What are the responsibilities and job description for the Covert Financial Operations Manager position at ProKatchers LLC?
Job Title: Covert Financial Operations Manager
Location: Manassas, VA
Duration: Permanent (Full-Time)
Job Description:
- We’re seeking a Covert Financial Operations Manager to support the U.S. Department of Commerce, Bureau of Industry and Security (BIS), Office of Export Enforcement (OEE).
Key Responsibilities:
• Manage, reconcile, and monitor undercover/covert bank accounts and financial transactions
• Maintain secure, confidential, audit-ready financial records and transaction traceability
• Develop and implement financial policies, SOPs, controls, and risk-mitigation strategies
• Manage ERP, accounting/financial-tracking systems, QuickBooks or comparable platforms
• Analyze transactions, identify anomalies, and support field agents with financial data
Required:
• 5 years supporting undercover, covert, sensitive, or compartmented operations within government, law enforcement, intelligence, or regulatory environments
• Experience with non-attributable/alias-based financial accounts or instruments
• Experience working within need-to-know/compartmented structures
• Background in forensic accounting or financial investigations
• Strong judgment balancing operational flexibility, compliance, and financial accountability
Preferred: CPA, CFE, CIA, or comparable certification.