Senior Financial Analyst / Investigator supporting the US Attorney's Office

About the role

The Senior Financial Analyst/Investigator supports the US Attorney's Office by conducting complex financial, forensic, statistical, identity-based, and program-integrity analyses for federal criminal investigations and prosecutions.

What you'll do

• Conduct financial, forensic, statistical, identity-based, and program-integrity analyses
• Analyze benefit claims, funding, eligibility records, tax records, grants, procurement records, and other evidence
• Use pattern recognition, anomaly detection, clustering, and comparative analysis to identify fraud
• Calculate actual and intended losses for charging, restitution, forfeiture, and sentencing
• Perform asset tracing and financial-flow analysis
• Analyze large and complex financial, benefits, healthcare, tax, identity, and transaction datasets
• Conduct forensic accounting and reconcile incomplete, altered, falsified, or conflicting records
• Prepare investigative reports, spreadsheets, charts, timelines, visualizations, and evidentiary summaries
• Support interviews, investigative meetings, hearings, trial preparation, discovery, and exhibit creation
• Assist with affidavits, subpoenas, declarations, complaints, warrants, indictments, and trial presentations
• Organize and manage documentary and electronic evidence under federal discovery and security requirements
• Collaborate with Assistant US Attorneys, federal agents, agency personnel, and support staff

What you'll bring

• Bachelor's degree or higher in accounting, finance, economics, statistics, data analytics, or a related field
• At least three years of professional experience in accounting, auditing, forensic accounting, financial investigations, statistical analysis, or related analytical work
• Proficiency with Microsoft Excel, Word, PowerPoint, and Access
• U.S. citizenship
• Ability to complete a seven- or ten-year minimum background investigation
• Ability to complete a post-offer drug screening
• Certified Public Accountant certification preferred
• Certified Fraud Examiner certification preferred

Benefits

• Medical insurance
• Dental insurance
• Vision insurance
• Term life insurance
• Accidental death and dismemberment insurance
• Short-term disability insurance
• Employee assistance program
• Employee-only coverage can be built around basic plans at no employee cost
• Professional growth support