Financial Analyst with Security Clearance

Key Responsibilities

• Conduct in-depth financial analyses of individuals, partnerships, and corporations involved in criminal and civil debt cases
• Review tax returns, credit reports, bank records, escrow documents, loan applications, real property records, and financial statements
• Trace movement of funds and identify assets subject to collection under the Federal Debt Collection Procedures Act
• Prepare clear, well-supported written reports assessing debt collectability and investigative findings
• Draft legal discovery documents, including interrogatories, subpoenas, and requests for production
• Perform public records and database research (e.g., judgment and lien searches, Secretary of State filings, SEC filings)
• Collaborate closely with AUSAs, paralegals, and other FLP personnel
• Provide verbal briefings and support monthly reporting and invoicing requirements
• Perform ancillary office and administrative support as needed

Required Qualifications

• Education: Bachelor’s degree in Accounting, Finance, Economics, Business, or a related field
• Experience: Minimum of three (3) years of accounting or financial management experience
• Security: Ability to successfully complete a DOJ background investigation

Required Knowledge, Skills, and Abilities

• Financial analysis of individuals, corporations, partnerships, trusts, and estates
• Understanding of government accounting standards and compliance requirements
• Knowledge of debt collection tools and techniques (garnishment, execution, receiverships)
• Ability to monitor and reconcile obligations and expenditures
• Strong analytical and reporting skills with high attention to accuracy (95% performance standard)
• Proficiency with Microsoft Excel, Access, and online research databases
• Ability to prepare charts, tables, graphs, and analytical summaries
• Strong written and verbal communication skills

Pay

N/A

Schedule

N/A

Benefits

N/A