Senior Forfeiture Financial Specialist

A Senior Forfeiture Financial Specialist executes the following duties:

Supports nationwide financial initiatives that affect district Asset Forfeiture financial operations such as audit readiness, A-123, etc.
Monitors and analyzes the financial operations of assigned districts.
Assists districts by providing: (1) guidance relative to complex financial assets; and (2) support for preparation of annual Asset Forfeiture Fund audit samples.
Formulates administrative and technical procedures for accomplishing tasks.
Performs complex technical and factual research relative to seized financial and business assets.
Submits monthly reports to headquarters documenting the financial status of districts within assigned region.
Provides supports in conducting pre seizure analysis. This includes, but is not limited to net equity analysis, developing “exit strategy”, preparation of recommendation to IAs and USAO, etc.
Monitors financial reports submitted by businesses subject to restraining orders/protective orders.
Provides forensic audit and other financial services relative to seized and forfeited businesses.

A Senior Forfeiture Financial Specialist must meet the following qualifications:

Four-year undergraduate diploma in accounting, finance or related field.
One or more related professional certifications such as Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, Certified Government Financial Manager, etc.
Ten years of direct experience related to accounting, auditing, finance or budget administration.
Asset Forfeiture experience desirable, but not required
Experience in Government accounting systems and proficiency in using spreadsheet and word processing software.
Demonstrated ability to: (a) prioritize and complete multiple complex projects under tight deadlines; (b) work with minimal supervision; and (c) consistently deliver the highest level of quality work

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.