Auditor / Financial Analyst IV supporting the US Trustee Program

FSA; New York (NY); On-site; USD 107,000 - 125,000; Full time

Job summary

FSA Federal (FSA) is seeking a midlevel Auditor/Financial Analyst IV to support the United States Trustee Program (USTP) by reviewing financial documents and evaluating bankruptcy cases. The role emphasizes thorough financial analysis and collaboration with regional staff to ensure compliance and effective case administration.

Qualified candidates should have a graduate degree and extensive experience, with certifications such as CIRA, CFE, or CPA preferred.

Qualifications

• Fifteen (15) years of experience required; twenty (20) years preferred.
• Graduate level degree required.
• Certifications required: CIRA, CFE, or CPA.

Responsibilities

• Examine corporate structures and assess debts, assets, income and expenditures to evaluate debtor viability.
• Assist counsel in reviews and analysis of bankruptcy cases and ensure financial documents are accurate.
• Perform technical review of reports and aid in analysis of bankruptcy cases and trustee compliance.
• Review audits of trustees by Independent Public Accountants to identify weaknesses and recommend action.
• Review trustee accounting statements to ensure bond level requirements are met.
• Perform other legal tasks including accounting, financial analysis, investigative and research work for the regional office.
• Collaborate with USTP staff on matters involving oversight of Chapter 7, 12, and 13 trustees.
• Provide reports and all work products for each assignment to the appropriate government official.

Education

Graduate degree

Job description

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We are currently sourcing for a potential vacancy for a midlevel Auditor/Financial Analyst IV. In this role, you will be supporting the overall mission of the US Trustee Program (USTP).

Responsibilities

• Examine corporate structures, including assets, liabilities encompassing both secured and unsecured debt, competence of management, income, and expenditures to determine the feasibility of the debtor's short and long-term operating plans and the viability of the business' continued operation.
• Assist the counsel in reviews and analysis of bankruptcy cases submitted by individual debtors and determine adequacy and accuracy of financial documents submitted.
• Perform technical review of reports and assist counsel with the analysis of bankruptcy cases administered by standing and panel trustees and determine their adequacy, accuracy, and compliance with standard business principles and practices.
• Review audits of trustees performed by Independent Public Accountants for thoroughness and adequacy, and to identify substantive weaknesses in trustee performance requiring corrective action to the appropriate government official.
• Review trustee accounting statements on a regular basis to ensure the trustee satisfies bond level requirements and make recommendations to the appropriate government official.
• Perform other legal tasks as directed by the United States Trustee or designee to include but not limited to accounting, financial analysis, investigative, research and other business-related tasks for the regional office.
• Collaborate closely with USTP staff in the region on a wide-range of matters involving the oversight of chapter 7, 12, and 13 trustees.
• AFA shall provide reports and all other associated work products for each assignment to the appropriate government official.

The Bankruptcy Auditor / Financial Analyst IV shall have the following minimum qualifications:

• Minimum Experience: Fifteen (15) years of experience (required) / Twenty (20) years of experience (preferred)
• Minimum Education: Graduate level degree (required)
• One (1) or more Certification (required):
• Certified Insolvency and Restructuring Advisor (CIRA),
• Certified Fraud Examiner (CFE),
• Certified Public Accountant (CPA).

Agency Overview

The United States Trustee Program (USTP) is the component of the Department of Justice responsible for overseeing the administration of bankruptcy cases and private trustees. The USTP is a national program with broad administrative, regulatory, and litigation/enforcement authorities whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders--debtors, creditors, and the public. The USTP consists of an Executive Office in Washington, DC, and 21 regions with 89 field office locations nationwide.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $106,630- $125,290. The estimate displayed represents the typical salary range for this position based on experience and other factors.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment‑free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long‑term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug‑free workplace. Satisfactory completion of a post‑offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.