Job Description
Financial Fraud Analyst McNeal Professional Services, Inc. - 1.0 Trenton, NJ Job Details Full-time | Contract $65,000 - $95,500 a year 23 hours ago Benefits Health savings account Disability insurance Health insurance Dental insurance 401(k) Paid time off Employee assistance program Vision insurance 401(k) matching Professional development assistance Life insurance Retirement plan Qualifications Microsoft Outlook Spreadsheets Driver's License Bachelor's degree
GAAS GAAP
Document review Accounting standards Financial acumen Full Job Description We are looking to place three (3) Financial Fraud Analysts in Newark, NJ and one (1) Financial Fraud Analyst in Trenton, NJ on a 4-year project at a Federal Agency. McNeal Professional Services, Inc. is a 25-year national Wireless Engineering and Staffing Services firm. We offer a comprehensive benefits package that includes medical, dental, vision, STD, LTD, and Life Insurance. Join our great team today! If interested and available, please reply with an updated Word version of your resume and salary requirements. Job Description:
The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division. Among the services to be provided are the following: Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists Attorney's in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions. Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes. Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Attorney's and/or supervisory ATTORNEY.
Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses. Assist in the investigation of cases being handled by Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions. Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes. Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed. Ability to develop source information and conduct witness interviews. Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions. Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures. Requirements U.S. Citizenship and ability to obtain adjudication for the requisite background investigation Must have valid State driver's license The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills Bachelor's degree required with background in finance, economics, and/or accounting. Experience with Relativity and/or Bloomberg Five (5) to seven (7) years of related experience Ability to pass a government background and credit check. Job Types:
Full-time, Contract Pay:
$65,000.00 - $95,500.00 per year Benefits:
401(k) 401(k) matching Dental insurance Employee assistance program Health insurance Health savings account Life insurance Paid time off Professional development assistance Retirement plan Vision insurance Education:
Bachelor's (Preferred) Experience:
financial fraud statutes: 3 years (Required) basic accounting principles (GAAP, GAAS): 1 year (Required) Financial statement audit: 2 years (Required) fraud investigations: 3 years (Preferred) Relativity, Bloomberg or other discovery database: 2 years (Required) Financial Fraud analysis: 5 years (Required) License/Certification:
degree in finance, accounting, economics (Preferred) Work Location:
In person
