iHire · 1 week 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 unsurpassed services in support of law enforcement and homeland security, and they are seeking a Litigation Financial Analyst to support the US Attorney's Office. The role involves analyzing financial records, assisting in court preparations, and contributing to the mission of the USAO.
Career PlanningEmploymentHuman ResourcesInternetRecruitingSoftware
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
U.S. Citizenship
7 (or 10) year minimum background investigation
Preferred
CPA certification
Advanced skills in Microsoft Office suite of applications (Excel, PowerPoint, Word)
Benefits
Medical
Dental
Vision
Term Life Insurance
Accidental Death & Dismemberment Insurance
Short-Term Disability
Employee Assistance Program
Company
iHire
An industry-specific recruitment platform that connects employers with qualified candidates across 57 talent communities.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
D
David J MacFadyen
Founder and Board Executive Chair
Recent News
2025-09-12
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