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Litigation Financial Analyst supporting the US Attorney's Office

iHire, Charleston, West Virginia, us, 25329

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Overview Litigation Financial Analyst supporting the US Attorney's Office. FSA Federal has partnered with iHire to recruit for this opening. The role supports the mission of the United States Attorney's Office (USAO) in the asset forfeiture process and related financial analysis.

Responsibilities

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, the nature and volume of transactions, account relationships, criminal proceeds, and assets/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 of accounting, finance, or related experience

Strong organizational and prioritization skills; ability to work with minimal supervision

Excellent communication skills; oral and written

Intermediate experience with the Microsoft Office suite (Excel, PowerPoint, Word) and other software and databases; advanced skills preferred

Proven commitment to excellent customer service; positive and flexible; ability to multi-task

Ability to work in a team environment and maintain a professional disposition under pressure

Candidates with investigative and litigation experience preferred

Clearances 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 the USAO prosecutes criminal and civil actions against property used or acquired during illegal activity.

Benefits Overview At FSA Federal, we offer comprehensive benefits to support health, work-life balance, and professional growth. A benefits package includes medical, dental, vision, life insurance, short-term disability, and other programs; employee-only coverage may be built around basic plans. For more information, click here.

This position is not currently approved for telework and requires onsite work. Equal employment opportunity and a harassment-free workplace are foundational at FSA. We prohibit discrimination and ensure equal opportunity in recruitment, hiring, promotions, transfers, and other employment actions. A drug screening may be required post-offer. As a supplier to federal agencies, we adhere to applicable standards regarding prior drug usage.

Employment Details

Employment Type: Full Time

Job Function: Legal

Industries: Legal Services and Law Practice

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