IMMEDIATE OPPORTUNITY FOR SENIOR FINANCIAL INVESTIGATOR IN CAMBRIDGE, MA !!!!!!!!!!!!!!! *************************************************** Requisition #: D00002-13-9-140422 Effort Start Date: 4/22/2014 Labor Category: Senior Financial Analyst/Investigator Recruiter: Suzanne Boren Hiring Manager: Steven Derr Region/Dept: DOT Independent Contractors Contract: XGSA DOT BPA Funding Source: GSA - DOT BPA Immediate Supervisor: Clearance: Public Trust Supervises Others No ------------------------------------------------------------------------------ City: Cambridge Exempt: Yes State: MA Salary Grade: Reason Open: Replacement From Salary: Hourly Rate Commensurate w/Exp Replacing: Mary Marshall FT/PT: Full Time EEO Class N/A Bi-Weekly Hours 80 -------------------------------------------------------------------------------- Position Description Forfeiture Support Associates (FSA), LLC is currently looking for an Independent Contractor to act as a Senior Financial Analyst/Investigator: A Senior Financial Analyst/Investigator performs, but is not limited to the following duties: Assists attorneys or prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts Traces proceeds, identifies assets and funds, and develops legal theories for cases Assists attorneys, prosecutors, and/or investigators with the financial component of their preparation for hearings, court proceedings, and depositions Prepares exhibits, graphs, charts, and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings, and depositions -------------------------------------------------------------------------------- Qualifications A Senior Financial Analyst/Investigator must meet the following qualifications: Four year undergraduate degree in accounting or finance; a CPA certification is desirable Seven years of accounting, finance, or other related experience Proficiency in using a spreadsheet and word processing software Ability to consistently deliver highest quality work under extreme pressure This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Posted on: Thu, 01 May 2014 14:15:53 +0000