Financial Analyst Investigator – ACE

Starks Industries, LLC; Fresno (CA); On-site; USD 120,000 - 165,000; Full time

Job summary

Starks Industries, LLC in Fresno, CA seeks a seasoned Financial Analyst Investigator to conduct complex financial investigations and forensic accounting analyses in support of criminal, civil, regulatory, and litigation matters. The role applies advanced accounting, auditing, and investigative expertise to reconstruct transactions and develop findings for legal proceedings.

You will collaborate with attorneys, law enforcement, auditors, and other stakeholders, prepare detailed reports, and

Qualifications

• Bachelor’s degree in Accounting and CPA certification required.
• Alternative degree in Finance or related field with 3+ years auditing accepted.
• Master’s degree in Accounting/Finance/BA/Forensic Accounting preferred.
• Minimum 10 years in federal law enforcement, forensic accounting, or related.
• Experience with electronic databases and financial information systems.

Responsibilities

• Conduct complex financial, criminal, and civil investigations involving forensic accounting.
• Analyze and interpret financial data for litigation, investigations, and enforcement actions.
• Lead analyst on assigned audit and investigative engagements.
• Plan, initiate, and execute investigative assignments with minimal supervision.
• Review financial records including tax, statements, ledgers, and accounts.
• Reconstruct incomplete or destroyed financial records for investigations.
• Collaborate with prosecutors and investigators throughout the lifecycle.
• Assist with witness interviews and documentation of investigative activities.
• Prepare reports, exhibits, and schedules to communicate findings clearly.

Skills

Forensic accounting

Financial investigations

Auditing standards

Written communication

Court testimony experience

Education

Bachelor’s degree in Accounting

CPA certification

Bachelor’s degree in Finance or related with 3+ years auditing

Master’s degree in Accounting/Finance/Forensic Accounting

Job description

The Financial Analyst Investigatoris responsible forconducting complex financial investigations and forensic accounting analyses in support of criminal, civil, regulatory, and litigation matters. This position applies advanced accounting, auditing, and investigativeexpertise to analyze financial records,identify irregularities, reconstruct financial transactions, and develop findings that support legal proceedings. The role works closely with attorneys, law enforcement agencies, auditors, and other stakeholders to deliveraccurate, defensible, and well-documented financial analyses.

KEY DUTIES AND RESPONSIBILITIES

• Conduct complex financial, criminal, and civil investigations involving forensic accounting and financial analysis.
• Analyze, evaluate, and interpret financial data for use in litigation, investigations, and enforcement actions.
• Serve as the lead analyst or in-charge auditor on assigned audit and investigative engagements.
• Independently plan, initiate, and execute investigative assignments with minimal supervision.
• Review and assess financial records, including tax returns, financial statements, bank and brokerage records, loan documents, accounting work papers, general ledgers, journals, accounts payable, and accounts receivable records.
• Reconstruct incomplete, missing, or destroyed financial records and transactions to support investigative objectives.
• Identify additional records, information, and evidence required to complete investigations and recommend methods for obtaining such information.
• Collaborate with Assistant United States Attorneys, law enforcement personnel, auditors, and other investigative partners throughout the investigation lifecycle.
• Assist with planning, conducting, and documenting witness interviews and other investigative activities.
• Prepare comprehensive reports, exhibits, schedules, and other supporting documentation that clearly communicate investigative findings to both financial and non-financial audiences.
• Present findings and conclusions in written and verbal formats suitable for legal, regulatory, and executive audiences.
• Provide expert support during litigation and court proceedings; testimony experience is preferred.

EDUCATION AND/OR EXPERIENCE

• Bachelor’s degree in Accounting and Certified Public Accountant (CPA) certification required.
• In lieu of an Accounting degree, a Bachelor’s degree in Finance or a related discipline may be accepted with a minimum of three (3) years of auditing experience.
• Master’s degree in Accounting, Finance, Business Administration, Forensic Accounting, or a related field preferred.
• Minimum of ten (10) years of federal law enforcement, forensic accounting, financial investigations, auditing, or closely related experience required.
• Formal training and professional certifications in forensic accounting, investigations, fraud examination, auditing, or related specialties preferred.
• Experience working with electronic databases and financial information systems required.
• Experience supporting litigation and providing courtroom testimony preferred.

KNOWLEDGE,SKILLSAND ABILITIES

• Extensive knowledge of accounting principles, auditing standards, forensic accounting practices, and financial investigative techniques.
• Ability to analyze complex financial transactions and identify trends, anomalies, fraud indicators, and evidentiary findings.
• Knowledge of financial records, billing systems, payment processes, and accounting practices across various industries.
• Strong analytical and problem-solving skills with attention to detail and accuracy.
• Ability to independently manage multiple investigative assignments and meet deadlines.
• Proficiency in researching, organizing, and evaluating large volumes of financial and investigative data.
• Strong written communication skills with the ability to prepare clear, concise, and comprehensive reports and exhibits.
• Strong verbal communication and presentation skills, including the ability to explain complex financial matters to non-financial audiences.
• Ability to establish and maintain effective working relationships with attorneys, auditors, investigators, law enforcement personnel, and external stakeholders.
• Experience using electronic databases, financial analysis tools, and investigative software applications.
• Demonstrated leadership, coordination, and liaison skills in multidisciplinary investigative environments.
• Ability to prepare findings suitable for litigation, regulatory review, and courtroom proceedings.