Litigation Financial Analyst supporting the US Attorney's Office
About The Position
FSA Federal is seeking a Litigation Financial Analyst to support the mission of the United States Attorney’s Office (USAO) and its Asset Forfeiture Section. The role supports law enforcement efforts to remove the tools of crime from criminal organizations and deprive wrongdoers of proceeds from their crimes. The analyst assists legal teams and prosecutors by examining financial records, tracing funds and assets, and preparing financial evidence for court proceedings. The position requires U.S. citizenship and a minimum seven- or ten-year background investigation. The target salary range is $96,280–$110,725; the estimate represents the typical range based on experience and other factors. FSA Federal describes its benefits as comprehensive and designed to provide choice and flexibility in support of employee health, work-life balance, and professional growth; specific benefits are not listed in the posting.
Requirements
- Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
- Three years of accounting, finance, or other related experience.
- Strong organizational and prioritization skills, and ability to work with minimal supervision.
- Excellent oral and written communication skills.
- Intermediate experience with Microsoft Office applications, including Excel, PowerPoint, and Word, and other common software applications and databases.
- Proven commitment and expertise in providing excellent customer service; positive and flexible attitude; ability to multitask.
- Ability to work in a team environment, deliver high-quality work, and maintain a professional disposition under extreme pressure.
- U.S. citizenship.
- Ability to undergo a minimum seven- or ten-year background investigation.
Nice To Haves
- CPA certification preferred.
- Advanced skills with Microsoft Office applications and other common software applications and databases are preferred.
Responsibilities
- Trace, review, and analyze financial records from investigations to determine the source and delivery of funds and the nature and volume of transactions.
- Understand account relationships, follow criminal proceeds, and identify assets and funds that meet thresholds and legal requirements for forfeiture.
- Assist prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of financial evidence.
- Perform other duties as assigned.
Benefits
- Comprehensive benefits package with choice and flexibility intended to support employee health, work-life balance, and professional growth; specific benefits are not enumerated in the posting.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
