Knowledge of financial records, billing systems, payment processes, and accounting practices across various industries. * Strong analytical and problem-solving skills with attention to detail and ...
Starks Industries
28 Starks Industries Jobs Hiring Near You
Knowledge of financial records, billing systems, payment processes, and accounting practices across various industries. * Strong analytical and problem-solving skills with attention to detail and ...
Support Services Clerk
Miami, FL · On-site
$14.75 - $19.25/hr
Summary The Administrative Support Specialist (Contractor) provides a broad range of administrative and operational support to the Administrative Division of the United States Attorney's Office ...
Support Services Clerk
Miami, FL · On-site
$14.75 - $19.25/hr
Summary The Administrative Support Specialist (Contractor) provides a broad range of administrative and operational support to the Administrative Division of the United States Attorney's Office ...
SUMMARY The Legal Administrative Specialist provides litigation and case management support to Assistant United States Attorneys (AUSAs), investigators, federal agents, and legal support personnel.
SUMMARY The Legal Administrative Specialist provides litigation and case management support to Assistant United States Attorneys (AUSAs), investigators, federal agents, and legal support personnel.
Administrative Clerk Docketing
$18.25 - $23.25/hr
The Administrative Clerk - Docketingis responsible formaintainingand updating case information within electronic case management systems, supporting case lifecycle management frominitialreferral ...
Administrative Clerk Docketing
$18.25 - $23.25/hr
The Administrative Clerk - Docketingis responsible formaintainingand updating case information within electronic case management systems, supporting case lifecycle management frominitialreferral ...
Administrative Clerk Docketing
Sacramento, CA · On-site
$18.25 - $23.25/hr
The Administrative Clerk - Docketing is responsible for maintaining and updating case information within electronic case management systems, supporting case lifecycle management from initial referral ...
Administrative Clerk Docketing
Sacramento, CA · On-site
$18.25 - $23.25/hr
The Administrative Clerk - Docketing is responsible for maintaining and updating case information within electronic case management systems, supporting case lifecycle management from initial referral ...
Paralegal - EEC
Miami, FL · On-site
KEY DUTIES and RESPONSIBILITIES: Legal and Case Support * Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for ...
Quick apply
Paralegal - EEC
Miami, FL · On-site
KEY DUTIES and RESPONSIBILITIES: Legal and Case Support * Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for ...
Human Resources Assistant
$40K - $51K/yr
The Human Resources Assistant provides administrative and operational support to the Human Resources Unit and office employees on a wide range of personnel and human resources functions. This ...
Human Resources Assistant
$40K - $51K/yr
The Human Resources Assistant provides administrative and operational support to the Human Resources Unit and office employees on a wide range of personnel and human resources functions. This ...
Paralegal II (Fact Witness)
Sacramento, CA · On-site
$44K - $58K/yr
The Paralegal II (Fact Witness) provides critical litigation and victim services support in criminal cases involving restitution, mortgage fraud, and other large victim matters. This positionis ...
Paralegal II (Fact Witness)
Sacramento, CA · On-site
$44K - $58K/yr
The Paralegal II (Fact Witness) provides critical litigation and victim services support in criminal cases involving restitution, mortgage fraud, and other large victim matters. This positionis ...
Knowledge of financial records, billing systems, payment processes, and accounting practices across various industries. * Strong analytical and problem-solving skills with attention to detail and ...
Knowledge of financial records, billing systems, payment processes, and accounting practices across various industries. * Strong analytical and problem-solving skills with attention to detail and ...
Legal Assistant
Sacramento, CA · On-site
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
Legal Assistant
Sacramento, CA · On-site
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
Paralegal - EEC
Miami, FL · On-site
KEY DUTIES and RESPONSIBILITIES: Legal and Case Support * Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for ...
Paralegal - EEC
Miami, FL · On-site
KEY DUTIES and RESPONSIBILITIES: Legal and Case Support * Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for ...
Legal Assistant
Sacramento, CA · On-site
$24.49/hr
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
Legal Assistant
Sacramento, CA · On-site
$24.49/hr
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
IT Specialist
Sacramento, CA · On-site
JOB TITLE:Information Technology Specialist SUMMARY The Information Technology Specialist supports the effective operation, maintenance, and enhancement of information technology services, systems ...
IT Specialist
Sacramento, CA · On-site
JOB TITLE:Information Technology Specialist SUMMARY The Information Technology Specialist supports the effective operation, maintenance, and enhancement of information technology services, systems ...
Legal Assistant
Fresno, CA · On-site
$23.46 - $24/hr
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
Legal Assistant
Fresno, CA · On-site
$23.46 - $24/hr
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
Legal Assistant
Fresno, CA · On-site
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
Legal Assistant
Fresno, CA · On-site
SUMMARY The Immigration Legal Assistant provides comprehensive administrative, litigation, and case management support to Assistant United States Attorneys (AUSAs) handling immigration-related ...
SUMMARY The Senior Litigation / Electronic Discovery Support Specialist provides advanced litigation support and electronic discovery services in support of federal litigation matters. This position ...
SUMMARY The Senior Litigation / Electronic Discovery Support Specialist provides advanced litigation support and electronic discovery services in support of federal litigation matters. This position ...
Senior eDiscovery/Litigation Support Specialist
Sacramento, CA · On-site
$43/hr
SUMMARY The Senior Litigation / Electronic Discovery Support Specialist provides advanced litigation support and electronic discovery services in support of federal litigation matters. This position ...
