Covert Financial Operations Manager

Summary

Job Title: Covert Financial Operations Manager

Location: 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 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.

Job Description

Job Title: Covert Financial Operations Manager

Location: 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 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.