Analyst Jobs

About The Position

Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or related field
• Three-years accounting, finance, or other related experience
• Strong organizational and prioritization skills, and ability to work with minimal supervision
• Excellent communication skills; oral and written
• Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases
• Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
• Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure
• U.S. Citizenship
• 7 (or 10) year minimum background investigation

Nice To Haves

• CPA certification preferred
• advanced skills are preferred

Responsibilities

• Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
• Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
• Performs other duties as assigned.

Benefits

• Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth.
• A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.