KACE Company · 1 month ago
Litigation Financial Analyst
KACE Company is committed to making a difference through talented professionals dedicated to safety and security. The Litigation Financial Analyst provides critical financial support to legal teams by analyzing financial records and preparing documentation for litigation and settlement strategies.
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Responsibilities
Analyze bank statements, ledgers, tax filings, invoices, and financial transactions to identify patterns, discrepancies, or fraudulent activity
Prepare financial summaries, charts, and evidentiary exhibits for attorney and courtroom use
Assist with discovery by reviewing financial records and producing supporting documentation
Track asset flows and develop timelines to support litigation theories and investigative findings
Support attorneys, paralegals, and federal partners in preparing evidence for hearings and trials
Conduct research to validate entities, assets, and financial relationships
Maintain secure, organized case files and adhere to chain-of-custody protocols
Qualification
Required
Bachelor's degree in Accounting, Finance, Economics, Business, or related field
Strong analytical skills with the ability to interpret financial transactions and documentation
Proficiency with Microsoft Excel and financial analysis software
Ability to summarize complex data into clear written and visual deliverables
Strong written communication and technical documentation skills
High attention to detail and ability to work with sensitive financial information
Must be a U.S Citizen
Residency requirement - 3 consecutive years in the last 5 years
Favorable credit check for all cleared positions
Successfully passing a background investigation including drug screening
Preferred
Experience supporting litigation, investigations, forensic accounting, or financial analysis preferred
Benefits
Medical, Dental, and Vision Benefits
HSA & FSA
401(K) Retirement Savings Plan
Life and AD&D Insurance
Disability Insurance
Pet Insurance