Senior Financial Analyst/Investigator - KMRG, LLC
Chicago, IL 60604
About the Job
ROLE
We are looking for an experienced Senior Financial Analyst/Investigator to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).
The role involves auditing, accounting, and financial analysis to support legal investigations and trial preparations, including presenting findings in court. Your scope of work focuses on analyzing complex financial data, compiling evidence, and collaborating with Assistant U.S. Attorneys (AUSAs) to guide them in financial documentation for case strategies.
This is a full-time opportunity in which we’ll provide competitive pay, comprehensive benefits, and job stability and security.
Apply today!
RESPONSIBILITIES
I. Financial Analysis & Records Examination:
II. Report Preparation & Trial Assistance:
III. Case Review & Recommendations:
IV. Interviews & Conferences:
V. Communication & Software Proficiency:
BACKGROUND
EDUCATION
LOCATION
TELEWORK
CLEARANCE
CLIENT
TRAVEL
WORK HOURS
EMPLOYMENT CLASSIFICATION
RELOCATION
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KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.
Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision abilities required by this job include the use of computer monitor screens up to 100% of the time.
We are looking for an experienced Senior Financial Analyst/Investigator to support the Department of Justice (DOJ) in the Northern District of Illinois (NDIL).
The role involves auditing, accounting, and financial analysis to support legal investigations and trial preparations, including presenting findings in court. Your scope of work focuses on analyzing complex financial data, compiling evidence, and collaborating with Assistant U.S. Attorneys (AUSAs) to guide them in financial documentation for case strategies.
This is a full-time opportunity in which we’ll provide competitive pay, comprehensive benefits, and job stability and security.
Apply today!
RESPONSIBILITIES
I. Financial Analysis & Records Examination:
- Conduct financial analytical services independently to completion with a focus on federal criminal violations
- Examine financial records (i.e., books, electronic data, and other items as part of investigations)
- Assist in obtaining and reconstructing financial records when necessary
- Research Financial Crimes Enforcement Network (FinCEN) records in the Currency and Banking Retrieval System
- Prepare summary schedules of the information
- Secure and interpret Currency Transaction Reports and Suspicious Action Reports
- Use other databases to obtain information for investigations
II. Report Preparation & Trial Assistance:
- Prepare accurate audit reports and other work products reflecting analysis and investigations
- Develop detailed charts, summaries, schedules, and demonstrative exhibits
- Assist AUSAs in developing trial strategy
- Prepare schedules and exhibits for trial presentations
- Testify as an expert or summary witness
III. Case Review & Recommendations:
- Review allegations to identify relevant information and evidence for defense cases (i.e., financial, medical, damages)
- Advise AUSA on necessary steps to secure additional documents and information
- Discuss cases with USAO-NDIL personnel
- Recommend case closure
- Suggest additional investigations
- Advise on the initiation of administrative proceedings
- Propose the initiation of civil proceedings
- Recommend the initiation of criminal proceedings
IV. Interviews & Conferences:
- Participate in conferences and interviews with witnesses when requested
- Assist AUSAs in preparing for interviews
- Review financial information during interviews as needed
V. Communication & Software Proficiency:
- Communicate effectively with officials and high-level employees within and outside the organization
- Use various computer software programs proficiently (e.g., Microsoft Office Suite, Word Perfect, Adobe)
BACKGROUND
- Proficient in financial analysis, accounting, data management and other related skills
- Excellent oral and written communication skills
- Problem-solver
- Deadline oriented
EDUCATION
- Preference for Bachelor’s degree
LOCATION
- Dirksen Federal Courthouse—219 South Dearborn Street, Chicago, IL 60604
TELEWORK
- Occasional telework is permitted upon approval
CLEARANCE
- U.S. citizenship required since this role supports the U.S. federal government
CLIENT
- Department of Justice (DOJ)
TRAVEL
- Local travel may be required
WORK HOURS
- 40 hours per week
- 8 hours per day
EMPLOYMENT CLASSIFICATION
- Employment Classification Eligibility — Non-exempt
RELOCATION
- Not eligible for relocation benefits
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KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.
Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision abilities required by this job include the use of computer monitor screens up to 100% of the time.
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Source : KMRG, LLC