Back to jobs
Job Description
Job Id:
3101
# of Openings:
1
Pay Range: $75,000 - $110,000 per year
Title: Financial Fraud Analyst
Location: Trenton, NJ
Job Type: Full-Time On-site
Salary: $115,000-$130,000/ year
Experience: 5-7 Years of related experience
Education: Bachelor’s Degree
Date Updated: June 15, 2026
Company Description
Now is the time to join Lindahl Reed, Inc. Lindahl Reed is a scientific, engineering, technical, and research company supporting the nation’s most critical missions in Energy Innovation, National Security, and Environmental Stewardship. At Lindahl Reed, we live our values every day. Integrity, trust, and excellence are the foundation of everything we do. We are committed to pioneering innovative solutions, enabling cutting-edge technologies, and advancing a cleaner, and more resilient and secure world. We are hiring creative, motivated, and talented people with a passion for doing what's right, what's smart, and what works.
Description/Job Summary
Lindahl Reed is hiring a Financial Fraud Analyst to support the Department of Justice (DOJ), United States Attorney’s Office in Trenton, NJ. The Financial Fraud Analyst will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division.
Position Responsibilities
- Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
- Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
- Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
- Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses.
- Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions.
- Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes.
- Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
- Ability to develop source information and conduct witness interviews.
- Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
- Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures.
Qualifications, Skills, and Experience:
- U.S Citizenship and ability to obtain adjudication for the requisite background investigation.
- Must have a valid State driver’s license.
- The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills.
- Bachelor’s degree required with background in finance, economics, and/or accounting.
- Experience with Relativity and/or Bloomberg
- At least five years of related experience.
Benefits
The following benefits are available to benefit-eligible employees (working 30+ hours per week):
- Medical Benefits
- Dental Benefits
- Vision Benefits
- Retirement Plan
- Company paid Basic Life, Long-Term Disability and Short-Term Disability
- Flexible Spending Account
- Paid Time Off/ 11 Federal Holidays
- Professional and Educational Development
- And other benefits
All positions require a background check after acceptance of our offer. The selected candidate may be eligible to begin employment before the background check has been finalized. However, continued employment with Lindahl Reed will be contingent upon the timely and acceptable results of candidate’s reference/background check. This position may require special credentialing, clearance, and access as a condition of employment. In the event the government or client does not sponsor or approve your credentialing and/ or clearance, it may result in termination of your employment.
Lindahl Reed is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, pregnancy, genetic information, disability, status as a protected veteran, or any other protected category under applicable federal, state, and local laws.
Lindahl Reed complies with pay disclosure requirements for applicable cities and states.
Applicants have rights under Federal Employment Laws view the following posters to see more information:
Know Your Rights:
Equal Opportunity Employer/ Veterans/ Disabled:
This job description is not a contract and may be adjusted as deemed appropriate in Lindahl Reed’s sole discretion.
Pay Range: $75,000 - $110,000 per year
Apply for this Position
