CACI International Financial Crimes Investigations Advisor in International, Afghanistan

Job Description

What You’ll Get to Do:

As a CACI-WGI (The Wexford Group International) Financial Crimes Investigations Advisor, you will Trains, Advise and Assist (TAA) Afghan, US, and Coalition personnel to conduct the financial segment of criminal investigations; exploit financial data to identify targets, identify assets for seizure, and develop evidence for criminal prosecution.

More About the Role:

You will advise Afghan and Coalition personnel in financial investigative methods and techniques, assisting them in developing evidence to criminally prosecute members of criminal organizations and seize their assets. You will also perform the following functions:

  • Conduct training for Afghan law enforcement in financial investigation techniques and methods. Mentor Afghan law enforcement with active criminal investigations.

  • Liaise with U.S., Coalition, US Embassy, and international law enforcement personnel; coordinate financial investigative efforts to develop evidence to prosecute criminal violations in significant corruption investigations.

  • Identify assets that are the illicit gain from criminal or corrupt activity. Use financial investigative methods to identify all members of targeted criminal organizations. Prepare periodic report of investigation on corruption cases.

  • You must complete required personal weapons qualification prior to deployment.

You’ll Bring These Qualifications:

  • Must possess a current Secret clearance.

  • Twenty-two years of experience investigating financial crimes with FBI, DHS HSI, DCIS, DEA, INL, or other comparable law enforcement agency, or 18 years of experience and a Bachelor's degree, or 10 years of experience and a Master's degree. (Will consider candidates with less education and experience who are otherwise exceptionally qualified).

  • Must have at least five years of experience conducting financial investigations or participation on High Intensity Drug Task Force (HIDTA).

  • Willing to work under austere conditions on an Afghan Government facility in coordination with Afghan officials and other international mentors. Medically deployable.

These Qualifications Would be Nice to Have:

  • Current TS/SCI clearance.

  • Three years of experience in forensic accounting and additional certifications such as Certified Fraud Examiner or Chartered Financial Accountant.

  • Experience conducting transnational criminal investigations.

  • Experience working with US Military in a deployed environment

What We Can Offer You:

  • The Wexford Group, International (CACI-WGI) is a wholly-owned subsidiary of CACI with a reputation for uncompromising standards of quality in its people and its performance. Joining the CACI-WGI team is a mark of excellence for those employees who complete our rigorous Recruiting, Assessment, and Selection (RAS) process.

  • CACI-WGI’s mission places its personnel against the government’s most critical emerging challenges. Work with us and you’ll be working with a team making a difference across the globe.

  • CACI-WGI offers competitive benefits as well as numerous learning and development opportunities.

  • As the Prime Contractor for this effort with JIDO, CACI-WGI offers unmatched stability and growth potential within the program.

Job Location

AF-International--AFGHANISTAN

CACI employs a diverse range of talent to create an environment that fuels innovation and fosters continuous improvement and success. At CACI, you will have the opportunity to make an immediate impact by providing information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. CACI is proud to provide dynamic careers for employees worldwide. CACI is an Equal Opportunity Employer - Females/Minorities/Protected Veterans/Individuals with Disabilities.