Financial Disclosure Specialist

Description

Parsons is looking for an amazingly talented Financial Disclosure Specialist to join our team! In this role you will process crossovers, reciprocity actions, initiate initial investigations, and periodic reinvestigations.

What You'll Be Doing :

• Collect, investigate; research, document, and forward to adjudications, all reportable information from employees and contractors within the Intelligence Reform and Terrorism Prevention Act (IRTPA) and Director of National Intelligence (DNI) mandated timelines.
• Complete processing of all security reportable as defined with the triage plan (high risk, medium risk, and low risk).
• Document, file, and maintain all actions in the PeopleSoft security system of record.
• Collect, investigate, research, document, and forward to adjudications, as applicable, all adjudicative relevant information received through Automated Records Checks (ARC) and the Continuous Evaluation Program (CEP) for employees and contractors, in the mandated timelines.
• Follow-up as appropriate to ensure timely action on all ARC and CEP events.
• Prepare accurate and quality reports of investigation.
• Process quality applicant within fourteen calendar days, and employee background investigation initiations within fifteen calendar days to meet IRTPA mandates.
• Submit appropriate documentation to applicable databases to complete the ARCs Checks in less than thirty days.
• Prepare the Automated Records Check report using the established template and place in ePSF, annotating action in the investigations Module in PeopleSoft.
• Identify any outstanding actions on a weekly basis to the government Team Lead.
• Process Detailee cases within mandated timelines.
• Process Continuous Access Authorizations (CAAs) within mandated timeline.
• Process military orders for active duty and reserve personnel mandated timelines.
• Clear and concise writing skills and positive, engaging communication skills.

What Required Skills You'll Bring :

• Active TS with SCI eligibility and ability to successfully complete a polygraph examination.
• Bachelor's degree in security or criminal justice or equivalent experience in a related field
• 7 - 10 years of relevant work experience.

What Desired Skills You'll Bring :

• Certified Fraud Examiner (ACFE)
• Certified Anti-Money Laundering Specialist (ACAMS)

Minimum Clearance Required to Start :

Top SecretThis position is part of our Federal Solutions team.Our Federal Solutions segment delivers resources to our US government customers that ensure the success of missions around the globe.

Our diverse, intelligent employees drive the state of the art as they provide services and solutions in the areas of defense, security, intelligence, infrastructure, and environmental.

We promote a culture of excellence and close-knit teams that take pride in delivering, protecting, and sustaining our nation's most critical assets, from Earth to cyberspace.

Throughout the company, our people are anticipating what’s next to deliver the solutions our customers need now.We value our employees and want our employees to take care of their overall wellbeing, which is why we offer best-in-class benefits such as medical, dental, vision, paid time off, 401(k), life insurance, flexible work schedules, and holidays to fit your busy lifestyle!Parsons is an equal opportunity employer committed to diversity, equity, inclusion, and accessibility in the workplace.

Diversity is ingrained in who we are, how we do business, and is one of our company’s core values. Parsons equally employs representation at all job levels for minority, female, disabled, protected veteran and LGBTQ+.

We truly invest and care about our employee’s wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest APPLY TODAY!