Financial Analyst

Please paste the following URL into a browser to view the entire job posting on the CAPPS Careers page.https://erphcmprd.cpa.texas.gov/psp/candidateportal/EMPLOYEE/HRMS/c/HRS\_HRAM\_FL.HRS\_CG\_SEARCH\_FL.GBL?Page=HRS\_APP\_JBPST\_FLandAction=UandFOCUS=ApplicantandSiteId=1andJobOpeningId=106545andPostingSeq=1Agency InformationServe Texas with private-sector urgency and public-sector purpose.Every dollar the State of Texas collects, holds, or spends runs through the Comptroller's Office. We are the state's chief tax collector, accountant, revenue estimator, treasurer, and purchasing manager. We write the checks and keep the books for the multi-billion-dollar business of state government, and we serve virtually every Texan while doing it.Texans trust us with their money. We earn that trust every day by safeguarding taxpayer dollars, cutting waste, and finding better, faster, more efficient ways to get the job done.This is not a place to coast. The work is demanding, the pace is fast, and the standards are high. We want people who take ownership, question the status quo, and think creatively seeing beyond the obvious to solve the problems facing Texans. We measure ourselves by results. If you're driven by the idea that government can work better, and willing to work hard to prove it, you'll fit in here.What you'll get in return: real responsibility, meaningful work, and the chance to build your career alongside sharp, mission-focused professionals. We invest in people who invest in the job, with on-the-job training, professional development, and room to grow as fast as your performance allows.Public service is a calling. If you're ready to make every taxpayer dollar count, we want to hear from you.To stay current on your application, log in to the CAPPS portal to check for status updates. We update it as promptly as possible. Work Hours Monday through Friday, 40 hours a week with occasional evening, weekend hours and holidays. Hours may change based on business need. General DescriptionJoin Criminal Investigation as a Financial Analyst. This position under minimal supervision, performs professional forensic financial analysis in support of white-collar and fraud related criminal cases. Work involves independently gathering and analyzing financial data and records, verifying the accuracy of financial records, conducting investigative research and presenting results in the form of written reports and/or verbal presentations in preparation for arrest warrants, search warrants, grand jury, and trial. Conducts forensic analysis to determine whether or not an offense has occurred, the methodology used to commit the offense, and the total financial loss to the victim. It blends accounting, auditing, and investigative techniques to identify irregularities, trace money flow, and support criminal cases. Incumbents typically perform a range of complex professional financial analysis duties that require the application of standard financial theories, principles and techniques, and require the appropriate skill levels including intermediate skill levels in computer, analytical and communication skills. Duties require a substantial degree of initiative and independent judgment. This classification may require a flexible work schedule in order to meet the needs of the agency. Financial Analyst III - $7,333.33 - $7833.33Financial Analyst IV - $8,500.00 - $9,583.33 Minimum Qualifications Bachelor's degree from an accredited college or university. Financial Analyst III-Four (4) years of professional experience involving complex financial analysis, accounting, auditing, or related work Financial Analyst IV- Eight (8) years of professional experience involving complex financial analysis, accounting, auditing, or related work Preferred QualificationsGraduation from an accredited college or university with a bachelor's, preferably with major coursework in Finance, Accounting, Business, or a directly related field.Performing criminal investigations, intellige ce gathering, police communications-telecommunications network operations or working in an agency performing tasks that require a high level of confidentiality.Five (5) years of full-time work experience preparing financial reports.Five (5) years of full-time work experience preparing and reviewing complex reconciliations.Experience using word processing, spreadsheet and database software. SubstitutionsOne additional year of experience may substitute for thirty semester hours of educational requirement with a maximum substitution of 120 semester hours (four years). Licenses and CertificationsPreferred: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or other relevant Certification. This position requires 20% work-related travel. Employees must be able to operate a motor vehicle safely and maintain eligibility to drive throughout employment. A valid Texas (or state of residency) driver's license and a satisfactory driving record are a condition of employment. Applicants who are offered an interview must present the following documents at or before the interview: A state issued driving record for the last 36 months; valid Texas driver's license (or state of residency driver's license); and current proof of automobile insurance Essential Job Duties:Analyzes allegations and identifies key issues, actual and potential suspects and the type of evidence needed to prove the allegations.Sets relevant objectives and completes forensic financial analysis within the confines of prosecutorial time limitations.Reviews, evaluates and analyzes voluminous, financial records of individuals and businesses, including restructuring partial or missing information. Analyzes computer records and other information stored in an electronic medium. Sets out leads that may be beneficial to case disposition.Prepares necessary information to support subpoenas or search warrants. Assists in the service or execution and the seizure or gathering