Financial Analyst

Financial Analyst Puerto Rico

We are seeking a driven, detail-focused, and analytically minded Financial Analyst to join our team, to support the Financial Management Division. The role may include handling sensitive information and interacting with individuals at all levels within and outside the organization.

Essential Duties and Responsibilities :

• Provide investigative support to the money laundering investigative team.
• Prepare and interpret accounting data and reports.
• Coordinate and conduct seminars with the ability to interpret data into logical format.
• Perform financial research and analysis to formulate policy.
• Develop and produce computer-generated reports and special data sheets for analysis relative to conducting financial / forfeiture analysis.
• Prepare investigative financial charts (bank account links, wire transfer analysis).
• Log and enter information databases pertinent information gleaned from financial analysis and investigative reports into databases.
• Gather and prepare statistical data.
• Utilize tools that aggregate data and facilitate analysis.
• Provide analytical support and case assessments to agency priority investigations as determined by management.
• Maintain detailed case documentation and electronic files of financial records and documentation gathered and of work, products prepared related to the financial records, and documentation analysis.
• Document the results of their analysis in reports and provide briefings to the investigative team on the conclusions.
• Utilize various computer applications to review and interpret implications on various financial transactions and other corporate business, financial processes, associations, and record-keeping systems.
• Process funding obligations and de-obligations of unused funds for agency contracts.
• Prepare and review requisitions for the purchase of agency goods and / or services.
• Review and audit vendor payments to ensure the availability of funding.

Required Knowledge, Skills, and Abilities :

Required Background and Education :

Preferred Qualifications and Knowledge, Skills, and Abilities :

Benefits Offered :

Job Insights :

Equal Employment Opportunity (EEO) Statement :

DJS CONSULTING GROUP IS AN EQUAL OPPORTUNITY EMPLOYER. ALL QUALIFIED APPLICANTS WILL RECEIVE CONSIDERATION FOR EMPLOYMENT WITHOUT REGARD TO RACE, COLOR, RELIGION, SEX, SEXUAL ORIENTATION, GENDER IDENTITY, NATIONAL ORIGIN, AGE, DISABILITY, VETERAN STATUS, OR ANY OTHER LEGALLY PROTECTED CHARACTERISTIC.