JobsBusiness & Financial AnalystWashington, DCLitigation Financial Analyst supporting the US Attorney's Office
FSA
Posted 26 Aug · Jobs at FSA
Litigation Financial Analyst supporting the US Attorney's Office
FSA · Washington, District of Columbia, United States
In short
The analyst will trace and review financial records from investigations to identify criminal proceeds and assets for forfeiture. They will also assist prosecutors by developing legal theories and preparing financial exhibits for court proceedings.
What they're looking for
MUST-HAVE SKILLS
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Candidates must hold a bachelor's degree in Accounting, Finance, or a related field and possess at least three years of relevant experience. The position requires U.S. citizenship and the ability to pass a 7 to 10-year background investigation.
About FSA
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Questions about this role
- Is this FSA role remote?
- Tagged on site.
- What does it pay?
- The posting lists $96,280–$110,725 a year.
- Does it sponsor visas?
- Listed as no visa sponsorship.
- What experience does it ask for?
- Listed as 2-5 years.
The posting, in full
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for
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- Be a part of the nationwide law enforcement initiative that removes the tools of
- crime from criminal organizations, depriving wrongdoers of proceeds from their
- crime and impacting the infrastructure of criminal enterprises.
- FSA Federal (FSA) is focused on delivering unsurpassed services in support of
- law enforcement and homeland security. We currently have a vacancy for
- a Litigation Financial Analyst. In this role, you will be supporting the overall
- mission of United States Attorney's Office (USAO). If you are looking for a
- meaningful, mission driven career, Join FSA!
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.
Qualifications
- Requirements
- Bachelor's degree in Accounting, Finance, Business Administration, or related
field; CPA certification preferred
- 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, advanced skills are preferred
- 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
- This position requires U.S. Citizenship and a 7 (or 10) year minimum background
- investigation.
Agency Overview
- The United States Attorney's Office (USAO) serves as the nation's principal
- litigators under the direction of the Attorney General. The Asset Forfeiture
- Section at USAO is responsible for the prosecution of both criminal and civil
- actions against property used or acquired during illegal activity.
Benefits Overview
- At FSA Federal, we recognize the diverse needs of our employees and strive to
- provide an excellent package to help meet those needs. 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. For more information,
- click here [https://fsafederal.com/join-our-team/].
- Target salary range: $96,280- $110,725. The estimate displayed represents the
- typical salary range for this position based on experience and other factors.
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