Supervisory Forfeiture Financial Specialist - Nationwide

Only for registered members Nationwide, United States

5 days ago

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Job summary

The Supervisory Forfeiture Financial Specialist provides expert-level financial oversight and leadership for complex asset-forfeiture casework investigations litigation support and evidentiary financial analysis.
This role manages Senior Forfeiture Financial Specialists and Financial Analysts ensures accuracy and consistency of financial work products and serves as a key technical advisor to attorneys investigators federal leadership.

Responsibilities

  • Manage supervise financial-forfeiture personnel including workload assignments quality reviews performance feedback mentoring
  • Oversee complex financial reviews involving banking records tax records asset holdings cryptocurrency business structures layered transactions
  • Validate financial reports summaries trace analyses spreadsheets evidentiary exhibits before submission to government personnel attorneys
  • SUPPORT LITIGATION PRE-SEIZURE PLANNING DISCOVERY EXPERT TESTIMONY PREPARATION BY EVALUATING SOURCE DISPOSITION OF ASSETS
  • Guide standardized financial methodologies templates best practices across the program ensure consistency quality defensibility
  • Provide subject-matter expertise case development meetings briefings risk assessments
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