Litigation Financial Analyst / Investigator Supporting the USAO

Clearance JobsWashington, DC, US

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Litigation Financial Analyst

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. 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 the USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.

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.

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

Candidates with investigative and litigation experience preferred

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

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.

Target salary range : $96,280- $110,725. The estimate displayed represents the typical salary range for this position based on experience and other factors. Telework Eligibility : This position is not currently approved for telework and requires work to be performed onsite.

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Financial Analyst • Washington, DC, US