Bankruptcy Auditor / Financial Analyst ( Multiple Opportunities )

FSA; New York (NY); On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking Bankruptcy Auditors/Financial Analysts to join their mission-driven team. This role involves critical accounting and investigative work related to bankruptcy cases, requiring a strong analytical mindset and expertise in corporate practices. The ideal candidates will have a Bachelor's degree and relevant certifications, with opportunities for advancement through various levels of expertise. If you are passionate about making a difference in law enforcement and homeland security, this is the perfect opportunity for you.

Qualifications

• Expertise in accounting and financial analysis related to bankruptcy cases.
• Must possess at least one certification: CIRA, CFE, or CPA.

Responsibilities

• Examine corporate structures and assess operational viability of debtors.
• Assist in reviewing bankruptcy case documents for accuracy.
• Prepare reports for submission to authorities.

Skills

Accounting

Financial Analysis

Investigative Techniques

Corporate Business Practices

Education

Bachelor's Degree

Graduate Degree

Job description

Job Opportunities at FSA Federal

FSA Federal (FSA) is dedicated to providing exceptional services in support of law enforcement and homeland security. We currently have multiple vacancies for Bankruptcy Auditor/Financial Analyst positions at various levels. If you seek a meaningful, mission-driven career, consider joining FSA!

Position Overview

The Bankruptcy Auditor/Financial Analyst (BAFA) is responsible for professional accounting, auditing analysis, and investigative work related to bankruptcy cases assigned to one or more Program offices. The role involves analytical and investigative tasks requiring expertise in accounting, financial analysis, investigative techniques, and corporate business practices, especially in complex bankruptcy cases under applicable laws, including Chapter 7 and Chapter 11.

Key Responsibilities

1. Examine corporate structures, assets, liabilities, management competence, income, and expenditures to assess the debtor’s operational viability.
2. Assist counsel in reviewing and analyzing bankruptcy case documents submitted by debtors for accuracy and completeness.
3. Perform technical reviews of reports and assist in analyzing bankruptcy cases managed by trustees, ensuring compliance with standards.
4. Review trustee audits performed by Public Accountants to identify weaknesses and recommend corrective actions.
5. Monitor trustee accounting statements to ensure bond requirements are met and provide recommendations.
6. Perform additional legal, accounting, financial, investigative, and research tasks as directed by the United States Trustee or designee.
7. Prepare reports and work products for each assignment for submission to the appropriate authorities.

Minimum Requirements

The following qualifications are required for respective position levels:

Certifications (must have at least one):

• Certified Insolvency and Restructuring Advisor (CIRA)
• Certified Fraud Examiner (CFE)
• Certified Public Accountant (CPA)

Position Levels and Qualifications

Bankruptcy Auditor / Financial Analyst I (Junior Level)

• Minimum Experience: 1 year
• Minimum Education: Bachelor's Degree

Bankruptcy Auditor / Financial Analyst II (Intermediate Level)

• Minimum Experience: 5 years
• Minimum Education: Bachelor's Degree (required), Graduate degree (preferred)

Bankruptcy Auditor / Financial Analyst III (Senior Level)

• Minimum Experience: 10 years
• Minimum Education: Bachelor's Degree (required), Graduate degree (preferred)

Bankruptcy Auditor / Financial Analyst IV (Expert Level)

• Minimum Experience: 15 years (required), 20 years (preferred)
• Minimum Education: Graduate level degree