Financial Investigative Analyst I
Chenega MIOS SBU, Virginia, MN, United States
Remote, Continental-US-Based
Are you ready to enhance your skills and build your career in a rapidly evolving business climate? Are you looking for a career where professional development is embedded in your employer’s core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place for you! Join our team of professionals who support large-scale government operations by leveraging cutting‑edge technology and take your career to the next level!
Financial Investigative Analyst I The Financial Investigative Analyst I will assist personnel from the Data Processing Center (DPC) with the ingestion and processing of data and financial records using various customer‑provided tools in support of investigations. The position is remote with occasional travel to meet with the customer on‑site.
Responsibilities
Manage and organize various types of records in support of investigations
Use Scan Writer and Bank Scan to ingest data and convert bank records to Excel
Conduct financial analysis, forensics, attribution, and tracing of flows of value
Manual or automated generation of reports and forms
Preparation of exhibits and presentations
Database forensics, analysis, and modeling
Coordination and collaboration with investigative partners
Work with Special Agents on a variety of projects
Assist/train personnel on the use of Scan Writer
Analysis, optimization, or automation of work processes
Ingestion and processing of data from unstructured, semi‑structured, and/or structured formats into a government‑specified ontology as advised
Convert between formats of data and movement across storage media and networks
Automate data collection, processing, and analysis where possible to handle large volumes of data
Collaborate with analysts at government organizations and partner law enforcement agencies on shared data, systems, services, and tools
Proofread, correct, and quality‑control processed or unprocessed data
Other duties as assigned
Qualifications
Bachelor’s degree from an accredited college or university
2+ years of work experience within the financial profession
Experience working with financial records or financial crimes
Proficient in Scan Writer
Experience in Microsoft Office Suite (Word, Excel, Access)
Experience in SharePoint
Top Secret clearance required
Knowledge, Skills, And Abilities
Self‑starter and problem solver
Excellent communication, verbal and written skills
Knowledge of the following:
Financial Analysis
Federal law enforcement investigative techniques and procedures
Microsoft Windows
Scan Writer
Bank Scan
How you’ll grow At Chenega MIOS, our professional development plan focuses on helping our team members at every level of their careers to identify and use their strengths to do their best work every day. From entry‑level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to sharpen skills in addition to hands‑on experience in the global, fast‑changing business world. From on‑the‑job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their careers.
Benefits At Chenega MIOS, we value our team members and offer a broad range of benefits. Learn more about what working at Chenega MIOS can mean for you.
Chenega MIOS’s culture Our positive and supportive culture encourages our team members to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them be healthy, centered, confident, and aware. We offer well‑being programs and continuously look for new ways to maintain a culture where we excel and lead healthy, happy lives.
Corporate citizenship Chenega MIOS is led by a purpose to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our team members, and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill‑based volunteerism, and leadership to help drive positive social impact in our communities.
Estimated Salary/Wage USD $29.52/hr to USD $36.06/hr.
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Financial Investigative Analyst I The Financial Investigative Analyst I will assist personnel from the Data Processing Center (DPC) with the ingestion and processing of data and financial records using various customer‑provided tools in support of investigations. The position is remote with occasional travel to meet with the customer on‑site.
Responsibilities
Manage and organize various types of records in support of investigations
Use Scan Writer and Bank Scan to ingest data and convert bank records to Excel
Conduct financial analysis, forensics, attribution, and tracing of flows of value
Manual or automated generation of reports and forms
Preparation of exhibits and presentations
Database forensics, analysis, and modeling
Coordination and collaboration with investigative partners
Work with Special Agents on a variety of projects
Assist/train personnel on the use of Scan Writer
Analysis, optimization, or automation of work processes
Ingestion and processing of data from unstructured, semi‑structured, and/or structured formats into a government‑specified ontology as advised
Convert between formats of data and movement across storage media and networks
Automate data collection, processing, and analysis where possible to handle large volumes of data
Collaborate with analysts at government organizations and partner law enforcement agencies on shared data, systems, services, and tools
Proofread, correct, and quality‑control processed or unprocessed data
Other duties as assigned
Qualifications
Bachelor’s degree from an accredited college or university
2+ years of work experience within the financial profession
Experience working with financial records or financial crimes
Proficient in Scan Writer
Experience in Microsoft Office Suite (Word, Excel, Access)
Experience in SharePoint
Top Secret clearance required
Knowledge, Skills, And Abilities
Self‑starter and problem solver
Excellent communication, verbal and written skills
Knowledge of the following:
Financial Analysis
Federal law enforcement investigative techniques and procedures
Microsoft Windows
Scan Writer
Bank Scan
How you’ll grow At Chenega MIOS, our professional development plan focuses on helping our team members at every level of their careers to identify and use their strengths to do their best work every day. From entry‑level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to sharpen skills in addition to hands‑on experience in the global, fast‑changing business world. From on‑the‑job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their careers.
Benefits At Chenega MIOS, we value our team members and offer a broad range of benefits. Learn more about what working at Chenega MIOS can mean for you.
Chenega MIOS’s culture Our positive and supportive culture encourages our team members to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them be healthy, centered, confident, and aware. We offer well‑being programs and continuously look for new ways to maintain a culture where we excel and lead healthy, happy lives.
Corporate citizenship Chenega MIOS is led by a purpose to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our team members, and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill‑based volunteerism, and leadership to help drive positive social impact in our communities.
Estimated Salary/Wage USD $29.52/hr to USD $36.06/hr.
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