Covert Financial Operations Manager
prokatchersManassas (VA)
About the role
Job Title: Covert Financial Operations ManagerLocation: 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 dataRequired:
- 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 accountabilityPreferred: CPA, CFE, CIA, or comparable certification.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this