Posted today
Public Trust
Senior Level Career (10+ yrs experience)
Unspecified
Occasional travel
Military and Law Enforcement
Arlington, VA (On-Site/Office)
Sr Forfeiture Financial Spec Supporting the USMS
Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, territories, and US interests. To date, we have performed mission-critical contracts with a combined total value of over $200M. RAI has a vacancy for Sr Forfeiture Financial Specialist. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS).
Responsibilities
Provides support in conducting pre seizure analysis. This includes, but is not limited to, net equity analysis, developing "exit strategy", and preparation of recommendations to Investigative Analysts (IAs), the U.S. Attorney's Office (USAO), etc.
Assists districts by providing:
Guidance relative to complex financial assets;
Support for preparation of annual Asset Forfeiture Fund audit samples;
Other support as required.
Performs complex technical and factual research, relative to seized financial and business assets.
Submits monthly reports to headquarters tracking the financial status of districts within assigned region.
Monitors financial reports of businesses that are subject to restraining/protective orders, as well conducting forensic analysis related to seized/forfeited businesses.
Monitors and analyzes the financial operations of assigned districts, submits reports, and supports nationwide financial initiatives that affect Asset Forfeiture financial operations, such as audit readiness and A-123.
Formulates administrative and technical procedures for accomplishing tasks.
Performs other duties as assigned.
Requirements
Bachelor's degree in Accounting, Finance, Business Administration or related field; or an Undergraduate Degree in another field with at least two-years' additional experience; or a High School Diploma/GED with at least six-years' additional experience
One professional certification such as Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, or Certified Government Financial Manager
Ten-years' direct experience related to accounting, auditing, finance, budget administration, or asset management
Experience with enterprise financial system
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure
Preferred experience/education
Knowledge in handling external audits, financial reporting, and the resolution of errors, misstatements, and/or deficiencies
Experience reviewing financial documents for the purposes of evaluating compliance with laws, regulations, and policies
Knowledge in developing test plans and leading remediation efforts to include administering test summaries and corrective action plans
Experience in government accounting and OMB Circular A-123 internal control testing
Working knowledge of asset forfeiture
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Agency Overview
The U.S. Marshals Service (USMS) is the nation's oldest and most versatile federal law enforcement agency. The Marshals Service occupies a uniquely central position in the federal justice system by being the enforcement arm of the federal courts. Among their many duties, they protect the federal judiciary, apprehend federal fugitives, manage assets seized from criminal enterprises acquired by criminals through illegal activities, house and transport federal prisoners and operate the Witness Security Program.
Benefits Overview
At Ruchman, 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.
https://jobs.localjobnetwork.com/apply/add/85662601
Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, territories, and US interests. To date, we have performed mission-critical contracts with a combined total value of over $200M. RAI has a vacancy for Sr Forfeiture Financial Specialist. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS).
Responsibilities
Provides support in conducting pre seizure analysis. This includes, but is not limited to, net equity analysis, developing "exit strategy", and preparation of recommendations to Investigative Analysts (IAs), the U.S. Attorney's Office (USAO), etc.
Assists districts by providing:
Guidance relative to complex financial assets;
Support for preparation of annual Asset Forfeiture Fund audit samples;
Other support as required.
Performs complex technical and factual research, relative to seized financial and business assets.
Submits monthly reports to headquarters tracking the financial status of districts within assigned region.
Monitors financial reports of businesses that are subject to restraining/protective orders, as well conducting forensic analysis related to seized/forfeited businesses.
Monitors and analyzes the financial operations of assigned districts, submits reports, and supports nationwide financial initiatives that affect Asset Forfeiture financial operations, such as audit readiness and A-123.
Formulates administrative and technical procedures for accomplishing tasks.
Performs other duties as assigned.
Requirements
Bachelor's degree in Accounting, Finance, Business Administration or related field; or an Undergraduate Degree in another field with at least two-years' additional experience; or a High School Diploma/GED with at least six-years' additional experience
One professional certification such as Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, or Certified Government Financial Manager
Ten-years' direct experience related to accounting, auditing, finance, budget administration, or asset management
Experience with enterprise financial system
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure
Preferred experience/education
Knowledge in handling external audits, financial reporting, and the resolution of errors, misstatements, and/or deficiencies
Experience reviewing financial documents for the purposes of evaluating compliance with laws, regulations, and policies
Knowledge in developing test plans and leading remediation efforts to include administering test summaries and corrective action plans
Experience in government accounting and OMB Circular A-123 internal control testing
Working knowledge of asset forfeiture
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Agency Overview
The U.S. Marshals Service (USMS) is the nation's oldest and most versatile federal law enforcement agency. The Marshals Service occupies a uniquely central position in the federal justice system by being the enforcement arm of the federal courts. Among their many duties, they protect the federal judiciary, apprehend federal fugitives, manage assets seized from criminal enterprises acquired by criminals through illegal activities, house and transport federal prisoners and operate the Witness Security Program.
Benefits Overview
At Ruchman, 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.
https://jobs.localjobnetwork.com/apply/add/85662601
group id: 10286769
