The Role
Support government financial recordkeeping for seized and forfeited assets: prepare and enter financial documents, maintain databases and logs, perform reconciliations and inventory reports, and assist with monthly/quarterly/annual reporting and related administrative tasks.
Summary Generated by Built In
TeleSolv Consulting is seeking professionals for multiple onsite opportunities supporting the Federal Government in Data Analyst, Fiscal roles based in Washington, DC.
This opportunity is focused on candidates with criminal investigative experience related to seizure and forfeiture. It is not primarily a technical role.
This opportunity is focused on candidates with criminal investigative experience related to seizure and forfeiture. It is not primarily a technical role.
A strong candidate may have prior banking experience or federal seizure and forfeiture experience, including reviewing banking records and related financial documentation.
Responsibilities:
- Review and analyze financial transactions, accounting activities, and 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.
- Work closely with internal departments such as legal, and asset forfeiture, as well as with external partners, such as law enforcement agencies and regulatory authorities, to coordinate investigations and share relevant information.
- Monitor and analyze cryptocurrency reports to identify fraudulent activity.
- Prepare notice letters, advertisements, reports and analysis of summaries, documenting findings, actions taken, and recommendations for remediation. Present findings to technical and non-technical stakeholders.
Minimum Qualifications:
- U.S. Citizen.
- Associate degree or two years of financial/data management work experience that demonstrates records management (along with a High School Diploma or GED Certificate).
- Knowledge of blockchain technology/crypto assets is highly preferred
- 2 years of Financial/data management experience.
- Active Public Trust Tier 4a Security Clearance, or the ability to obtain and maintain.
- Demonstrated proficiency in Microsoft applications: Word, Excel, PowerPoint, Outlook.
- Demonstrated ability to communicate effectively, both orally and in writing.
Preferred Requirements:
- Experience reviewing/auditing financial documents.
About
Since its establishment in 2000, TeleSolv Consulting has been committed to helping organizations solve complex problems. Our solutions integrate sound management principles with the most appropriate technologies to assist senior executives in effectively managing programmatic, schedule, and technical risks.
Skills Required
- U.S. Citizen
- High School Diploma or GED
- Associate degree or two years of financial/data management work experience demonstrating records management
- Active Public Trust Tier 4a Security Clearance, or ability to obtain and maintain
- Proficiency in Microsoft Word, Excel, PowerPoint, Outlook
- Demonstrated ability to communicate effectively, both orally and in writing
- One year of general work experience
- Experience reviewing/auditing financial documents
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The Company
What We Do
TeleSolv provides business process and systems integration support to a variety of Federal agencies. Our experienced professionals maintain applicable industry certifications that include PMP, ITIL, Six Sigma, CSSP, and CRM. Our support ranges from assessing enterprise‐wide programs and implementing process improvements to supporting operational activities and business processes within centralized and distributed business environments.
