What are the responsibilities and job description for the Senior Financial Analyst / Investigator position at DiverseGOV?
DiverseGOV is currently reviewing experienced Senior Financial Analyst/ Investigator for a federal government contract opportunity with the Department of Justice (DOJ). If hired, you will work as an employee of Diverse Staffing Services, Inc. dba DiverseGOV assigned at the U.S. Attorney’s Office (USAO), Middle District of Pennsylvania in Harrisburg, PA. This role supports complex investigations by analyzing data and financial information, tracing funds, and supporting attorneys with financial exhibits and litigation-ready analysis.
What You’ll Do
- Conduct analyses of data and financial information to identify fraud schemes, damages/harm, and patterns in claims and records
- Trace funds and locate assets derived from illegal conduct to support recovery strategies
- Consult with AUSAs on investigative direction and legal theories supported by financial evidence
- Assist in presenting financial findings through exhibits and other formats for investigation, litigation, and prosecution
Required Qualifications
- Bachelor’s degree in law enforcement, criminal justice, accounting, finance, or related field
- Minimum 5 years of experience in financial investigation and/or litigation
- Proficient with Microsoft Office (Word, PowerPoint, Excel, Outlook)
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Preferred
- CPA certification
- Experience working with a federal or state law enforcement entity
Apply today to be considered!
Submit your resume highlighting fraud analytics, financial tracing, litigation support experience, and exhibit development here or to onlineappsgov@diversestaffing.com
DiverseGOV is an Equal Opportunity Employer: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, protected veteran status, or other protected status. DiverseGOV is committed to providing jobs for veterans transitioning into civilian life.