Financial Analyst
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Job Location:
San Francisco, CA - USA
Monthly Salary:
Not Disclosed
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Title: Financial Analyst
Type: Full-Time
Type: Full-Time
Location: San Francisco CA (Onsite)
Job Description
Position Overview
The Financial Analyst will provide analytical and investigative support to the Financial Litigation Program (FLP). This role supports Assistant Attorneys and program staff in the analysis of financial records asset identification and enforcement of debt collection activities associated with criminal and civil cases.
The analyst will operate in a collaborative fast-paced legal environment and will be responsible for conducting detailed financial research developing reports and supporting case-related discovery and litigation activities.
Key Responsibilities
- Conduct financial analysis of individuals businesses and partnerships to assess collectability of criminal and civil debt
- Analyze financial documentation including:
- Bank records
- Tax returns
- Financial statements
- Credit reports
- Loan and escrow documentation
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- Trace financial transactions and identify assets for potential recovery actions
- Prepare clear detailed written reports summarizing financial findings and recommendations for AUSAs and program staff
- Draft discovery documentation (e.g. subpoenas interrogatories requests for production) to support ongoing investigations
- Perform public records research and database searches (e.g. property records SEC filings lien/judgment data)
- Evaluate and synthesize large volumes of financial data into actionable insights
- Provide verbal briefings and support case discussions as required
- Support general administrative and program operations as needed
Minimum Qualifications
- Bachelors degree in Accounting Finance Business Economics or related field
- Minimum of three (3) years of experience in financial analysis accounting or financial management
- Experience analyzing complex financial data and producing written analytical reports
- Proficiency with Microsoft Excel and financial data tools
- Strong written and verbal communication skills
- Ability to pass a DOJ background investigation
Preferred Qualifications
- Experience supporting Federal Government programs particularly DOJ or litigation environments
- Knowledge of debt collection processes and financial investigations
- Familiarity with legal discovery processes and documentation
- Experience working with law enforcement or legal teams
Key Competencies
- Analytical thinking and attention to detail
- Ability to synthesize complex data into clear conclusions
- Strong organizational and time management skills
- Ability to work independently while supporting a team environment
- Professional judgment and discretion in handling sensitive information
