• Sr. Financial Forensics Investigator Jobs in United States Of America - 23296305

  • NTT Data Vertex Software Inc.
  • United States Of America, Usa
  • Save Job
  • 10 - 12 Years
  • Posted : above 1 month

Job Description:

Location Chantilly, VA, US

Company NTT DATA Services

Req ID 45651

At NTT DATA Services, we know that with the right people on board, anything is possible The quality, integrity, and commitment of our employees are key factors in our companys growth, market presence and our ability to help our clients stay a step ahead of the competition By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here

NTT DATA Services currently seeks a Sr Financial Forensics Investigator to join our team in Chantilly, Virginia (US-VA), United States (US)

The Contractor shall

Provide a core of financial investigative expertise to assist complex financial investigations being conducted by federal law enforcement client
Review extensive financial records, both seized and collected via subpoena and through open source and government database searches and then prepare detailed summary reports regarding the information These reports will include suggested investigative Operational Plans to best exploit the financial evidence collected
Provide recommendations as to how to maximize the use of all federal criminal, civil statutes relating to money laundering and asset seizure, as well as US Treasury sanctions allowed under US law and how to apply them to global criminal organizations
Assist in the debriefings of Confidential Sources (CSs) and witnesses regarding financial intelligence to guarantee the maximum use of the evidence
Assist in the identification of crossover targets involving money laundering activity This program is designed to identify when more than one money launderer has targeted the same money broker Contractors will assist in the vetting and coordination of those leads with other offices and provide advice of how the operations might leverage their efforts to assist one another and avoid any duplication of effort
Due to specific international investigative mission, the contractor shall ensure that all financial investigative tools, including all applicable USG and international sanctions (ie Office of Foreign Asset Control (OFAC), are applied as warranted

Required Qualifications

Minimum 10-12 years of relevant experience
MS/MA Degree or equivalent combination of education and work experience

This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc or its subsidiaries Please note, 1099 or corp-2-corp contractors or the equivalent will NOT be considered We offer a full comprehensive benefits package that starts from your first day of employment

About NTT DATA Services

NTT DATA Services partners with clients to navigate and simplify the modern complexities of business and technology, delivering the insights, solutions and outcomes that matter most We deliver tangible business results by combining deep industry expertise with applied innovations in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services

NTT DATA Services, headquartered in Plano, Texas, is a division of NTT DATA Corporation, a top 10 global business and IT services provider with 118,000 professionals in more than 50 countries, and NTT Group, a partner to 88 percent of the Fortune 100 Visit nttdataservicescom to learn more

NTT DATA, Inc (the Company) is an equal opportunity employer and makes employment decisions on the basis of merit and business needs The Company will consider all qualified applicants for employment without regard to race, color, religious creed, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other class protected by law To comply with applicable laws ensuring equal employment opportunities to qualified individuals with a disability, the Company will make reasonable accommodations for the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or an employee unless undue hardship to the Company would result

Nearest Major Market Washington DC
Job Segment Consulting, Database, Business Intelligence, Open Source, Technology

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Software Services, Internet/Dot com/ISP
Functional Area : IT Software : Software Products & Services
Role : Software Engineer
Salary : As per Industry Standards
Deadline : 01st Feb 2020

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