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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop.
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The Real Estate Analyst will collaborate closely across the development, legal, finance, construction, and asset management departments to manage real estate issues across the project lifecycle from initial prospecting and site acquisition through project financing, notice-to-proceed for construction, and operations.
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Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
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In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contractDesired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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Certifications in one or more of the following: Chainanalysis Reactor Certification, MacAfee Certified Digital Currency Investigator, Cryptocurrency Certification, Cryptocurrency Expert Certification, Certified Fraud Examiner, Certified Financial Crime Specialist, Certified Forensic Accounting, Anti-Money Laundering (ACAMs), Fraud (CFE), Financial Planning or Advising (CFP), or Financial Forensics or Auditing (CPA.
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Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnelMonitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence.
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BASIC REQUIREMENT: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Chartered Financial Analyst (CFA), Financial Risk. Graduate or advanced degree in business, management, accounting, finance, economics, or management information systems. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of the nation's financial system while benefiting from a flexible/hybrid schedule, a competitive salary, and an excellent benefits package.
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CPA (Certified Public Accountant) or Certified Fraud Examiner (CFE) preferred. A typical financial analyst/auditor is responsible for reviewing data for accuracy, identifying and resolving supplier overpayment situations, and ensuring contracts are updated to reflect accurate contract pricing.
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Field Examiner / Analyst. As a Field Examiner, you will perform analyses consisting of reviewing and testing the books and records of commercial borrowers, documenting the findings/results through detailed reporting, and collaborating with management and its clients.
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Chartered Financial Analyst (CFA), Financial Risk Manager (FRM)certifications. PreferredActive or dormant examiner commission from federal or state banking regulatory agency. What Makes an Examiner successful.
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Examiner experience or a commission from a federal or state bank supervisory agency is preferred but not required. Bachelor’s degree required or 4 years of applicable experience; a major in business, economics, finance, legal, accounting or a related field is preferred.
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Vacancies will be filled in the following specialty areas: Small Business/Self Employed Exam; Field Examination; PSP. Visit the IRS SPD Library to access the position descriptions. Provides advice and feedback to PSP or Technical Services Management and the Area Director or other executive on critical, sensitive, or confidential matters.
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Professional qualifications like CPA and equivalent, Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Financial Risk Manager (FRM) are preferred. Bachelor's degree or above in Accounting, Finance, Commerce, Business Management, Computer Science, Information Technology, Econometrics, Mathematics, or related sciences.
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A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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