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Senior Financial Analyst/Investigator

2 months ago

Chicago, Illinois, United States SGI Global Full time
Senior Financial Analyst/Investigator

SGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The successful candidate will provide expert services in support of financial investigations, analytical services in the collection of criminal monetary penalties and civil debts, and other analytical services as needed.

Key Responsibilities:
  • Participate in witness interviews and prepare summaries of the interview, if necessary.
  • Review allegations and identify sources of information and evidence potentially relevant to the defense of the case.
  • Manage incoming discovery responses and review and identify follow-up actions.
  • Conduct party and witness background research utilizing open source databases, social media, litigation history, criminal history, etc.
  • Take relevant photographs and prepare diagrams, maps, etc.
  • Assist in identification of and preparation of demonstrative exhibits.
Qualifications:
  • At least 3 years of experience in related work experience.
  • Proficient in following up on requests for information, problem-solving, setting priorities and meeting deadlines, and communicating with officials and high-level employees within and outside of the organization.
  • Shall be proficient in various computer software programs (e.g., Word, Power Point, Excel, Outlook and Word Perfect).
  • Must be a U.S. Citizen.
  • Background and/or Security Investigation Required.

SGI Global is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive work environment that values diversity and promotes equal opportunities for all employees and applicants.