What are the responsibilities and job description for the Financial Investigator position at Culmen International, LLC?
Culmen International is hiring a Financial Investigator in Washington, DC.
Established in 2004, Culmen International is committed to enhancing international security, strengthening homeland defense, optimizing government operations and providing humanitarian assistance around the world. We provide technical and management expertise, develop innovative technology solutions, and deliver youth care services, logistics, training and language services worldwide. With experience in over 126 countries, Culmen supports our clients to accomplish critical missions in challenging environments.
RESPONSIBILITIES AND DUTIES:
- Analysis of operational and financial records to:
- identify hidden or obscured assets and deceptive or false statements
- Locate and repatriate assets that are subject to forfeiture.
- Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets.
- Utilize data systems such as, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities such as social media and Cyber research tools.
- Conduct detailed examinations of information generated during complex criminal/civil investigations as well as other sources for financial analyses of assets of targeted organizations/individuals.
- Conduct detailed link analyses with advanced technology systems and methodologies, specific to Forfeiture, utilizing the results of financial analysis and other investigative analysis.
- Identify assets in various forms of crypto currencies (e.g., Bitcoin).
- Prepare documentation as appropriate.
REQUIREMENTS:
- Active Secret or higher clearance required
- Bachelor’s degree with at least 10 years of related experience
- Specialized expertise in Asset Forfeiture, Fraud, and/or Money Laundering
- Superior communication and organizational skills
DESIRED REQUIREMENTS:
- OCONUS Operational Deployment
- 15 or more years' related work experience
- Master's degree
- Foreign language skills
Top Tier Benefits Package:
- Exceptional Medical/Dental/Vision coverage with 100% of the premiums paid by the company for all employees and their eligible dependents
- 401k – Vested immediately and 4% match
- Life insurance and disability paid by the company
- AFLAC Available
- Tuition Assistance
- 12 Paid Holidays
At Culmen International we are committed to creating, promoting, and sustaining a culture of diversity, equity, and inclusion. Our commitment to these values is unwavering across all our work around the world. We include and celebrate employees of diverse races, genders, religions, sexual orientations, ethnicities, nationalities, socioeconomic statuses, languages, (dis)abilities, ages, and religious commitments. These differences drive innovative solutions to meet the needs of our employees and clients. Culmen is an equal opportunity employer.
Salary : $133,000 - $168,000
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