Financial Disclosure Specialist

3 days ago

Springfield, Virginia, United States Parsons Commercial Technology Group Inc. Full time
Job Title: Financial Disclosure Specialist

Parsons Commercial Technology Group Inc. is seeking a highly skilled Financial Disclosure Specialist to join our Federal Solutions team.

This role involves processing crossovers, reciprocity actions, initiating initial investigations, and periodic reinvestigations. The successful candidate will be responsible for collecting, investigating, researching, documenting, and forwarding reportable information from employees and contractors within mandated timelines.

Key Responsibilities:
  • Process security reportable information as defined by the triage plan (high risk, medium risk, and low risk).
  • Document, file, and maintain all actions in the PeopleSoft security system of record.
  • Collect, investigate, research, document, and forward to adjudications, as applicable, all adjudicative relevant information received through Automated Records Checks (ARC) and the Continuous Evaluation Program (CEP) for employees and contractors, in the mandated timelines.
  • Follow-up as appropriate to ensure timely action on all ARC and CEP events.
  • Prepare accurate and quality reports of investigation.
  • Process quality applicant within fourteen calendar days, and employee background investigation initiations within fifteen calendar days to meet IRTPA mandates.
  • Submit appropriate documentation to applicable databases to complete the ARCs Checks in less than thirty days.
  • Prepare the Automated Records Check report using the established template and place in ePSF, annotating action in the investigations Module in PeopleSoft.
  • Identify any outstanding actions on a weekly basis to the government Team Lead.
  • Process Detailee cases within mandated timelines.
  • Process Continuous Access Authorizations (CAAs) within mandated timeline.
  • Process military orders for active duty and reserve personnel mandated timelines.
Requirements:
  • Active TS with SCI eligibility and ability to successfully complete a polygraph examination.
  • Bachelor's degree in security or criminal justice or equivalent experience in a related field.
Preferred Qualifications:
  • Certified Fraud Examiner (ACFE)
  • Certified Anti-Money Laundering Specialist (ACAMS)

This position requires a Top Secret clearance and is part of our Federal Solutions team, which delivers resources to our US government customers that ensure the success of missions around the globe.

We promote a culture of excellence and close-knit teams that take pride in delivering, protecting, and sustaining our nation's most critical assets, from Earth to cyberspace.

We value our employees and want our employees to take care of their overall wellbeing, which is why we offer best-in-class benefits such as medical, dental, vision, paid time off, 401(k), life insurance, flexible work schedules, and holidays to fit your busy lifestyle.

Parsons is an equal opportunity employer committed to diversity, equity, inclusion, and accessibility in the workplace. Diversity is ingrained in who we are, how we do business, and is one of our company's core values.

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