Financial Investigative Analyst I

5 days ago


Montgomery, Alabama, United States Chenega MIOS SBU Full time
Job Overview

We are seeking a highly skilled Financial Investigative Analyst I to join our team at Chenega MIOS SBU. As a key member of our organization, you will be responsible for assisting personnel from the Data Processing Center (DPC) with the ingestion and processing of data and financial records using various customer-provided tools in support of investigations.

Responsibilities
  • Data Ingestion and Processing: Manage and organize various types of records in support of investigations
  • Tool Utilization: Use ScanWriter and BankScan to ingest data and convert bank records to Excel
  • Financial Analysis: Conduct financial analysis, forensics, attribution, and tracing of flows of value
Requirements
  • Education: Bachelor's degree from an accredited college or university
  • Experience: 2+ years of work experience within the financial profession
  • Clearance: Top Secret clearance required

The ideal candidate will have excellent communication verbal and written skills, as well as knowledge of financial analysis, federal law enforcement investigative techniques and procedures, Microsoft Windows, ScanWriter, and BankScan.

Compensation

The estimated salary for this position is up to $75,000 per year, depending on qualifications and experience. We offer a comprehensive benefits package, including medical, dental, and vision insurance, as well as 401(k) matching.

About Us

Chenega MIOS SBU is a leading provider of intelligence and operations support services. Our company culture emphasizes collaboration, innovation, and community involvement. We are proud to be an Equal Opportunity Employer/Veterans/Disabled and participate in the E-Verify Employment Verification Program.



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