Forfeiture Financial Specialist Supporting the MLARS - Washington, DC
 Prominds | |
 United States, D.C., Washington | |
 Jun 25, 2025 | |
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Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Forfeiture Financial Specialist. In this role, you will be supporting the overall mission of the Money Laundering and Asset Recovery Section (MLARS). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities * Provides support in conducting pre seizure analysis. This includes, but is not limited to, net equity analysis, developing "exit strategy", and preparation of recommendations to Investigative Analysts (IAs), the U.S. Attorney's Office (USAO), etc. * Assists districts by providing: (1) guidance relative to complex financial assets; (2) support for preparation of annual Asset Forfeiture Fund audit samples; and (3) other support as required. * Performs technical and factual research, recognizes potential issues, and recommends solutions. * Submits monthly reports to headquarters tracking the financial status of districts within assigned region. * Monitors and supports financial reports of businesses being managed under seizure or forfeiture actions. * May be responsible for monitoring and analyzing the financial operations of assigned districts and submitting monthly reports. * Performs other duties as assigned. | |