Analyze documentation including tax returns, bank records, financial statements, general ledgers ... Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business ...
Analyze documentation including tax returns, bank records, financial statements, general ledgers ... Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business ...
Analyze documentation including tax returns, bank records, financial statements, general ledgers ... Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business ...
Analyze documentation including tax returns, bank records, financial statements, general ledgers ... Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business ...
Accountant In Bank information
What is the difference between Accountant In Bank vs Accountant In Corporate?
| Aspect | Accountant In Bank | Accountant In Corporate |
|---|---|---|
| Certifications | CPA, ACCA, or equivalent | CPA, ACCA, or equivalent |
| Work Environment | Banking institutions, financial services | Corporate offices, various industries |
| Industry Usage | Financial sector, banking | Manufacturing, retail, tech, etc. |
| Job Focus | Bank transactions, compliance, financial reporting | Financial analysis, budgeting, internal reporting |
Accountant In Bank and Accountant In Corporate share similar credentials and certifications, such as CPA or ACCA. However, their work environments differ: Bank accountants operate within financial institutions focusing on banking transactions and compliance, while corporate accountants work in various industries handling internal financial reporting and analysis. Both roles require strong accounting skills but serve different organizational needs.
What can an accountant do at a bank?
An accountant at a bank is responsible for managing financial records, preparing reports, ensuring compliance with regulations, and analyzing financial data. They often use accounting software and may hold certifications such as CPA to perform audits, reconcile accounts, and support financial decision-making.
What are popular job titles related to Accountant In Bank jobs in Puerto Rico?
For Accountant In Bank jobs in Puerto Rico, the most frequently searched job titles are:
What job categories do people searching Accountant In Bank jobs in Puerto Rico look for?
The top searched job categories for Accountant In Bank jobs in Puerto Rico are:
Civil Investigator Supporting the US Attorney's Office
San Juan, PR • On-site
Full-time
Medical, Dental, Vision, Life
Re-posted 10 days ago
Job description
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!
Responsibilities
The Civil Investigator supports government efforts to enforce and collect outstanding civil judgments and criminal restitution orders that are administered through civil enforcement processes. The position conducts investigative and analytical activities to identify assets, locate individuals and entities, verify financial information, and develop evidence that supports post-judgment and pre-judgment collection efforts in accordance with applicable laws, regulations, and court orders.
- Conduct complex investigations in support of civil enforcement, litigation, regulatory, and other government civil matters.
- Gather, analyze, and evaluate financial, business, public, and investigative records to identify relevant facts, verify information, and support case objectives.
- Analyze documentation including tax returns, bank records, financial statements, general ledgers, and other records as required to support civil investigations.
- Prepare clear, concise, and comprehensive investigative reports, affidavits, declarations, and other written products.
- Support all phases of civil investigations, including case development, discovery, subpoena preparation and tracking, witness identification, collateral inquiries, and pre-judgment investigative activities.
- Coordinate with federal, state, local, tribal, and international agencies and organizations, as required, to obtain or verify information relevant to civil matters.
- Provide investigative guidance, analytical support, and subject matter expertise to government attorneys, investigators, and other personnel.
- Present investigative findings and provide testimony during depositions, hearings, trials, or other civil legal proceedings, as required.
- Conduct briefings and training related to investigative processes, findings, and best practices.
- Maintain accurate case documentation and ensure timely entry of investigative activities into government databases and case management systems.
Requirements
- Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business, Public Administration, or a related field is required.
- Relevant professional experience may be substituted for education requirements, where applicable.
- Specialized investigative training, certifications, or professional credentials are preferred.
- Demonstrated experience conducting complex civil, regulatory, administrative, or financial investigations.
- Ability to analyze financial, business, and investigative records to identify relevant facts and support civil enforcement or litigation.
- Experience preparing clear, accurate, and well-supported investigative reports and presenting findings both verbally and in writing.
- Knowledge of civil investigative procedures, discovery processes, and evidentiary standards.
- Experience utilizing commercial and government investigative databases (e.g., Accurint, FinCEN, and similar research tools).
- Strong analytical, organizational, written, verbal, and interpersonal communication skills.
- Ability to conduct both field and desk-based investigations independently and manage multiple investigative priorities.
- Prior experience supporting government civil litigation, regulatory enforcement, inspector general investigations, or comparable civil investigative functions is highly preferred.
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Benefit Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.
About FSA Federal
Sourced by ZipRecruiter
Industry
Public administration
Company size
1,001 - 5,000 Employees
Headquarters location
Herndon, VA, US
Year founded
2003