Federal Litigation Financial Analyst – Asset Forfeiture

NACBA

Tampa (FL)

Hybrid

USD 65,000 - 90,000

Full time

4 days ago

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Job summary

FSA Federal is recruiting a Litigation Financial Analyst to support the United States Attorney's Office. The role involves tracing and analyzing financial records from investigations to determine sources of funds and asset forfeiture opportunities.

Applicants must hold a Bachelor's in accounting/finance and have three years in related fields; strong Excel/Office skills and ability to work under pressure are essential. Onsite work required with U.S. citizenship and background clearance.

Qualifications

Bachelor's degree in Accounting, Finance, or related field; CPA preferred.
Three years of accounting, finance, or related experience.
Strong organizational and prioritization skills; ability to work with minimal supervision.
Excellent oral and written communication skills.
Proficiency with Microsoft Office (Excel, PowerPoint, Word); advanced skills preferred.
Ability to work in a team and maintain professionalism under pressure.
U.S. Citizenship and a 7- or 10-year background investigation required.

Responsibilities

Trace, review, and analyze financial records to identify sources and trajectories of funds.
Develop forfeiture theories and prepare exhibits, charts, and abstracts of financial evidence for prosecutors.
Perform additional duties as assigned.