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General Counsel Consulting

General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.

Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

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Counsel Jobs > Criminal,Litigation/Attorney/In House/Washington, District of Columbia Job in District of Columbia > Criminal,Litigation/Attorney/In House/Washington, District of Columbia

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Criminal,Litigation/Attorney/In House/Washington, District of Columbia

Refer job# TUZB115308

Financial Fraud Analyst Consultant Duties: Will be a member of a team responsible for the fielding, training, integration, and enhancement of a cutting-edge analytical platform. Will become an analytic expert on this system and look for ways to increase customer efficiency and capability. Will work in full collaboration with the end user to ingest, enrich, analyze, and display data to derive actionable qualitative and quantitative analysis products for the client and partner team. Will identify and collect requirements from the customer and provide feedback to its partners while working alongside the client in the field. Will model, import, manipulate, and analyze financial data, and use the platform to identify data quality issues, gaps in data, and provide innovative data analysis solutions. Provide financial analytical support to a client within the government regulatory sector. Train and mentor a wide range of users to increase their proficiency and expertise on the platform. Interface with a broad range of current clients and pursue new groups and components for enterprise or off-enterprise work. Produce quality reports, presentations, and demonstrations on a regular basis and document workflows and analytic processes for legal purposes and creation of standard operating procedures. Use the platform to complete analytic tasks on an ad-hoc basis with short suspense using the platform and other relevant tools and software. Provide high-quality, technically sound training on an individualized and need driven basis. Interface with a broad range of current clients and pursue new groups and components for enterprise or off-enterprise work. Qualifications: BA/BS in Finance, Accounting, Business, or Economics and 4-7 years of experience OR JD/Masters and 3 years of experience; Experience working with financial analysis and/or securities analysis; Experience working with financial crimes, anti-money laundering, white collar crime, insider trading, financial fraud, securities and exchanges, hedge funds, and/or risk management; Knowledge of, and experience with analytic databases, and tradecraft; Ability to collaborate and communicate with both technical and non-technical personnel. Prefer: Technical experience working as a network administrator or maintainer; working knowledge of basic network administration tools, processes, and software; Prior experience in regulatory compliance; Prior experience with Law Enforcement in an analytical role; Experience with big data. Must be self-motivated, innovative, resourceful, and able to work both independently and as part of a team. Must demonstrate a high degree of problem solving ability and be able to communicate very effectively, both verbally and written. Statistical analysis and proficiency in statistical analysis tools are highly desired.

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