PotomacWave Consulting is currently looking for a Financial Analyst with a TS/SCI Clearance for our federal government client in Chantilly, VA! The Contractor shall conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity. The Contractor shall assist investigators in preparing documents for use as evidence in investigations. The Contractor shall identify and trace funding sources and interrelated transactions. The Contractor shall compile findings and conclusions into financial investigative reports. The Contractor shall meet and participate on teams with Special Agents and Intelligence Analysts. The Contractor shall provide assistance with operational initiatives with a financial nexus.
Required Qualifications/ Education Level
Equal Opportunity Employer/M/F/Disability/Vet/Sexual Orientation/Gender Identity