Financial Analyst

Crossroads Talent Solutions•San Francisco, CA

4d•Onsite

About The Position

Crossroads is seeking a highly analytical and detail-oriented Financial Analyst to support the Financial Litigation Program (FLP). This role works closely with Assistant United States Attorneys (AUSAs), paralegals, debt collection agents, and other financial professionals in conducting complex financial investigations related to criminal and civil debt collection matters.

Requirements

Bachelor's degree in Accounting, Finance, Business Administration, Economics, or a related field.
Minimum of three (3) years of accounting or financial management experience.
Strong understanding of financial analysis techniques, debt collection processes, corporate and partnership structures, and trust and estate planning entities.
Experience reviewing tax records, financial statements, real estate records, and banking documentation.
Knowledge of garnishments, receiverships, and asset recovery procedures.
Ability to detect and reconcile fiscal discrepancies.
Ability to produce insightful financial reports.
Ability to analyze large volumes of financial data.
Ability to work independently in a high-volume environment.
Proficiency in Microsoft Excel, Microsoft Access, online databases, and financial analysis software tools.
Strong written and verbal communication skills.
Excellent organizational and analytical abilities.
Successful completion of a DOJ background investigation is required.
Candidate must be able to handle confidential, procurement-sensitive, and Privacy Act-protected information.

Nice To Haves

Federal government financial management experience preferred.

Responsibilities

Conduct detailed financial analyses of individual, partnership, and corporate debtors.
Review and analyze financial statements, tax returns, bank records, credit reports, loan applications, insurance records, real estate escrow documents, and lending materials.
Trace the movement of funds across complex transactions and financial structures.
Identify assets available for debt collection or recovery actions.
Assess debtor ability to satisfy financial obligations and judgments.
Support AUSAs and FLP staff in criminal and civil debt collection investigations.
Assist with investigations under the Federal Debt Collection Procedures Act.
Prepare recommendations regarding asset recovery strategies and additional investigative work.
Draft written discovery documents including interrogatories, requests for production, and subpoenas.
Coordinate financial information gathering from financial institutions, brokerages, businesses, family members, title companies, and lenders.
Conduct database research and evaluate public records, judgment and lien information, Secretary of State filings, and SEC filings and public financial disclosures.
Analyze financial trends and discrepancies.
Monitor and reconcile financial data and expenditures.
Develop charts, graphs, tables, and work breakdown structures to support investigations and reporting.
Prepare comprehensive written financial analysis reports for attorneys and FLP personnel.
Deliver verbal briefings and status updates as required.
Maintain accurate documentation and case-related records.
Assist with monthly reporting and invoicing support activities.
Provide ancillary office support functions as needed.
Maintain compliance with DOJ policies, procedures, and security requirements.
Safeguard confidential and sensitive government information.