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Financial Investigator Lead
2 weeks ago
We are currently sourcing for a potential vacancy for a Senior Financial Auditor/Investigator to support the USAO. This role will involve working closely with attorneys and prosecutors to review and analyze financial records obtained during investigations.
About the Job DescriptionThe Senior Financial Auditor/Investigator performs various duties, including but not limited to:
- Assisting attorneys or prosecutors in reviewing and analyzing financial records to determine the source and flow of funds.
- Tracing proceeds, identifying assets and funds, and developing legal theories for cases.
- Preparing exhibits, graphs, charts, and summaries to assist prosecutors in presenting financial evidence in hearings and court proceedings.
To be successful in this role, you will need:
- A four-year undergraduate degree in accounting or finance.
- Seven years of accounting, finance, or other related experience.
- Proficiency in using spreadsheet and word processing software.
- The ability to consistently deliver high-quality work under extreme pressure.
FSA Federal is a leading provider of services in support of law enforcement and homeland security. Our team is dedicated to delivering high-quality solutions that meet the needs of our clients.
