Senior Principal Financial Analyst

ASRC Federal is a leading government contractor furthering missions in space, public health and defense. As an Alaska Native owned corporation, our work helps secure an enduring future for our shareholders. Join our team and discover why we are a top veteran employer and Certified Great Place to Work™

ASRC Federal is looking for Financial Investigator to support to the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for a retired HSI Special Agent to provide Financial Investigative support at U.S. Customs and Border Protection's National Targeting Center located in Sterling, Virginia. Remote possible. Must be available to travel in the Washington, D.C. area to attend meetings and work with investigators and contractors from various Departments and agencies.

Roles/Responsibilities

• Provide analysis that perfects the Government's interest in forfeitable assets, as well as tracing proceeds of criminal activity to identify forfeitable assets.
• Provide expertise in conducting analysis to determine the degree of criminal activity that contributed to the overall worth of the business and/or the amount of illegal proceeds generated from the criminal business practices.
• Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and/or accounting systems) to find evidence of highly complex manipulation and/or concealment. Investigations could involve the interrelationship of a parent organization, and several subsidiaries possibly spread throughout the country and/or internationally.
• Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agencies.

Requirements

• Bachelor's degree in accounting, business administration or finance or a minimum of 15 semester hours in accounting plus an additional 9 semester hours of related business course.
• Minimum 12 years of law enforcement experience which includes planning, conducting, reviewing, managing, and participating in complex financial investigations.
• Minimum 5 years specialized experience investigating criminal activity involving money laundering violations or asset forfeiture.
• Extensive knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy.
• Must be a retired Federal Agent or have the eligibility to retire.
• US Citizenship and ability to pass and maintain a high-risk public trust background investigation required.
• Must be available to travel in the Washington, D.C. area to attend meetings and work with investigators and contractors from various Departments and agencies.
• Experience working for or with U.S. Homeland Security Investigations on Anti-Money Laundering investigations of various types is preferred.
• Experience working with headquarters-level investigative programs is preferred. This experience could include: inter-agency liaison activities, investigative program definition and outreach, and the development of new investigative methods and investigative category specific tools and datasets.

We invest in the lives of our employees, both in and out of the workplace, by providing competitive pay and benefits packages. Benefits offered may include health care, dental, vision, life insurance; 401(k); education assistance; paid time off including PTO, holidays, and any other paid leave required by law.

EEO Statement

ASRC Federal and its Subsidiaries are Equal Opportunity employers. All qualified applicants will receive consideration for employment without regard to race, gender, color, age, sexual orientation, gender identification, national origin, religion, marital status, ancestry, citizenship, disability, protected veteran status, or any other factor prohibited by applicable law.