Covert Financial Operations Manager
prokatchersManassas, VA
About the role
Job Title: Covert Financial Operations ManagerLocation: Manassas, VA
Duration: Permanent (Full-Time)
Job Description:
We’re seeking a Covert Financial Operations Manager to support the U.S. Department of Commerce, Bureau of Industry and Security (BIS), Office of Export Enforcement (OEE).
Key Responsibilities:
- Manage, reconcile, and monitor undercover/covert bank accounts and financial transactions
- Maintain secure, confidential, audit-ready financial records and transaction traceability
- Develop and implement financial policies, SOPs, controls, and risk-mitigation strategies
- Manage ERP, accounting/financial-tracking systems, QuickBooks or comparable platforms
- Analyze transactions, identify anomalies, and support field agents with financial dataRequired:
- 5+ years supporting undercover, covert, sensitive, or compartmented operations within government, law enforcement, intelligence, or regulatory environments
- Experience with non-attributable/alias-based financial accounts or instruments
- Experience working within need-to-know/compartmented structures
- Background in forensic accounting or financial investigations
- Strong judgment balancing operational flexibility, compliance, and financial accountabilityPreferred: CPA, CFE, CIA, or comparable certification.
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JOB OVERVIEW
Experience level
Senior
Location
Manassas, VA
Occupation
Financial Managers
Industry
Other General Government Support
Posted
2 days ago
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