Job Details

Litigation Financial Analyst supporting the US Attorney's Office

  2025-07-18     FSA Federal     Charleston,WV  
Description:

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence. Performs other duties as assigned. Requirements Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred Three-years accounting, finance, or other related experience Strong organizational and prioritization skills, and ability to work with minimal supervision Excellent communication skills; oral and written Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and ...Financial Analyst, Support, Litigation, Attorney, Financial, Analyst, Technology, Security


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