One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) * Ability to grasp and understand the organization and functions of the customer
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
Litigation Financial Analyst / Investigator Supporting the USAO with Security Clearance
Detroit, MI · On-site
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
Litigation Financial Analyst / Investigator Supporting the USAO with Security Clearance
Detroit, MI · On-site
This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. * Assists prosecutors in ...
Asset Forfeiture information
What is an asset forfeiture?
An Asset Forfeiture job typically involves managing, investigating, and processing assets seized by law enforcement due to criminal activity. Professionals in this field work with federal, state, and local agencies to ensure legal compliance in asset seizure and forfeiture proceedings. Duties may include conducting financial investigations, preparing legal documents, maintaining records, and assisting in litigation support. These roles are often found in government agencies, law enforcement, or private firms specializing in asset recovery. Strong analytical, legal, and investigative skills are essential for success in this career.
What are the key skills and qualifications needed for asset forfeiture?
To thrive in Asset Forfeiture, you need a thorough understanding of legal statutes, investigative procedures, and financial analysis, typically supported by a degree in criminal justice, law, or a related field. Familiarity with case management systems, law enforcement databases, and asset tracking software is commonly required. Exceptional attention to detail, strong organizational skills, and the ability to communicate complex information clearly are standout soft skills in this position. These competencies are crucial for ensuring successful seizure and processing of assets while maintaining compliance with all relevant laws and regulations.
What are some common challenges faced in an asset forfeiture role?
One of the main challenges in Asset Forfeiture is managing complex cases that involve multiple agencies, detailed documentation, and strict legal guidelines. Professionals in this field often need to coordinate with law enforcement, legal teams, and financial institutions to track and process assets efficiently. Handling sensitive information with accuracy and confidentiality is essential, as errors can have legal ramifications. You may also face tight deadlines and high caseloads, making strong time management skills a valuable asset. Staying up-to-date with constantly evolving laws and procedures is important to ensure successful outcomes in this dynamic field.
What are the most commonly searched types of Asset Forfeiture jobs in Michigan?
The most popular types of Asset Forfeiture jobs in Michigan are:
What are popular job titles related to Asset Forfeiture jobs in Michigan?
For Asset Forfeiture jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Asset Forfeiture jobs in Michigan look for?
The top searched job categories for Asset Forfeiture jobs in Michigan are:

Full-time
Medical, Dental, Vision, Life
Posted 26 days ago
Job description
Eligible for 20% pay differential**
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation (FBI).If you are looking for a meaningful, mission driven career, Join FSA!
Responsibilities
- Reviews and evaluates data and information from multiple sources.
- Confirms completeness of received data/information and resolves inconsistencies.
- Accurately enters required data into one or more databases, documents, or spreadsheets.
- Creates case/project files.
- Manages validation and verification of case files and case data system.
- Keeps track of case file status in order to confirm compliance with established deadlines.
- Manages requests for additional information as needed.
- Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided.
- Manipulates, transfers, computes and prints information.
- Prepares and modifies reports and correspondence using word processing software.
- Provides accurate and timely status updates.
- Performs other duties as assigned.
- Undergraduate degree, or High School Diploma/GED and two-years' experience
- One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience)
- Ability to grasp and understand the organization and functions of the customer
- Demonstratable project and workload management skills
- Excellent communication skills; oral and written
- Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents
- Strong attention to detail; meticulous data entry skills
- Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred
- Proven commitment and expertise to provide excellent customer service; positive and flexible
- Ability to work in a team environment and maintain a professional disposition
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation
** NOTE: The 20% pay differential is dependent upon the customer's order for services and requires an Active Top-Secret security clearance.
Agency Overview
The mission of the Federal Bureau of Investigation (FBI) is to protect the American people and uphold the Constitution of the United States. FBI investigates a broad range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal enterprises. The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations.
Benefits Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.
About FSA Federal
Sourced by ZipRecruiter
Industry
Public administration
Company size
1,001 - 5,000 Employees
Headquarters location
Herndon, VA, US
Year founded
2003