Company

Forfeiture Support AssociatesSee more

addressAddressNew York, NY
type Form of workFull-Time
CategoryAccounting/Finance

Job description

Published Job TitleSr. Auditor / Investigator I supportingthe US Attorney's Office
Requisition:23-829
Worksite:USAO
Position Schedule:Full-time
Description:
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Senior Auditor/Investigator I. In this role, you will be supporting the overall mission of the United States Attorney's Office (USAO) . If you are looking for a meaningful, mission driven career, Join FSA!
 
A Senior Auditor/Investigator I performs, but is not limited to the following duties:
  • Provides essential work for mail and wire fraud investigations.
  • Updates and provides important advice and assistance to assigned prosecutors and Special
    Agents
  • Acts as liaison and/or official representative with law enforcement partners and members of the
    Intelligence Community.
  • Reviews and analyzes highly voluminous, complex electronic and highly technical data
    collected pursuant to subpoenas, search warrants and other legal processes.
  • Assists in the coordination of important investigations regarding suspected violations of federal
    law.
  • Prepares for execution important court orders for presentation to court proceedings.
  • Travels to support important investigations and agency relationships.
  • Assists in securing evidence and identify witnesses.
  • Reviews, organizes, and disseminates to prosecutors' evidence in various platforms to
    include Excel, Access, and Relativity.
  • Assists and directs compilation of documents, electronic evidence, and physical evidence, and
    creation of charts, graphs, videotapes, and other audio-visual materials for use in motion and at trial.

Requirements:
A Senior Auditor/Investigator I must meet the following qualifications: Minimum Experience:
 
At least five years of specialized experience,  "Specialized experience" is defined as experience
having used a wide range of investigative methods to uncover criminal violations, including the USe of
legal process, such as grand jury subpoenas search warrants, and working closely with other agencies.
 
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
 
Agency Overview
The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General.
 
Benefits Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $110,104.00 - $122,734.00. The estimate displayed represents the typical salary range for this position based on experience and other factors.


Telework Eligibility:This position is not currently approved for telework and requires work to be performed onsite
EEO and Important Policy Statements:FSA is proud to be an Affirmative Action/ Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.
Hiring EntityFSA
FSA Internal Use Only:
Refer code: 8452186. Forfeiture Support Associates - The previous day - 2024-03-04 21:37

Forfeiture Support Associates

New York, NY
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