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***This position requires an active Public Trust clearance or the ability to obtain a Public Trust clearance to be considered. ***

Cherokee Nation 3S is seeking an experienced OCDETF Auditor to join our team. As an OCDETF Auditor, you will work closely with OCDETF AUSAs, supervisory attorneys, and law enforcement agencies to investigate and uncover complex drug trafficking organizations and their illicit financial activities. Your primary responsibilities will include conducting audits, analyzing financial operations, examining documents, and preparing reports. Your expertise in financial analysis and knowledge of relevant federal statutes will contribute to the successful prosecution of these criminal organizations. This is an exciting opportunity for a highly organized and detail-oriented professional with a background in finance, accounting, fraud examination, or statistical/data analysis.

Compensation & Benefits:

Estimated Starting Salary Range for Organized Crime Drug Enforcement Task Force (OCDETF) Auditor : [Enter$]

Pay commensurate with experience.

Full time benefits include Medical, Dental, Vision, 401K and other possible benefits as provided. Benefits are subject to change with or without notice.

Organized Crime Drug Enforcement Task Force (OCDETF) Auditor Responsibilities Include:

• Assists in planning and conducting audits with OCDETF AUSAs, supervisory attorneys, and/or law enforcement to determine how complex drug trafficking organizations are laundering and concealing their illicit profit. Analyzes and determines whether there have been violations of Federal Statutes warranting further investigation, i.e. Money Laundering, 18 U.S.C. §§ 1956 and 1957; Unlicensed Money Remitter, 18 U.S.C. § 1960 and 31 U.S.C. § 5322; Structuring, 18 U.S.C. § 5324; Tax Conspiracy, 18 U.S.C. § 371; Receipt of Currency Reporting, 31 U.S.C. § 5331; Tax Evasion, 26 U.S.C. § 7201; Wire Fraud, 18 U.S.C. § 1343; Mail Fraud, 18 U.S.C. § 1341; and other related crimes.
• Reviews and analyzes the financial operations of a variety of complex drug trafficking organizations.
• Examines documents, assist with interviews pertaining to the transactions, events, or allegation under investigation.
• Uses financial reports and automated systems to review complex data and transactions.
• Works closely with AUSAs to identity or confirm violations involving sophisticated transactions conducted by the targets to conceal illegal financial gains.
• Develops a financial profile of the organization that includes the history of events or the restructuring of partial or inadequate records that will help in the USAO investigation. Compiles and prepares reports of findings, including appropriate recommendations and exhibits (e.g., an prepare a summary for recommendations based on evidence).
• Prepares concise interim and final reports on progress of investigations for use by AUSAs and supervisory attorneys. Includes significant findings and conclusions, recommendations for additional investigative actions, and assessments of strengths and weaknesses of documentary evidence, or other aspects of the case. Prepares detailed charts and schedules as necessary to illustrate analysis.
• Assists AUSAs in trial preparations. Works with paralegal specialists, litigation support specialists and others in compiling documents and physical evidence, creating detailed exhibits, charts, graphs, summaries, videotapes, and other audio-visual materials for use in motions and at trial.
• Reviews records, analyzes data, assists with surveillance and records searches.
• Performs other job-related duties as assigned
  

Organized Crime Drug Enforcement Task Force (OCDETF) Auditor Experience, Education, Skills, Abilities requested:

• Four (4) year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field.
• Minimum three (3) years of professional work experience in finance, accounting, fraud examination or statistical/data analysis.
• Proficient in Microsoft Office applications including Word, Excel, PowerPoint, Access, etc.
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
• Experience reviewing and understanding financial records and knowledge of forensic financial accounting procedures
• Relevant experience working with a federal or state legal or law enforcement entity
• Must pass pre-employment qualifications of Cherokee Federal
  

Company Information:

Cherokee Nation 3S (CN3S) provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving our clients' toughest challenges, helping you make the most of your skills. CN3S is part of Cherokee Federal – a team of tribally owned federal contracting companies. For more information, visit cherokee-federal.com.

#CherokeeFederal #LI

Financial Crime Auditor

Money Laundering Investigator

Financial Investigator - Organized Crime

Fraud Analyst - Drug Trafficking Organizations

Financial Compliance Specialist – OCDETF

Money laundering

Drug trafficking

Financial investigation

Organized crime

Fraud examination

Legal Disclaimer: Cherokee Federal is an equal opportunity employer. Please visit cherokee-federal.com/careers for information regarding our Affirmative Action and Equal Opportunity Employer Statement, Accommodation request, and Presidential EO 14042 Notice.

Please Note: This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we are accepting applications for this future and anticipated need.