ViaPath is seeking a Financial Intelligence Analyst to join our team working with our clients and analysts across the United States. The responsibility of the Financial Intelligence Analyst will be to provide direct support to both internal and external customers. While in this critical position, you will have the opportunity to utilize your training and experience to assist agencies in combatting financial fraud and other illicit activities through the review and analysis of financial and other related data points. The selected candidate(s) will be team oriented, capable of multitasking, and possess excellent computer, communication and documentation skills.
This position can be worked mostly remote, but the candidate needs to be living in the general Raleigh, NC area, so they can attend occasional meetings at the client site.
ViaPath, an innovation leader in correctional technology, education solutions that assist in rehabilitating inmates, and payment services solutions for government. ViaPath leads the fields of correctional technology, education, and government payment services with visionary solutions and customized products that integrate seamlessly to deliver security, financial value, and operational efficiencies while aiding inmate rehabilitation and reducing recidivism rates.
ViaPath is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, pregnancy or pregnancy-related condition, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, marital status, or any other legally recognized protected basis under federal, state or local laws, regulations or ordinances. The information collected by this application is solely to determine suitability for employment, verify identity and maintain employment statistics on applicants.