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Detroit, MI
United States
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Litigation Financial Analyst/Investigator-LFA

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers Engility and AECOM, has a vacancy for a Litigation Financial Analyst supporting the US Attorney's Office. A Litigation Financial Analyst executes the following duties:
  • Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts
  • Traces criminal proceeds, identifies forfeitable assets and funds, and develops legal theories for forfeiture
  • Assists prosecutors with the financial component of their preparation for hearings, court proceedings, and depositions
  • Prepares exhibits, graphs, charts, and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings, and depositions

Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Associated topics: analysis, business intelligence, financial analyst, government, guidance, law, legal, monitor, refinement, valuation analyst

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