Hi
Hope you are doing well,
Wits Solutions Inc., a Federal/IT contractor, looking for a Senior Financial Analyst Investigator @ Harrisburg, PA, 17101. Please send across your updated resume to [email protected] or call me on (703) 382 -1129 ext: - 55 if you are comfortable and interested.
Thank you

Role: - Senior Financial Analyst Investigator
Location: - Harrisburg, PA, 17101
Client: - U.S. Attorney’s Office - Department of Justice
EDUCATION/CERTIFICATIONS MANDATORY: -
· Minimum Bachelor’s degree in law enforcement, criminal justice, accounting, finance or related field.
Preferred: -
· CPA Certification
WORK EXPERIENCE MANDATORY: -
· Minimum five (5) years of experience in financial investigation and/or litigation.
· Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
· U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
· Experience and expertise in performing the requisite services in Section 3
WORK EXPERIENCE NICE TO HAVE: -
· Experience working with a federal or state law enforcement entity
ROLES AND RESPONSIBILITIES: -
· The USAO regularly investigates, litigates, and prosecutes matters involving data and financial information.
· These matters include civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime.
· These investigations and cases often require an employee to review bank records, health care claims data, audit reports, and other materials of a financial nature.
· Current investigative support through the USAO’s partner law enforcement agencies does not consistently provide the necessary expertise or analysis.
· A Senior Financial Analyst/Investigator is necessary for the USAO to pursue these types of cases.
· The Contractor shall provide one Senior Financial Analyst/Investigator.
· Specific duties shall include the following.
· Conducting analyses of data and financial information.
· Reviewing data and other financial information to identify fraud schemes, harm to the Government, and the submission of health care claims.
· For example, the analysis would commonly involve identifying all relevant health care claims for a particular fraud scheme and tallying how much was paid by the Government as a result of the scheme.
· Searching for assets and funds obtained from illegal conduct.
· A common issue in fraud cases is finding where the illegally obtained funds were sent to or identifying all of the assets of a defendant.
· The Senior Financial Analyst/Investigator shall trace the funds of a fraud and determine what assets, if any, the USAO can recover from a defendant who engaged in fraud.
· Investigating and considering legal theories to pursue for cases.
· The Senior Financial Analyst/Investigator, in reviewing the evidence in a matter, will also consider and consult with AUSAs on what legal theories can best be used to address the case.
· For example, some cases may be better pursued as a civil matter instead of criminal prosecution.
· Other cases require reviewing a set of regulations and billing guidance to determine what, if any, regulations/guidance were violated by the defendants.
· Assisting in the presentation of data and financial information throughout an investigation, litigation, and prosecution through exhibits and other means.
· Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.
· The Senior Financial Analyst/Investigator shall assist and consult with attorneys on how best to present the information and create such exhibits.
· Other related duties as assigned and within scope

Senior Financial Analyst Investigator

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