4 year degree in Accounting, Finance, etc. OR accreditation as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) OR experience in financial analysis and/or investigations
Experience with MS Office Suite, including pivot tables to analyze data
Knowledge of Financial Accounting Standards Board (FASB) and other appropriate federal state, local laws and regulations as required.
Experience with routine financial transactions
Experience with Bank Secrecy Act data and transactions to include, but not limited to, Currency Transaction Report (CRT), Suspicious Activity Report (SAR), Foreign Bank and Financial Accounts (FBAR)
Knowledge of illicit financial activities to include, but not limited to, money laundering, structing, counter-financing, tax evasion, and loan fraud.
Demonstrated analytical reasoning skills and sound judgement
Demonstrated ability to conduct sensitive and in-depth personal interviews while maintaining discretion and confidentiality
Demonstrated strong elicitation skills and ability to articulate and document information in a well-organized, clear, and concise manner
Demonstrated representational skills and ability to establish rapport with individuals at all echelons. In addition, demonstrated ability to maintain focus and professional composure in confrontation situations
Demonstrated verbal skills in presenting issues, conclusions, and options at meetings or briefing to senior management
Ability to organize multiple cases and/or tasks so that work is completed on schedule.
DESIRED QUALIFICATIONS: BA/BS (or equivalent experience), 5+ years of experience
Familiarity with the IC and personnel security databases and repositories for personnel security information
Familiarity with SEAD 4 and CI issues
Experience in multiple personnel security disciplines and/or counterintelligence
Familiarity with US Treasury systems
Commercial banking experience
Experience with FINCEN
We are GDIT. The people supporting some of the most complex government, defense, and intelligence projects across the country. We deliver. Bringing the expertise needed to understand and advance critical missions. We transform. Shifting the ways clients invest in, integrate, and innovate technology solutions. We ensure today is safe and tomorrow is smarter. We are there. On the ground, beside our clients, in the lab, and everywhere in between. Offering the technology transformations, strategy, and mission services needed to get the job done.
GDIT is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status, or any other protected class.