Senior eDiscovery/Litigation Support Specialist
Sacramento, CA · On-site
$43/hr
SUMMARY The Senior Litigation / Electronic Discovery Support Specialist provides advanced litigation support and electronic discovery services in support of federal litigation matters. This position ...
Paralegal II (Fact Witness)
Fresno, CA · On-site
$41K - $54K/yr
The Paralegal II (Fact Witness) provides critical litigation and victim services support in criminal cases involving restitution, mortgage fraud, and other large victim matters. This position is ...
Paralegal II (Fact Witness)
Fresno, CA · On-site
$41K - $54K/yr
The Paralegal II (Fact Witness) provides critical litigation and victim services support in criminal cases involving restitution, mortgage fraud, and other large victim matters. This position is ...
Executive Administrative Assistant
Miami, FL · On-site
$26.91 - $29.90/hr
Job Overview We are seeking a highly organized and proactive Executive Administrative Assistant to provide comprehensive support to our executive team. This role is essential in ensuring smooth ...
Executive Administrative Assistant
Miami, FL · On-site
$26.91 - $29.90/hr
Job Overview We are seeking a highly organized and proactive Executive Administrative Assistant to provide comprehensive support to our executive team. This role is essential in ensuring smooth ...
KEY DUTIES and RESPONSIBILITIES: Legal and Case Support * Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for ...
KEY DUTIES and RESPONSIBILITIES: Legal and Case Support * Draft and prepare substantive legal documents such as subpoenas, discovery letters, exhibit lists, jury instructions, and trial subpoenas for ...
Starks Industries Jobs Information
Full-time
Posted 4 days ago
Key responsibilities
Conduct complex financial, criminal, and civil investigations involving forensic accounting and financial analysis.
Analyze, evaluate, and interpret financial data for use in litigation, investigations, and enforcement actions.
Prepare comprehensive reports, exhibits, schedules, and other supporting documentation that clearly communicate investigative findings to both financial and non-financial audiences.
Job description
The Financial Analyst Investigator is responsible for conducting complex financial investigations and forensic accounting analyses in support of criminal, civil, regulatory, and litigation matters. This position applies advanced accounting, auditing, and investigative expertise to analyze financial records, identify irregularities, reconstruct financial transactions, and develop findings that support legal proceedings. The role works closely with attorneys, law enforcement agencies, auditors, and other stakeholders to deliver accurate, defensible, and well-documented financial analyses.
KEY DUTIES AND RESPONSIBILITIES
EDUCATION AND/OR EXPERIENCE
KNOWLEDGE, SKILLS AND ABILITIES
KEY DUTIES AND RESPONSIBILITIES
- Conduct complex financial, criminal, and civil investigations involving forensic accounting and financial analysis.
- Analyze, evaluate, and interpret financial data for use in litigation, investigations, and enforcement actions.
- Serve as the lead analyst or in-charge auditor on assigned audit and investigative engagements.
- Independently plan, initiate, and execute investigative assignments with minimal supervision.
- Review and assess financial records, including tax returns, financial statements, bank and brokerage records, loan documents, accounting work papers, general ledgers, journals, accounts payable, and accounts receivable records.
- Reconstruct incomplete, missing, or destroyed financial records and transactions to support investigative objectives.
- Identify additional records, information, and evidence required to complete investigations and recommend methods for obtaining such information.
- Collaborate with Assistant United States Attorneys, law enforcement personnel, auditors, and other investigative partners throughout the investigation lifecycle.
- Assist with planning, conducting, and documenting witness interviews and other investigative activities.
- Prepare comprehensive reports, exhibits, schedules, and other supporting documentation that clearly communicate investigative findings to both financial and non-financial audiences.
- Present findings and conclusions in written and verbal formats suitable for legal, regulatory, and executive audiences.
- Provide expert support during litigation and court proceedings; testimony experience is preferred.
EDUCATION AND/OR EXPERIENCE
- Bachelor's degree in Accounting and Certified Public Accountant (CPA) certification required.
- In lieu of an Accounting degree, a Bachelor's degree in Finance or a related discipline may be accepted with a minimum of three (3) years of auditing experience.
- Master's degree in Accounting, Finance, Business Administration, Forensic Accounting, or a related field preferred.
- Minimum of ten (10) years of federal law enforcement, forensic accounting, financial investigations, auditing, or closely related experience required.
- Formal training and professional certifications in forensic accounting, investigations, fraud examination, auditing, or related specialties preferred.
- Experience working with electronic databases and financial information systems required.
- Experience supporting litigation and providing courtroom testimony preferred.
KNOWLEDGE, SKILLS AND ABILITIES
- Extensive knowledge of accounting principles, auditing standards, forensic accounting practices, and financial investigative techniques.
- Ability to analyze complex financial transactions and identify trends, anomalies, fraud indicators, and evidentiary findings.
- Knowledge of financial records, billing systems, payment processes, and accounting practices across various industries.
- Strong analytical and problem-solving skills with attention to detail and accuracy.
- Ability to independently manage multiple investigative assignments and meet deadlines.
- Proficiency in researching, organizing, and evaluating large volumes of financial and investigative data.
- Strong written communication skills with the ability to prepare clear, concise, and comprehensive reports and exhibits.
- Strong verbal communication and presentation skills, including the ability to explain complex financial matters to non-financial audiences.
- Ability to establish and maintain effective working relationships with attorneys, auditors, investigators, law enforcement personnel, and external stakeholders.
- Experience using electronic databases, financial analysis tools, and investigative software applications.
- Demonstrated leadership, coordination, and liaison skills in multidisciplinary investigative environments.
- Ability to prepare findings suitable for litigation, regulatory review, and courtroom proceedings.