Financial Disclosure Specialist
1 month ago
Job Description:
We are seeking a highly skilled Financial Disclosure Specialist to join our team at Parsons. In this role, you will be responsible for processing crossovers, reciprocity actions, and initiating initial investigations and periodic reinvestigations.
Key Responsibilities:
- Collect, investigate, research, document, and forward to adjudications all reportable information from employees and contractors within the Intelligence Reform and Terrorism Prevention Act (IRTPA) and Director of National Intelligence (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 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.
- 10 years of relevant work experience.
Preferred Qualifications:
- Certified Fraud Examiner (ACFE).
- Certified Anti-Money Laundering Specialist (ACAMS).
Clearance Requirements:
Top Secret.
About Us:
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.
Parsons is an equal opportunity, drug-free employer committed to diversity in the workplace. Minority/Female/Disabled/Protected Veteran/LGBTQ+.
For more about Parsons, visit https://www.parsons.com/ and follow us on Facebook, Twitter, LinkedIn, and YouTube.
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