Forensic Financial Analyst – Litigation & Forfeiture

City of Plant City; Tampa (FL); Hybrid; USD 65,000 - 95,000; Full time

Job summary

FSA Federal is hiring a Litigation Financial Analyst to support USAO investigations by tracing and analyzing financial records to determine the source and flow of funds. The role involves helping prosecutors prepare for court with forfeiture theories and exhibits, and requires precise, compliant financial analysis under demanding conditions.

The ideal candidate holds a bachelor's in accounting/finance, at least three years of related experience, strong Excel skills, and the ability to work in a

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA preferred.
• Three years accounting, finance, or related experience.
• Strong organizational and prioritization skills with ability to work independently.
• Excellent oral and written communication skills.
• Proficiency with Microsoft Office; advanced Excel skills preferred.
• Commitment to customer service and ability to work under pressure.
• U.S. Citizenship and a 7- or 10-year background investigation.

Responsibilities

• Trace, review, and analyze financial records to identify sources and types of transactions.
• Assist prosecutors by developing forfeiture theories and preparing exhibits and abstracts.
• Perform other duties as assigned.

Skills

Accounting

Finance

Organizational skills

Written & verbal communication

Teamwork

Education

Bachelor's degree in Accounting/Finance/Related field

CPA certification preferred

Tools

Microsoft Office

Excel

PowerPoint

Word

Job description

FSA Federal is hiring a Litigation Financial Analyst to support USAO investigations by tracing and analyzing financial records to determine the source and flow of funds. The role involves helping prosecutors prepare for court with forfeiture theories and exhibits, and requires precise, compliant financial analysis under demanding conditions.

The ideal candidate holds a bachelor's in accounting/finance, at least three years of related experience, strong Excel skills, and the ability to work in a