FSA · 1 day ago
Litigation Financial Investigator / Analyst supporting the US Attorney's Office
New York, NY
Full-time
Onsite
Mid Level
$105K/yr - $120K/yr
3+ years expFSA Federal is focused on delivering services in support of law enforcement and homeland security. The Litigation Financial Analyst will assist the US Attorney's Office by analyzing financial records related to investigations and supporting court proceedings.
GovernmentLegalProfessional ServicesService Industry
No H1B
Security Clearance RequiredU.S. Citizen Only
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
Qualification
Required
Bachelor's degree in Accounting, Finance, Business Administration, or related field
Three-years accounting, finance, or other 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 of applications (Excel, PowerPoint, Word), and other common software applications and databases
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation
Preferred
CPA certification preferred
Advanced skills in Microsoft Office suite of applications (Excel, PowerPoint, Word) are preferred
Benefits
Medical
Dental
Vision
Term Life Insurance
Accidental Death & Dismemberment Insurance
Short-Term Disability
Employee Assistance Program
Company
FSA
Our mission is to serve the public good by providing unwavering support to law enforcement agencies as they work to ensure safety and justice in our communities.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
George Mendiola Jr.
President & Chief Executive Officer
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