Senior Financial Analyst/Investigator

Location: El Paso, TX
Date Posted: 06-08-2017
Senior Financial Analyst/Investigator:  

Location: El Paso, TX

Clearance:  Ability to obtain a
 Clearance

Assists prosecutors in reviewing and analyzing financial records obtained during investigation and is proficient in the use of FinCen and Suspicious Activity Reports, to determine the source and flow of funds, the nature and volume of monetary transactions conducted and the interplay of those transactions, as well as the interplay among related accounts. Utilizes various databases available to the Office in order to determine the source of assets. 
 
Demonstrates the ability to testify about information obtained regarding assets and monetary transactions.
 
Traces proceeds, identifies assets and funds, and helps to develop legal theories for cases.
 
Assists prosecutors with the financial component of the preparation for court proceedings, and depositions in Health Care Fraud matters; assists prosecutors in preparation for sentencing hearings to determine loss calculations. Assists prosecutors in the determination of restitution calculations utilizing financial records and analysis.
 
Assists prosecutors in the preparation of exhibits, graphs, charts, and summaries, and uses case management software, including but not limited to: CaseMap, IPRO Eclipse SE, Relativity, Concordance and Sanction to assist in an effective presentation of financial evidence in court proceedings and depositions.
 
Assists prosecutors in the presentation of evidence during court proceedings and testifies concerning financial evidence.
 
Assist prosecutors and the prosecution team in the development and understanding of the financial component of a Health Care Fraud case, both criminal and civil exhibiting an ability to work with various agencies, and individuals on a myriad of tasks and projects.
 
Required Qualifications:
  • Bachelor’s degree from an accredited college in a related discipline, or equivalent experience/combined education, with 10 years of professional experience; or
8 years of professional experience with a related Master’s degree.
  • Prior Health Care Fraud investigator and/or analyst experience a preference; alternatively prior criminal Fraud investigator experience or money laundering investigation experience;
  • Prior experience testifying;
  • Demonstrated ability in coordinating, communicating, and working with various agencies;
  • Demonstrated ability as a self-starter;
  • Excellent communication skills;
  • Ability to handle highly stressful situations;
  • Ability to work long hours and weekends if necessary in preparation for trial;
  • Able to work simultaneously with several individuals on different projects.
  • Ability to obtain a security clearance.
  • Must be a U.S. Citizen.
 
Desired Skills:
*Experience working in a Government and/or Litigation Support environment in conjunction with basic qualifications and/or equivalent level of training.
*Familiarity with office machines sufficient to perform recurring operations as well as user-selected custom features, e.g., copy enlargement and reduction.


*Current or active clearance.
 
 
References:
 
Please remember to submit THREE (3) PROFESSIONAL REFERENCES with your resume

The candidates should list the person(s) with professional association NOT PERSONAL REFERENCES. The following FORMAT should be used when LISTING PROFESSIONAL REFERENCES:

Name of Reference:
Job Title:
Organization:
Phone:
Email:
Relationship to candidate during tenure

The resumes should be limited to TWO (2) pages with a 3rd only for the purpose of listing references, if necessary.




 
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