KACE Company · 2 weeks ago
Senior Pre-Seizure Specialist
United States
Full-time
Remote
Senior Level, Lead/Staff
$70K/yr - $99K/yr
10+ years expKACE Company is committed to making a difference in the nation's safety and quality of life. The Senior Pre-Seizure Specialist provides expert guidance and analysis on pre-seizure planning processes for various assets, developing plans and supporting legal personnel in building effective seizure strategies.
Cloud ComputingCyber SecurityInformation TechnologyTraining
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Conduct complex reviews of property records, financial records, appraisals, ownership documents, and legal history related to assets under investigation
Prepare comprehensive pre-seizure plans that evaluate risks, storage requirements, disposal considerations, and estimated costs of seizure
Coordinate with attorneys, agents, and program stakeholders to determine feasibility of seizing specific assets
Conduct cost-benefit analysis and assess long-term financial implications associated with various seizure scenarios
Recommend alternative strategies when seizure may not be financially or operationally viable
Assist in preparing supporting documentation for seizure warrants, affidavits, and litigation exhibits
Provide subject-matter expertise during case reviews, planning sessions, and operational meetings
Mentor and support junior specialists and financial analysts as needed
Qualification
Required
Bachelor's degree in Finance, Accounting, Criminal Justice, Business, or related field required
Ten (10) years of relevant experience required, including pre-seizure planning, forensic financial analysis, or asset forfeiture operations
Extensive knowledge of asset forfeiture laws, investigative procedures, and evidence documentation
Strong analytical capability with the ability to interpret diverse financial, legal, and property-related records
Excellent written and verbal communication skills with the ability to summarize complex findings
Proficiency with Microsoft Office and financial/records research tools
Strong strategic problem-solving skills and ability to assess risk across multiple variables
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
Master's degree or professional certifications (e.g., CPA, CFE)
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
At KACE, we leverage data-powered insights to develop novel strategies and technology-enabled solutions that accelerate mission success.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Christine Martin
Human Resources Business Partner
Company data provided by crunchbase