Senior Financial Auditor/Investigator

2 weeks ago


Chicago, Illinois, United States FSA Federal Full time
About the Role

FSA Federal is a leading provider of financial services to law enforcement and homeland security agencies. We are seeking a highly skilled Senior Financial Auditor/Investigator to support our mission.

Key Responsibilities
  • Assist attorneys and prosecutors in reviewing and analyzing financial records to determine the source and flow of funds, the nature and volume of transactions, and the interplay among related accounts.
  • Trace proceeds, identify assets and funds, and develop legal theories for cases.
  • Support attorneys, prosecutors, and investigators with the financial component of their preparation for hearings, court proceedings, and depositions.
  • Prepare exhibits, graphs, charts, and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings, and depositions.
Requirements
  • Four-year undergraduate degree in accounting or finance; a CPA certification is desirable.
  • Seven years of accounting, finance, or other related experience.
  • Proficiency in using a spreadsheet and word processing software.
  • Ability to consistently deliver high-quality work under extreme pressure.
  • Equivalent combination of relevant education and experience may be substituted as appropriate.
Benefits

FSA Federal offers a comprehensive benefits package, including medical, dental, vision, term life insurance, accidental death and dismemberment insurance, short-term disability, and employee assistance program. For more information, please visit our website.



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