Forfeiture Financial Specialist jobs in United States
cer-icon
Apply on Employer Site
company-logo

KACE Company · 1 hour ago

Forfeiture Financial Specialist

positionUnited States
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
money$70K/yr - $85K/yr
date2+ years exp

KACE Company is dedicated to making a difference in the nation’s safety and security. The Forfeiture Financial Specialist role involves supporting the DOJ Asset Forfeiture Program through financial analysis and ensuring compliance with federal regulations.

Cloud ComputingCyber SecurityInformation TechnologyTraining
badNo H1BnoteSecurity Clearance RequirednoteU.S. Citizen Onlynote

Responsibilities

Supports DOJ Financial Litigation Units with financial analysis and tracking of case-related transactions
Conducts data compilation, reconciliations, and financial summaries
Research and audits financial documents to identify ownership, transfers, and financial patterns
Prepares written reports and financial exhibits for case agents and attorneys
Assists with asset identification, valuation, and cash management
Communicates analytical findings to investigators and attorneys

Qualification

Financial analysisAccountingGAAP knowledgeMS Excel proficiencyFinancial statement analysisAttention to detailWritten communicationVerbal communicationIndependent work

Required

Bachelor's degree in accounting, finance, economics, or related field
2+ years of experience in accounting, auditing, or financial analysis
Experience working with complex financial records, ledgers, and supporting documentation
Knowledge of GAAP and standard financial controls
Ability to interpret and analyze financial statements, bank records, and ledgers
Proficient with MS Excel and financial analysis tools
Excellent written and verbal communication skills
Strong attention to detail and accuracy
Ability to work independently and handle multiple cases simultaneously
Must be a U.S Citizen
Favorable credit check for all cleared positions
Residency requirement - 3 consecutive years in the last 5 years
Successfully passing a background investigation including drug screening

Benefits

Medical, Dental, and Vision Benefits
HSA & FSA
401(K) Retirement Savings Plan
Life and AD&D Insurance
Disability Insurance
Pet Insurance

Company

KACE Company

twittertwitter
company-logo
At KACE, we leverage data-powered insights to develop novel strategies and technology-enabled solutions that accelerate mission success.
dateFounded in 2021
location
Ashburn, Virginia, USA
people-size1001-5000 employees
web-link
https://www.kacecompany.com

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Christine Martin
Human Resources Business Partner
linkedin
Company data provided by crunchbase