Litigation Financial Analyst — Forfeiture & Investigations
NACBA
The United States Attorney's Office (USAO) – Asset Forfeiture Section is seeking a Litigation Financial Analyst. You will trace and analyze financial records to identify sources, assets, and proceeds, supporting prosecutors with forfeiture theories and exhibits. Preference for retired federal investigators and advanced Excel skills; requires U.S. citizenship and a background investigation; bachelor's in accounting/finance; 3 years experience; strong communication and teamwork. #J-18808-Ljbffr NACBA
- TeleSolv Consulting is seeking a Financial Analyst for an immediate opportunity with the Federal Government in Washington... ...DC. This role requires candidates with criminal investigative experience related to seizure and forfeiture. The position is onsite and focuses on analyzing...SuggestedImmediate start
$96.28k - $110.73k
...We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...analyzing financial records from investigations to determine the source and delivery... ...thresholds and legal requirements for forfeiture. Assists prosecutors in...LitigationTemporary workWork at officeFlexible hours- ...Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and... ...support but are not limited to the following:Litigation Support: In some instances, litigation... ...for varying levels of background investigative requirements, up to a Top Secret or "Q"...LitigationContract workWork at officeRemote work
- ...Attorney's Office (USAO) invites applications for a Litigation Financial Analyst to support the Asset Forfeiture Section and overall mission of USAO. The role... ...on tracing and analyzing financial records from investigations to determine sources of funds and assist in...LitigationWork at office
- Amentum seeks a seasoned professional in Washington, DC to deliver litigation support, regulatory analysis, and contract reviews for ENRD.... ...written communication. There is emphasis on audit-related investigations, data analysis, and complex documentation. #J-18808-Ljbffr...LitigationContract work
$225k - $345k
...of the largest, most complex and precedent-setting cases ever litigated at the ITC.You will grow your practice helping companies... ...in field, this team has the know-how to litigate Section 337 investigations effectively: IP and technical knowledge; extensive hearing and...LitigationWork at office- ...federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to a large... ...investigations, and preparing comprehensive reports for litigation. The agency emphasizes innovative solutions and offers a comprehensive...Litigation
$260k - $390k
...The Litigation, Arbitration & Investigations team is looking for an exceptional mid-level associate to join the New York or Washington D.C. office. Class of 2022-2024 preferred. U.S. J.D. and admission to the New York State Bar or D.C. Bar required. Candidate should have...LitigationWork at office- A security solutions provider in Washington, DC is seeking a Personnel Security Specialist II to support FBI investigations by processing e-QIP packets and conducting analysis. This role requires a Bachelor's Degree and a Current Top Secret security clearance, along with...
$96.28k
...We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...analyzing financial records from investigations to determine the source and delivery... ...thresholds and legal requirements for forfeiture. Assists prosecutors in...LitigationFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$220k - $255k
...experienced associate to join a stellar White-Collar Defence & Investigations team, home to former AUSAs with substantial experience in... ....This position offers the opportunity to work on high-stakes litigation and investigations. This group has advised clients facing criminal...LitigationFor contractorsPrivate practice- ...Washington, D.C. The ideal candidate will possess significant experience in antitrust and competition law, government investigations, and civil antitrust litigation. The role involves handling discovery, managing complex cases, and representing clients in both state and...Litigation
- ...government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency standards. The...LitigationWork at office
- Jobtailor seeks an ACE investigator to generate and pursue investigations into fraud across healthcare... ...reports for attorneys. You will review financial records, depositions, and evidence to build cases and support litigation or settlements. #J-18808-Ljbffr JobtailorLitigation
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ..., and otherwise build proof necessary for successful litigation. Provides analysis relevant to violations of federal law...LitigationFull timeInterim roleLocal areaFlexible hours
- A legal support company is seeking a Paralegal/Legal Assistant III to assist the FBI's Legal Forfeiture unit. Responsibilities include managing forfeiture cases, conducting legal reviews, drafting legal documents, and assisting attorneys with legal research. Ideal candidates...LitigationRemote work
- Alvarez & Marsal (A&M) seeks a senior leader to direct government contractor investigations and provide forensic analysis and litigation support. The role involves guiding clients through regulatory challenges, audit findings, and compliance issues across a wide array of...LitigationRemote jobFor contractors
- ...currently have a vacancy for a Junior Financial Analyst. In this role, you will be supporting... ...a 7 (or 10) year minimum background investigation. Agency Overview The U.S. Marshals... ...) plays a critical role in the Asset Forfeiture program by managing and selling...Temporary workWork at officeFlexible hours
- ...Hauer & Feld LLP, a leading international law firm, seeks an Investigations and Policy Specialist to support the Congressional Investigations... ..., DC. The role reports to assigned attorneys and the Litigation Practice Coordinator, with hybrid work capabilities. Responsibilities...Litigation
- ...Associates seeks an Associate in the Risk, Investigations & Analytics (RIA) practice to conduct... ...into client reports for law firms, financial institutions, and corporations. You will... ...asset tracing, monitorships, and provide litigation support as needed. The role emphasizes...Litigation
$134k - $269k
...personally and professionally. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National... ...counsel, and management of companies involved in complex litigation, dispute services, and financial and fraud investigations....LitigationLocal area- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services... ...statements, and build proof necessary for successful litigation. Provide analysis relevant to violations of federal law, including...LitigationFull timeInterim roleLocal areaFlexible hours
$97.7k - $162.8k
...a Project - Senior Consultant, Forensics and Investigations,on the project, you will: Provide client-facing litigation and eDiscovery support with a focusing on data... ...their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support...LitigationLocal area- SAIC is seeking a Legal Analyst to provide full-time on-site support in Alexandria, Virginia, working with the DoW Office of the General... ...for deployment, handling FOIA requests, and supporting civil litigation and inquiries with eDiscovery and redaction tasks. The ideal...LitigationFull time
$113k - $188.4k
...DoAs a Project - Manager, Forensics and Investigations,on the project, you will:Serve as the... ...mission promise.Our Forensic, Discovery, & Financial Crime offering provides services to... ...federal government clints data needs for litigation and legal purposesMust be able to...LitigationLocal area- TeleSolv Consulting, LLC is seeking a Financial Records Analyst based in Washington, DC. In this full-time role, you will assist the Federal Government in ensuring the accuracy of fiscal records and preparing financial documents. The successful candidate will require a...Full time
- ...opportunity to work with the Federal Government as a Financial Analyst. This is an ONSITE position based in Washington,... ...candidates with experience involving Criminal investigative experience dealing with Seizure & Forfeiture. This IS NOT primarily a technical oriented role...Immediate start
$30.9 per hour
Financial Records Analyst Department: Federal Services Employment Type: Full Time Location: Washington, DC Compensation... ...candidates with experience involving Criminal investigative experience dealing with Seizure & Forfeiture. This IS NOT primarily a technical oriented...Full timeContract workFor contractorsWork experience placementImmediate start- A federal consulting firm in Washington, DC is looking for a Financial Analyst to assist the Government with financial documentation and fiscal record maintenance. This entry-level role requires a strong background in data management and proficiency in Microsoft applications...
- Description Investigations Case Manager Location: Georgetown, Myrtle Beach, and/or Conway Department: Pre-Litigation Reports To: Pre-Litigation Director Position Overview The Investigations Case Manager at the Lovely Law Firm is responsible for the early-stage development...LitigationWork at office
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