Financial Analyst - United States Attorney's Office (Onsite - San Francisco, CA)

Financial Analyst - United States Attorney’s Office (Onsite, San Francisco, CA)

We are looking for a Financial Analyst to support the United States Attorney’s Office (USAO), Northern District of California. The focus of this role is to provide financial analyst/investigator services in support of criminal and civil debt collection investigations, working in conjunction with Assistant United States Attorneys (AUSAs), other financial analysts, paralegals, and debt collection agents in the Financial Litigation Program. This role will assist in conducting investigations involving criminal and civil debts, provide analysis of documents associated with a complex transaction or series of transactions, and obtain and analyze financial, banking, accounting, and tax records in order to trace the movement of funds, identify assets to pursue for collection or to assess a debtor’s ability to make payments.

This is a 3-year contract, 40-hour/week (Mon-Fri, 8:30 am – 5:00 pm) onsite role at the United States Attorney’s Office (USAO), Northern District of California in San Francisco, CA.

This is a W2 role with Stage 4 Solutions. Health benefits and 401K are offered.

Responsibilities:

• Conduct financial analyses of individual, partnership, and corporate judgment debtors in support of criminal and civil debt collection investigations.
• Review and analyze financial statements, tax returns, credit reports, banking records, escrow documents, loan applications, and related financial documentation to determine collectability of assets.
• Trace the movement of funds and identify assets available for debt recovery or collection efforts.
• Prepare detailed written financial analysis reports for Assistant United States Attorneys (AUSAs) and Financial Litigation Program (FLP) personnel, including findings, conclusions, and recommendations.
• Assist in identifying assets that may be recoverable under the Federal Debt Collection Procedures Act.
• Draft written discovery documents, including interrogatories, requests for production, and subpoenas, to support financial investigations and analyses.
• Conduct and evaluate computerized database searches, public records searches, lien and judgment reviews, Secretary of State filings, and publicly available financial information.
• Analyze financial and business records associated with complex transactions and corporate structures.
• Collaborate with AUSAs, financial analysts, paralegals, and debt collection personnel to support ongoing investigations and litigation matters.
• Prepare verbal and written status updates, reports, and supporting documentation as requested by the Government.
• Provide ancillary administrative and office support functions related to financial litigation and investigative activities.

Qualifications:

• 3+ years of financial analysis/management experience at a federal agency.
• Experience conducting financial analysis involving individuals, partnerships, corporations, trusts, or other business entities.
• Experience in analyzing and interpreting financial records, tax documents, banking information, and related financial data.
• Experience preparing reports to present financial findings.
• Proficiency with Microsoft Excel, Microsoft Access, online databases, and related financial analysis tools.
• Must be a U.S. citizen and be able to successfully pass a DOJ background investigation
• Bachelor’s degree in Accounting, Finance, Business, Economics, or a related field.

Please submit your resume to our network at: https://www.stage4solutions.com/careers (please apply to the Financial Analyst - United States Attorney’s Office (Onsite, San Francisco, CA) position).

Please feel free to forward this project opening to others you think may be interested.

Stage 4 Solutions is an equal-opportunity employer. We celebrate diversity and are committed to providing employees with an inclusive environment that is free of discrimination and harassment. All employment decisions are based on the job requirements and candidates’ qualifications, without regard to race, color, religion/belief, national origin, gender identity, age, disability, marital status, genetic information, or other applicable legally protected characteristics.

Total Compensation: $30-$55/hr. depending on experience

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