that build trust in society and your professional skills along the journey. Join us at Guidehouse. Responsibilities 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. * Provide continuous analytical support for long-term complex fraud investigations. * Analyzing large volumes of data gathered from the course of the investigation to develop leads and provide reports * Assisting with identifying assets for seizure by conducting research in government, open source, and public databases. * Tracing and identify illicit proceeds deposited into traditional and non-traditional financial institutions by analyzing a variety of financial documents Qualifications Required: * Ability to obtain US Public Trust clearance * Bachelor's Degree * 5+ years' experience supporting law enforcement investigations primarily focused on fraud and money laundering * Excellent written skills to explain complex financial transactions in a clear and concise way Preferred: * Bachelor's Degree in Finance, Accounting, Economics, Business Administration, Political Science * Certifications Preferred: CAMS, CFE, CFCI or CFCS * Understand how financial investigations are conducted and how asset forfeiture is used in criminal investigations * Experience using government and commercial databases to include FinCEN, CLEAR, TLO and/or Accurint * Experience using law enforcement case management systems * Knowledge of Bank Secrecy Act regulations and data * Ability to detect red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data * Transaction analysis skills related to international wires, correspondent banking, cash, and check activity * Experience creating link analysis charts in i2, Palantir or other equivalent link analysis software for visualization * Experience conducting open source research using tools and open web * Experience searching public records to identify ownership and assets * Strong knowledge of Microsoft Office suite, particularly Excel to include pivot tables and data analysis Additional Requirements The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described. Disclaimer 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- - or via email at . 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. Rewards and Benefits 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: * Medical, Rx, Dental & Vision Insurance * Personal and Family Sick Time & Company Paid Holidays * Position may be eligible for a discretionary variable incentive bonus * Parental Leave and Adoption Assistance * 401(k) Retirement Plan * Basic Life & Supplemental Life * Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts * Short-Term & Long-Term Disability * Tuition Reimbursement, Personal Development & Learning Opportunities * Skills Development & Certifications * Employee Referral Program * Corporate Sponsored Events & Community Outreach * Emergency Back-Up Childcare Program