More jobs:

Covert Financial Operations Manager

Job in Manassas, Prince William County, Virginia, 22110, USA

Listing for: ProKatchers LLC

Full Time position
Listed on 2026-10-11

Job specializations:

Finance & Banking
Financial Compliance

Salary/Wage Range or Industry Benchmark: 120000 - 170000 USD Yearly USD 120000.00 170000.00 YEAR

Job Title:
Covert Financial Operations Manager
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, Quick Books or comparable platforms
Analyze transactions, identify anomalies, and support field agents with financial data

Required:

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 accountability

Preferred:

CPA, CFE, CIA, or comparable certification.

To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction