Federal Asset Investigator & Financial Analyst (Columbus, On-site)

Grey Street Consulting LLC; Columbus (OH); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

401k with match

Job summary

Grey Street Consulting, LLC seeks a Civil Asset Investigator/Financial Analyst to support the USAO-OHS in Columbus, on-site. You will conduct asset identification, analyze financial records, and prepare reports for legal proceedings in collaboration with attorneys and support staff.

Requirements include a bachelor’s degree and at least 3 years in asset or financial investigations, with proficiency in major databases and MS Office. This role is contingent on award.

Qualifications

• Bachelor’s degree in criminal justice, finance, accounting, law enforcement or related field.
• Minimum 3 years of relevant professional experience in civil asset investigations or related activities.

Responsibilities

• Plan and conduct asset investigations for debts and restitution.
• Identify assets across real property, bank accounts, and corporate interests.
• Analyze financial records and transactional data to support cases.
• Prepare detailed investigative reports and documentation for legal proceedings.
• Coordinate with AUSAs, paralegals and legal staff as needed.

Skills

Asset searches

Financial analysis

Investigative research

Education

Bachelor's degree in Criminal Justice or related field

Tools

LexisNexis

Accurint

Westlaw

PACER

Credit Bureau Reports

OPERA

Microsoft Office

Job description

Grey Street Consulting, LLC seeks a Civil Asset Investigator/Financial Analyst to support the USAO-OHS in Columbus, on-site. You will conduct asset identification, analyze financial records, and prepare reports for legal proceedings in collaboration with attorneys and support staff.

Requirements include a bachelor’s degree and at least 3 years in asset or financial investigations, with proficiency in major databases and MS Office. This role is contingent on award.