Financial Investigations Managing Consultant
Core
Conduct independent investigative research and analysis to support U.S. Government financial crime and illicit finance investigations, including money laundering, terrorist financing, and cyber-enabled financial crime.
Role type
Senior IC Financial Investigations Consultant
Builds
Defensible investigative narratives, evidentiary memoranda, and briefing materials for senior government stakeholders
Domain
U.S. Government financial crime and illicit finance investigations
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Investigative research and analysis, pattern and typology identification, financial data synthesis, written product creation, task prioritization, quality control
Preferred skills
Experience with FinCEN/Treasury/DOJ/DHS investigations, knowledge of BSA-derived data, familiarity with special collections authorities, mentoring junior staff
Technologies
Bank Secrecy Act (BSA) data, open-source intelligence, government/law enforcement reporting
Responsibilities
Conduct investigative research using BSA data and intelligence sources; develop administrative and evidentiary memoranda; analyze financial information to identify illicit activity patterns; prepare briefing materials for senior stakeholders; coordinate data collection and validation; manage investigative tasks and reporting
Seniority
Senior, hands-on IC