Litigation Financial Analyst supporting the US Attorney's Office at FSA Federal
Brooklyn, NY 11201, USA -
Full Time


Start Date

Immediate

Expiry Date

28 Nov, 25

Salary

120350.0

Posted On

28 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication Skills, Databases, Excel, Powerpoint, Customer Service, Finance

Industry

Financial Services

Description

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 the United States Attorneys (USAO). If you are looking for a meaningful, mission driven career, Join FSA!

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 an active TS clearance 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.
Loading...