HiringCafe
Posted 2mo ago

Litigation Financial Analyst Supporting the US Attorney's Office

@ FSA Federal
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Tulsa, Oklahoma, United States
OnsiteFull Time
Responsibilities:trace funds, review finances, prepare exhibits
Requirements Summary:Bachelor's in Accounting/Finance/Business; CPA preferred; 3+ years accounting/finance; strong organizational/communication; MS Office; team player; able to work under pressure; U.S. Citizenship with background investigation.
Technical Tools Mentioned:Microsoft Office, Excel, PowerPoint, Word
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Job Description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the overall mission of the United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!

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.