Job Description
Summary For more information on the Department of Justice and the United States Attorneys' Offices, visit http://www.justice.gov/usao/. As needed, additional positions may be filled using this announcement. This position is also being announced to All U.S. Citizens and Nationals under 26-NYW-12986887-DE. Responsibilities If selected for this position, you will join a well-respected team in the Asset Recovery Division. The Asset Recovery Division pursues affirmative civil enforcement in a variety of fraud matters, seeks forfeiture of proceeds and property involved in all categories of federal criminal conduct and collects debts owed to the United States. Typical work assignments will include: Planning and conducting financial audits of a complex nature to identify suspected violations of Federal Statutes; Examining and analyzing financial data pertaining to the transactions, events, or allegations under investigation; Developing financial profiles of organizations that include history o...