Financial Disclosure Specialist

4 days ago


St Louis MO USA, United States Parsons Company Full time
{"title": "Financial Disclosure Specialist", "description": "Job Summary

Parsons is seeking a highly skilled Financial Disclosure Specialist to join our Federal Solutions team. In this role, you will be responsible for processing crossovers, reciprocity actions, and initiating investigations to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRTPA) and Director of National Intelligence (DNI) mandated timelines.

Key Responsibilities
  • Collect, investigate, research, document, and forward reportable information from employees and contractors within IRTPA and DNI mandated timelines.
  • Complete processing of all security reportable as defined with 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 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.
  • 7 - 10 years of relevant work experience.
  • Certified Fraud Examiner (ACFE) and/or Certified Anti-Money Laundering Specialist (ACAMS) certifications are highly desirable.
About Parsons

Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual property, and other innovative services to federal, regional, and local government agencies, as well as to private industrial customers worldwide.

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. Parsons equally employs representation at all job levels for minority, female, disabled, protected veteran and LGBTQ+.

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