Job Listing
Financial Analyst
Employee Benefits Security Administration · Posted 9 days ago
About the Role
EBSA plays a vital role in protecting the retirement, health, and other job-based benefits of America's workers, retirees, and their families. We issue effective regulations, offer comprehensive education and assistance to workers, plan sponsors, fiduciaries, and service providers, and rigorously enforce the law. We serve workers, families, and the broader employee benefits community by protecting the security and integrity of the nation's benefit systems.
What You'll Do
- →The Financial Analyst plans and develops enforcement policies and strategies; manages the implementation of the civil programs (possible criminal enforcement when applicable); evaluates enforcement program effectiveness; provides investigative support for employees who investigates private-sector employee benefits plans to protect the interests of the plans' participants and beneficiaries.
- →The Analyst initiates, executes, and coordinates primarily civil investigations of alleged violations of the Employee Retirement Income Security Act of 1974 (ERISA).
- →The advertised salary reflects the minimum and maximum pay for the locations listed.
- →Upon selection, the salary will be set in accordance with the selectee's assigned duty location.
- →Major duties include but are not limited to: Evaluate employee benefit plan financial activities to detect imprudent investments, improper or prohibited transactions, excessive fees, and other violations, and assess their impact on the plan's operations and financial condition.
- →Use technology and data systems to collect and analyze financial information, identify connections among entities, review large transaction datasets, and evaluate complex assets such as real estate, derivatives, and private equity.
- →Prepare comprehensive, well-documented reports, work papers, and in-depth financial analyses of plan financial activities.
- →Produce written analyses and recommendations (including enforcement strategies) and reports on investigation targets using databases, case files, and intelligence information.
- →Coordinate and collaborate with investigators, attorneys, government agencies, financial institutions, service providers, and industry partners to support and conduct technical investigations.
- →Provide classroom instruction/training on financial analysis topics and represent the agency in meetings and conferences to gain information, share best practices, and resolve problems.
- →Plan and carry out independent investigative and analytical work under broad policy direction.
- →Evaluate enforcement program effectiveness and develop/enhance enforcement strategies, policies, procedures, and new financial analysis techniques.
Requirements
- ✓Any applicant falsely claiming an academic degree from an accredited school will be subject to actions ranging from disqualification from federal employment to removal from federal service.
- ✓If your education was completed at a foreign college or university, you must show comparability to education received in accredited educational institutions in the United States and comparability to applicable minimum coursework requirements for this position.
- ✓Click Evaluation of Foreign Education for more information.
- ✓Unofficial Transcript(s) (in English) - If you are using education as a basis for qualifying for this position, you must submit all applicable academic transcripts demonstrating that you meet the qualifying educational requirements (ex.
- ✓BA/BS, MA, JD, Ph.D., etc.).
- ✓If specific coursework is required to qualify, you must supply an unofficial transcript from each academic institution in which the required courses were taken in order to receive credit.
- ✓You may upload your unofficial transcript(s) as one document with a maximum size limit of 5 MB.
- ✓NOTE: The OFFICIAL Transcript(s) MUST BE RECEIVED, if you are selected, and prior to receiving the firm offer with a start date.
- ✓Reference the Education Section for College Transcript and Evaluation of Foreign Education.
Personality Fit
Job ID: 7d984888-caaa-4f05-912a-61d0457a8866
Posted via USAJobs