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Financial Investigator

2 months ago

San Francisco, California, United States FSA Federal Full time
About the Role

FSA Federal is seeking a highly skilled Financial Investigator to join our Asset Forfeiture Section. As a key member of our team, you will play a critical role in supporting the United States Attorney's Office in their mission to disrupt and dismantle criminal organizations.

Key Responsibilities
  • Financial Analysis: Conduct thorough financial analysis of investigations to identify and track financial transactions, assets, and funds.
  • Support to Prosecutors: Assist prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of financial evidence.
  • Collaboration and Communication: Work closely with the legal team, prosecutors, and other stakeholders to ensure seamless communication and coordination.
Requirements
  • Education: Bachelor's degree in Accounting, Finance, Business Administration, or a related field; CPA certification preferred.
  • Experience: Three years of accounting, finance, or related experience; financial investigation experience strongly preferred.
  • Skills: Strong organizational and prioritization skills, excellent communication skills, and intermediate experience with Microsoft Office suite applications.
  • Background Investigation: Ability to pass a 7 (or 10) year minimum background investigation.
About FSA Federal

FSA Federal is a leading provider of services to federal government agencies, including the DEA, FBI, USCIS, and USPIS. We are committed to delivering exceptional services and supporting the nation's law enforcement and homeland security efforts.