Financial Analyst

Job Description

Job Description

Description

TeleSolv Consulting has an immediate opportunity to work with the Federal Government as a Financial Analyst .

This is an ONSITE position based in Washington, DC . This job opportunity is centered around candidates with experience involving criminal investigative and data management. This IS NOT primarily a technical oriented role.

Key Responsibilities :

• Review and analyze financial transactions, accounting activities, and customer data to identify suspicious patterns or anomalies indicative of fraud or other financial crimes.
• Conduct thorough investigations into financial irregularities, utilizing various databases, financial records, and other resources to gather evidence and support findings.
• Prepare detailed investigation reports that summarize findings, methodologies, and recommendations for action. Clearly communicate results to stakeholders, including management and regulatory bodies.
• Work closely with internal departments such as compliance, legal, and risk management, as well as with external partners, such as law enforcement agencies and regulatory authorities, to coordinate investigations and share relevant information.
• Monitor and analyze threat intelligence reports to identify emerging threats and vulnerabilities. Assess the potential impact of these threats on organizational assets and recommend appropriate mitigation strategies.
• Prepare detailed incident reports and analysis summaries, documenting findings, actions taken, and recommendations for remediation. Present findings to technical and non-technical stakeholders.

Minimum Qualifications :