Senior Principal Financial Analyst

Financial Investigator

ASRC Federal Technology Solutions provides Financial Investigator support to the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, ASRC Federal is looking for a Financial Investigator to support at U.S. Customs and Border Protection's National Targeting Center located in Sterling, Virginia. Candidates located outside the D.C. area are subject to a 25% annual travel requirement. This travel commitment will primarily involve one week per month on-site at the National Training Center (NTC) location.

Roles / Responsibilities

• Provide analysis that perfects the Government's interest in forfeitable assets, as well as tracing proceeds of criminal activity to identify forfeitable assets.
• Provide expertise in conducting analysis to determine the degree of criminal activity that contributed to the overall worth of the business and / or the amount of illegal proceeds generated from the criminal business practices.
• Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and / or accounting systems) to find evidence of highly complex manipulation and / or concealment. Investigations could involve the interrelationship of a parent organization, and several subsidiaries possibly spread throughout the country and / or internationally.
• Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agencies.

Requirements

We invest in the lives of our employees, both in and out of the workplace, by providing competitive pay and benefits packages. Benefits offered may include health care, dental, vision, life insurance; 401(k); education assistance; paid time off including PTO, holidays, and any other paid leave required by law.

EEO Statement

ASRC Federal and its Subsidiaries are Equal Opportunity employers. All qualified applicants will receive consideration for employment without regard to race, gender, color, age, sexual orientation, gender identification, national origin, religion, marital status, ancestry, citizenship, disability, protected veteran status, or any other factor prohibited by applicable law.