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Sr Forfeiture Financial Spec Supporting the USMS

FSA
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Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, territories, and US interests. To date, we have performed mission-critical contracts with a combined total value of over $200M. RAI has a vacancy for Sr Forfeiture Financial Specialist. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS). 



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:

    • Guidance relative to complex financial assets;

    • Support for preparation of annual Asset Forfeiture Fund audit samples;

    • Other support as required.



  • Performs complex technical and factual research, relative to seized financial and business assets.

  • Submits monthly reports to headquarters tracking the financial status of districts within assigned region.

  • Monitors financial reports of businesses that are subject to restraining/protective orders, as well conducting forensic analysis related to seized/forfeited businesses.

  • Monitors and analyzes the financial operations of assigned districts, submits reports, and supports nationwide financial initiatives that affect Asset Forfeiture financial operations, such as audit readiness and A-123.

  • Formulates administrative and technical procedures for accomplishing tasks.

  • Performs other duties as assigned.