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(Intelligence Analyst) Records Examiner/Analyst at the DEA - new
Forfeiture Support Associates - Tucson, AZ
but not required Conduct data analysis in support of law enforcement intelligence ... to determine validity and value of the data Support the loading, transformation and...
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Senior Civil Investigator - new
Forfeiture Support Associates - Tampa, FL
Jury and related matters Travels in support of investigations Provides reviews of analysis of information and makes intelligence assessments for cognizant investigators Provides...
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Data Analyst - new
Forfeiture Support Associates - Washington, Dc +3 locations
A Data Analyst executes the following duties: Provide organization and management of case files Review data (completeness of information, proper execution) Extract data from data...
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Senior Forensic Accountant - new
Forfeiture Support Associates - New York, NY
ict offices Assists districts by providing: (1) guidance relative to complex cases and complex financial transactions and assets; and (2) support for program initiatives...
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Paralegal I - new
Forfeiture Support Associates - Charlotte, NC +1 location
A Paralegal I performs, but is not limited to the following duties: Provide Apprentice examination of legal instruments Review legal instruments (completeness of information,...
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Paralegal III - new
Forfeiture Support Associates - Charlotte, NC
A Paralegal III performs, but is not limited to the following duties: Assist attorneys, provide Legal Clerk and Paralegal/Legal Assistant II review Analyzes and evaluates case...
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Senior Forfeiture Financial Specialist - new
Forfeiture Support Associates - Miami, FL +2 locations
A Senior Forfeiture Financial Specialist executes the following duties: Supports ... (2) support for preparation of annual Asset Forfeiture Fund audit samples. Formulates...
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Data Analyst - Federal w/ FBI - new
Forfeiture Support Associates - Detroit, MI
A Data Analyst executes the following duties: Provide organization and management of case files Review data (completeness of information, proper execution) Extract data from data...
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Law Clerk - w/ US Attorneys Office - new
Forfeiture Support Associates - Philadelphia, PA
FSA's US DOJ Asset Forfeiture Support Program has an immediate opening for a Law Clerk (Philadelphia, PA) at the United States Attorneys Office. Ideal candidates will have an...
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Records Examiner/Analyst (Financial Investigator)
Forfeiture Support Associates - Seattle, WA
In support of the Asset Forfeiture Program at U.S. Immigration and Customs Enforcement ... duties: Conduct financial analysis of asset forfeiture investigations Review data and...
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