FSA
Litigation Financial Analyst supporting the US Attorney's Office #25-383
FSA, Charleston, West Virginia, us, 25329
Overview
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 Attorney's Office (USAO). Be a part of a 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. 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 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 (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 high-quality 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. Note:
The text above preserves the original information and intent. 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 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 benefits package. Comprehensive benefits are offered with greater choice and flexibility to support health, work-life balance, and professional growth. Employee-only coverage can be built around basic plans at zero 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. This position is not currently approved for telework and requires onsite work. EEO and Important Policy Statements
FSA Federal is committed to providing equal employment opportunities and a harassment-free work environment. Our employment practices are based on capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other protected category. Equal employment opportunity applies to all policies, procedures including recruitment, hiring, promotions, transfers, terminations, compensation, benefits, and other terms of employment. We strive to attract, retain, and develop a knowledgeable and skilled workforce to support our missions. FSA Federal maintains a drug-free workplace. Post-offer drug screening is a condition of employment. As a supplier to federal agencies, we adhere to agency standards regarding prior drug usage. Hiring Entity
FSA
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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 Attorney's Office (USAO). Be a part of a 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. 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 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 (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 high-quality 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. Note:
The text above preserves the original information and intent. 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 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 benefits package. Comprehensive benefits are offered with greater choice and flexibility to support health, work-life balance, and professional growth. Employee-only coverage can be built around basic plans at zero 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. This position is not currently approved for telework and requires onsite work. EEO and Important Policy Statements
FSA Federal is committed to providing equal employment opportunities and a harassment-free work environment. Our employment practices are based on capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other protected category. Equal employment opportunity applies to all policies, procedures including recruitment, hiring, promotions, transfers, terminations, compensation, benefits, and other terms of employment. We strive to attract, retain, and develop a knowledgeable and skilled workforce to support our missions. FSA Federal maintains a drug-free workplace. Post-offer drug screening is a condition of employment. As a supplier to federal agencies, we adhere to agency standards regarding prior drug usage. Hiring Entity
FSA
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