Senior Financial Analyst / Investigator supporting the USAO - FSA Federal

A Senior Financial Analyst/Investigator performs financial investigation and analysis to assist in collection of criminal restitution and civil debts. Assists in prioritizing debts for collection. Recommends cost-effective collection activities. Assists in collection of debts.

Investigations may include:

• Review and analysis of financial documents, including financial statements, credit reports, tax returns, insurance information, real property escrow and lending materials, bank statements and loan applications to third parties;
• Computer database searches, public record information, judgment and lien information, Secretary of State records, and financial information available from entities such as the Securities and Exchange Commission and the Financial Crimes Enforcement Network;
• Interviews of debtors and other persons; and
• Preparation of draft interrogatories, requests for production of documents, and subpoenas for FLU AUSA. Prepares detailed reports for FLU AUSA and staff addressing the availability of assets and collectability of debts.
• Assists FLU AUSA in prioritizing debts based on the availability of assets.
• Recommends additional avenues for investigation and efficient debt collection actions.
• Processes criminal restitution judgments and civil debt collection claims and initiates appropriate collection actions under supervision of FLU AUSA or senior FLU staff.
• Makes recommendations on debt compromise, write-offs, referral of claims back to the originating agency, and appropriate actions to liquidate judgments, including garnishments, debtor exams, and attachment and levy on debtors' property.