Asset Forfeiture Finance Analyst

L4

fsaWashington, DCyesterday
FSA Federal is seeking a Litigation Financial Analyst to support the Money Laundering, Narcotics and Forfeiture Section in Washington, DC. You will trace, review, and analyze financial records to identify sources of funds and assist prosecutors in building forfeiture cases. The role requires a bachelor's degree in accounting/finance, strong Excel and communication skills, and the ability to work under pressure as part of a legal team dedicated to asset forfeiture and anti-money laundering
Apply now
Apply now

Level

MidL4

Location

Washington, DC

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Legal Counsel and Prosecution

Posted

yesterday

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Asset Forfeiture Finance Analyst at fsa | McCarthy Search