The Computer Merchant, Ltd.
Aquia Harbour, VA, USA
JOB TITLE: Onsite Financial Analyst (Fraud and Investigations) (active top-secret clearance required) JOB LOCATION: Washington DC WAGE RANGE*: 75/80hour JOB NUMBER: 24-01912 JOB DESCRIPTION The Financial Analyst will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity Assist investigators in preparing documents for use as evidence in investigations Identify and trace funding sources and interrelated transactions Compile findings and conclusions into financial investigative reports Meet and participate on teams with Special Agents and Intelligence Analysts Business Degree Required - finance and or accounting CPA not required Equal Opportunity Employer Veterans/Disabled * While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers...